Resolutions of the Feb. 27, 2019 Board of Directors meeting

28 February 2019

On Feb. 27, 2019 the Board of Directors has conducted an in-absentia Board meeting. During the meeting, directors have scrutinized and decided on the range of administrative and corporate issues. 

In the course of the meeting, the Board of Directors has scrutinized the report regarding arrangement of interaction with the regional executive authorities in synchronous implementation of the 5-year regional grid facility development schemes and blueprints and 5-year grid facility development package programs.

Besides, the Board of Directors has approved candidates to be elected to serve on the governing and oversight bodies of Company-held firms dealing with production, transmission, dispatching, distribution and sales of electric and thermal power, repairs and services, as well as adopted resolutions on other agenda items.

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