Resolutions of the September 16, 2019 Board of Directors meeting

17 September 2019

On Sept. 16, 2019 the 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 corporate issues.

In the course of the meeting, the Board of Directors has examined measures on maintaining efficiency of the Company’s internal control system, incl. those aiming at enhancing efficiency of ‘Risk evaluation’ component and its full integration with the internal control system, synchronizing implementation of automated control procedures and automation of business processes and full integration of anti-corruption risk management into business processes.

Besides, the Board of Directors has also examined 2Q2019 insurance protection report as well as decided on other agenda items.

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