OREANDA-NEWS. March 21, 2014.

Approval of a draft of the Company's adjusted investment program for 2014-2019

The Board of Directors approved a draft of the Company's adjusted investment program for 2014-2019.

Approval of the Company's Anticorruption Policy

The Board of Directors approved the Anticorruption Policy of IDGC of Urals. The document was prepared to elaborate and arrange the unified system dealing with corporate and anticorruption compliance procedures aimed at the prevention, detection and suppression of corruption, minimization of reputation and corruption risks in the Company and its SACs. Please, visit Section "Internal Documents" of our official web-site to view the document.

Approval of the Company's underwriter

The Board of Directors approved the following company as the Company's underwriter:

Type of insurance Insuring company Insurance period
General liability insurance for damages caused by mistakes and defects during works that influence the security of capital construction facilities SK VTB Strakhovanie, ООО 10.03.2014-09.03.2015
 
Approval of a Company's internal document

The Board of Directors approved the Standards on the arrangement of technological and price audit of the Company's investment projects. The document stipulates the arrangement of obligatory public technological and price audit of the Company's large investment projects. The audit is aimed at:

- Approval of efficiency of an investment project in terms of technological and economic feasibility;

- Preparation of proposals on the increase of efficiency of an investment project, including the optimization of technical solutions, capital and operational expenditures and terms of project life;
- Publicity of resolutions adopted after the audit.

For the full version of the BoD protocol, please, visit Section "Corporate Governance":
http://www.mrsk-ural.ru/en/683