Resolutions of the March 20, 2020 and March 23, 2020 Board of Directors meetings

24 March 2020

On Mar. 20, 2020 and March 23, 2020, the Board of Directors has conducted two in-absentia Board meetings. In the course of the meetings, directors have scrutinized and decided on the range of corporate issues.

In the course of the Mar.20 meeting, the Board of Directors has examined the information on the progress in public debates over the draft of the OAO IDGC of Urals’ investment program. Following consideration of the agenda item, the Board of Directors has decided to entrust the sole executive body of the Company to enforce finalization of materials using the draft of changes introduced to the Company’s 2018-2020 investment program.

In the course of the Mar.23 meeting, the Board of Directors has approved several amended and restated bylaws of the Company. Thus, to facilitate the development of non-regulated and additional services for consumers as well as to enhance efficiency of other lines of business the Board of Directors has adopted the Amended and Restated Regulations on the Board of Directors’ Technological Connection Committee, which broadened the objectives and competence of the Committee. Visit Section “Incorporating Documents and Bylaws” to view the document.

Similar news

Resolutions of the March 18, 2020 Board of Directors meeting

Resolutions of the March 06, 2020 Board of Directors meeting

Resolutions of the February 28, 2020 Board of Directors meeting

Resolutions of the February 21, 2020 Board of Directors meeting

Resolutions of the February 07, 2020 Board of Directors meeting

список разделов Личный кабинет Войдите в личный кабинет Up