OREANDA-NEWS. December 20, 2013. December saw an in-presentia/in-absentia BoD session which reviewed a range of managing and corporate issues.
Approval of the Company's business plan (including investment program) for 2014 and forecast for 2015-2018.

Determination of the Company's (representatives') positions on agenda issues of the GSM and BoD sessions of the SACs

The Board of Directors entrusted its representatives to approve EESK and EES business plans for 2014 and forecast for 2015-2018 as well as a draft of EESK investment program for 2014 and onward.