Resolutions of the Apr. 11-12, 2019 Board of Directors meetings

15 April 2019

On Apr. 11 and 12, 2019 the Board of Directors has conducted two Board meetings. During the meetings, directors have scrutinized and decided on the range of administrative and corporate issues. 

The Board of Directors has examined the FY2018 business plan completion report. The key parameters of the report are as follows:

RUB million FY2018
Revenues 89,625
Expenses (incl. administrative and commercial costs) 82,165
Net income 798
EBITDA 7,315
Debt by the year-end 14,127

The Board of Directors has also examined the 2018 progress report of the internal audit unit, also covering results of self-evaluation of the IA performance and execution of the action plan on development and improvement of the IA performance.

Besides, in the course of the meetings the Board of Directors has also examined results of the anti-corruption monitoring and compliance with the Anti-corruption Policy in 2018, internal audit’s information on assessment of the progress of the 2018 Non-core asset sale program, changes in the action plan on development and improvement of the IA performance for 2017-2019 as well as adopted resolutions on other agenda items.

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