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8 800 220-0-220 Contact CenterPress release on the resolutions passed by the issuer's management bodies
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14.05.2015
On May 14, 2015 the meeting of the Board of Directors of JSC “Moscow United Electric Grid Company” was held in absentia.
At the meeting the Board of Directors considered the matters relating to consideration of the report of General Director of JSC “Moscow United Electric Grid Company” on fulfillment of resolutions of the Board of Directors of JSC “Moscow United Electric Grid Company” in 4Q 2014, report on efficiency of the internal control system of JSC “Moscow United Electric Grid Company” in 2014, report on management of key operational risks of JSC “Moscow United Electric Grid Company” based on the results of 2014 and reports of the sole executive body relating to individual areas of the Company’s activities and other items of the agenda of the Board of Directors.
Based on the results of the meeting of the Board of Directors, a range of related-party transactions was approved, including those with “RETO Plant” OJSC, “MKER” OJSC, “MOEK” OJSC, “GPB Bank” (JSC), “VBRR” OJSC and decisions on other agenda items are adopted.