INTERREGIONAL DISTRIBUTION GRID COMPANY OF URALS, On Mar. 27, 2017 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.
The Board of Directors has decided to appoint Polina Vladimirovna Krivonogova the Head of the Company's Internal Audit Department.
The Board of Directors has also adopted the amendment to the Company's Internal Audit Policy. This amendment is introduced to the Company's bylaw to comply with the Amended and Restated Listing Rules of Stock Exchange MICEX (ZAO).
To view the Board minutes, please, visit Section 'Board of Directors '.
IDGC of Urals OJSC published this content on 29 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 March 2017 09:19:12 UTC.
Original documenthttps://www.mrsk-ural.ru/en/news/company/5274.html
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