Resolutions of the Mar. 06, 2019 Board of Directors meeting

11 March 2019

On Mar. 06, 2019 the IDGC of Urals’ Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting directors have scrutinized and decided on the range of administrative and corporate issues.

Nomination of candidates to be elected to the management and control bodies of the Company has come to its end in line with the Company’s Charter. The Board of Directors has examined BoD and BoIA nomination proposals, filed by the stockholders controlling at least 2% of the voting stock.

The Board has approved the following nominees to be elected to the Board of Directors by the Annual Meeting of Stockholders:

Dmitry Alekseevich Bobkov, PAO Rosseti’s PR Department Director
Yury Vladimirovich Goncharov, PAO Rosseti’s Chief Advisor
Sergey Georgievich Dregval, OAO IDGC of Urals’ General Director
Yury Kazbekovich Zafesov, PAO Rosseti’s Procurement Department Director
Tatyana Aleksandrovna Ivanova, PAO Rosseti’s Deputy Director of Tariff Department
Andrey Sergeevich Kolyada, PAO Rosseti’s Head of Securities and Information Disclosure Directorate of Corporate Governance Department
Dmitry Aleksandrovich Meneylyuk, PAO Rosseti’s Director of Property Management Department
Sergey Vasilyevich Podlutsky, PAO Rosseti’s Investment Department Director
Vasily Vladimirovich Rozhkov, PAO Rosseti’s Head of Production Planning Directorate of Operating and Technological Management Department
Vladimir Vladimirovich Sofyin, PAO Rosseti’s Director of Technological Development and Innovations Department
Makar Andreevich Timofeev, PAO Rosseti’s Director of Sales Department
Aleksey Nikolayevich Voronin, Deputy Head of the Sverdlovsk Territorial Directorate at Russian Property Fund
Denis Viktorovich Kulikov, Association of Institutional Investors’ Advisor to Executive Director
Aleksandr Viktorovich Shevchuk, Association of Institutional Investors’ Executive Director
Evgeny Rudolfovich Villevald, OOO Renova Aktiv’s M&A and Project Deputy Director
Natalia Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs
Yakov Savelyevich Tesis, OOO Renova Aktiv’s M&A and Project Director
Oleg Timirovich Khuazhev, OOO Renova Aktiv’s M&A and Project Deputy Director
Roman Avgustovich Dmitrik, OOO Regional Distribution Grid Company’s General Director
 
The Board of Directors is a collegiate management body of the Company, administering Company’s operations, minus issues referred to the AGSM competence by the laws and Company’s Charter. The Board consists of 11 members, elected by the Annual Meeting of Stockholders through a cumulative voting procedure on an annual basis.
 
The Board of Directors has also approved the following nominees to be elected to the Company’s Board of Internal Auditors:
 
Marina Alekseevna Lelekova, PAO Rosseti’s Oversight Department Director
Svetlana Anatolyevna Kim, PAO Rosseti’s Head of Oversight Directorate of Oversight Department
Elena Aleksandrovna Kabizskina, PAO Rosseti’s Deputy Head of Oversight Directorate of Oversight Department
Artem Nikolayevich Kirillov, PAO Rosseti’s Deputy Head of Oversight Directorate of Oversight Department
Elena Stanislavovna Erandina, PAO Rosseti’s chief expert of Oversight Expert Directorate of Oversight Department
Sergey Gennadyevich Vasilyev, leading specialist – expert of FGUP/AO and State Treasury Property Privatization and Governance Section of the Sverdlovsk Territorial Directorate at Russian Property Fund
 
The Board of Internal Auditors oversees Company’s finances and operations. It consists of 5 members, elected for the one-year period by the General Meeting of Stockholders in line with the law and Company’s Charter.
 
The Company’s Board of Directors has decided to conduct a Board meeting to consider AGSM-related issues (AGSM date, time, place, agenda, register date, etc.) until Apr.17, 2019.

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