IDGC of Centre Board of Directors Approved Ecological Policy
чOREANDA-NEWS. On 29 July 2008 was announced, that at a July meeting IDGC of Centre, JSC Board of Directors approved the Ecological Policy, the main directions of its performance till 2015 and till 2010. In 2008 the company plans to spend over 26m 265th roubles for performance of actions for the environment protection.
IDGC of Centre ecological policy defines the aims, tasks and principles of the Company in the field of the environment protection and delivery of ecological safety in long-term prospect of the company's activity.
The document was developed according to the state strategy in the field of ecological safety and rational use of natural resources, and also JSC "UES FGC" ecological policy.
The main objective of IDGC of Centre ecological policy is increase of the level of ecological safety, growth of the investment appeal at the expense of delivery of a reliable, ecologically safe electric power transmission and distribution, complex approach to use of natural resources.
Principles of IDGC ecological policy urged to perform one of postulates of the company's mission of the company: "Using advanced knowledge and experience of the grid complex management, we care about the quality of human life, family and the Company".
By approving the ecological policy IDGC of Centre undertakes obligations to minimise and eliminate negative influence over the environment at development of electric networks, implement advanced technologies during the Company's industrial activity. The ecological priority and priority of performance of precautionary measures of negative influence over the surrounding environment will be observed and at acceptance of by the Company of administrative and investment decisions .
Development of the system of company management in the sphere of environmental protection, use of natural resources, prevention and liquidation of the emergencies that have negative ecological consequences, introduction of ecological management system as a component of the system of corporate governance non-financial risks falling within the requirements of ISO 14001:2004/GOST R ISO 14001 should become the main directions of performance of the ecological policy.
In total in 2008 the company plans to spend over 26m 265th roubles for performance of actions for the environment protection. Development of instructions for subsidiaries on ecologically dangerous substances and waste, norms of sanitary protection zones, waste generation, maximum permissible emissions, and reception of licence for the right to use the bowels of the earth will become the main activities of the year 2008.
Besides the ecological documents the Board of Directors approved the procedure of payments of the limit of cost parametres of loan at organisation of extra financing in the form of credits and loans for quarter 3, 2008 and also control indicators of the cash stream movement (CSM) of the Company for quarter 3, 2008.
The company's Board of Directors also approved the Audit Committee report on audit on transactions of the Company's insiders with securities for quarter 2 of the current year, defined the amount of the Auditor's fee, and approved the report of IDGC General Director on execution of CSM control indicators of the Company for quarter 2, 2008.
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