14.12.2015, 23:07
IDGC of Urals Reports on Board Resolutions
OREANDA-NEWS. IDGC of Urals, OAO reports on Board resolutions.
The Board of Directors has conducted 2 Board meetings (1 in-absentia and 1 in-absentia/in-presentia). In the course of the meetings directors have scrutinized and decided on the range of issues.
Determination of Company's position with regard to SACs' Board agenda issues
The Board of Directors has entrusted the Company's representatives to vote "FOR" while adopting resolutions with regard to the approval of 9M 2015 BP completion reports (EESK, EES, ESCU), 3Q 2015 target KPI's results (EESK, EES) and adjusted business plans and target KPIs for 2015 (EESK, EES).
Approval of 9M 2015 report on business plan completion
The Board has approved 9M 2015 quarterly report on business plan completion (covering investment program and key operating risks). Key highlights of the report are as follows:
Revenues, RUB mn - 43,017, Expenses, RUB mn - 39,961, Including administrative expenses - 693, Net profit, RUB mn - 787.
Approval of 2015 adjusted business plan
The Board of Directors has approved 2015 adjusted business plan covering investment program and key operating risks. Key highlights of the business plan are as follows:
Revenues, RUB mn, incl. - 60,462, Transmission fee - 58,222, Connection fee - 1,814, Expenses, RUB mn - 56,723, Net profit, RUB mn - 1,803.
The Board of Directors has conducted 2 Board meetings (1 in-absentia and 1 in-absentia/in-presentia). In the course of the meetings directors have scrutinized and decided on the range of issues.
Determination of Company's position with regard to SACs' Board agenda issues
The Board of Directors has entrusted the Company's representatives to vote "FOR" while adopting resolutions with regard to the approval of 9M 2015 BP completion reports (EESK, EES, ESCU), 3Q 2015 target KPI's results (EESK, EES) and adjusted business plans and target KPIs for 2015 (EESK, EES).
Approval of 9M 2015 report on business plan completion
The Board has approved 9M 2015 quarterly report on business plan completion (covering investment program and key operating risks). Key highlights of the report are as follows:
Revenues, RUB mn - 43,017, Expenses, RUB mn - 39,961, Including administrative expenses - 693, Net profit, RUB mn - 787.
Approval of 2015 adjusted business plan
The Board of Directors has approved 2015 adjusted business plan covering investment program and key operating risks. Key highlights of the business plan are as follows:
Revenues, RUB mn, incl. - 60,462, Transmission fee - 58,222, Connection fee - 1,814, Expenses, RUB mn - 56,723, Net profit, RUB mn - 1,803.
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