Inter RAO UES announces the results of the Board of Directors meeting held on September 29
OREANDA-NEWS. Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the results of the Board of Directors meeting of Inter RAO ("Board of Directors") held on September 29, 2016 by absentee voting.
The Board of Directors considered and adopted the following resolutions:
- Approval of the Company's internal documents:
1.1. Approve the amended Internal Control Policy of Inter RAO in accordance with Annex №1.
1.2. Approve the amended Antifraud and Corruption Policy of Inter RAO in accordance with Annex №2.
1.3. Approve the amended Corporate Ethics Code of Inter RAO in accordance with Annex № 3.
1.4. Approve the amended Regulations on Strategy and Investments Committee of the Board of Directors of Inter RAO in accordance with Annex №4.
- Consideration of the report of the Management Board:
2.1. Approve the Report on results of work on creation of the Unified Treasury of the Inter RAO Group in accordance with Annex № 5.
- On decision of the Board of Directors:
3.1. The decision of the Board of Directors of June 29, 2016 (minutes as of July 04, 2016 № 173) on issue № 8 of the agenda of the meeting shall be considered to have lost force.
3.2. Reconsider the issue in December 2016.
- Determination of the amount and approval of related-party transactions:
The Board of Directors determined the amount and approved the related-party transactions.