IDGC: Resolutions of the Board of Directors
On March 13, 2015 the Board of Directors arranged an
in-absentia session which reviewed a range of managing and corporate issues
Review of a draft of the investment program for 2015 and 2016-2020.
The Board of Directors has reviewed a draft of the investment program for 2015 and 2016-2020. The program was adjusted taking into account current economic situation in Russia. Key parameters of the investment program draft are as follows:
|
2015 |
2016 |
2017 |
2018 |
2019 |
2020 |
2015-2018 |
|||
|
Capex, RUR mn (excl.VAT) |
appr.* |
6 959 |
5 448 |
5 692 |
6 133 |
24 232 |
|||
|
adj.** |
5 489 |
4 059 |
4 838 |
5 029 |
5 350 |
5 438 |
19 417 |
||
|
Financing, RUR mn (excl. VAT) |
appr. |
8 175 |
6 631 |
6 698 |
7 171 |
28 675 |
|||
|
adj. |
6 123 |
5 058 |
5 914 |
5 876 |
6 277 |
6 407 |
22 972 |
||
|
Commissioning, RUR mn, (excl. VAT) |
appr. |
7 287 |
5 639 |
5 952 |
6 367 |
25 245 |
|||
|
adj. |
5 766 |
4 363 |
5 062 |
5 294 |
5 484 |
5 499 |
20 485 |
||
|
Capacity installed |
MVA |
appr. |
255 |
281 |
278 |
254 |
1 068 |
||
|
adj. |
278 |
188 |
290 |
244 |
249 |
147 |
1 000 |
||
|
Km |
appr. |
1 083 |
502 |
601 |
642 |
2 828 |
|||
|
adj. |
1 058 |
569 |
631 |
599 |
597 |
654 |
2 857 |
||
|
Capacity growth |
MVA |
appr. |
159 |
158 |
60 |
64 |
441 |
||
|
adj. |
177 |
104 |
97 |
89 |
112 |
147 |
467 |
||
|
km |
appr. |
843 |
351 |
400 |
417 |
2 012 |
|||
|
adj. |
807 |
378 |
387 |
448 |
397 |
654 |
2 020 | ||
IDGC of Urals, OAO (est. in February 2005) is a grid
company responsible for energy transmission and technological connection of
consumers to electric networks in Sverdlovsk, Chelyabinsk and Perm regions. As
of 2014 the revenues totaled RUR 59.6 bln, net profit - RUR 2.0 bln (RAS). Common
shares are traded on MICEX (1 Level quotation list). Moody's rating - Ва2 (Outlook Stable)/Аа2.
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