OREANDA-NEWS. May 19, 2010. ОАО "IDGC of Urals" (RTS and MICEX: MRKU) reports on the results of BoD session, reported the press-centre of IDGC of Urals.

Determination of the Company representatives' positions on agenda issues of AGM and BoD sessions of the SACs

The Company's BoD entrusted its representatives to vote "FOR" on agendas of BoD sessions and AGM while taking the following decisions:

ОАО "Ekaterinburg Electric Grid Company":
- Approval of underwriters;
- Approval and distribution of profit (losses) as of 2009 financial year.

ОАО "Ekaterinburgenergosbyt":
- Approval of 2010 Insurance Coverage Program;
- Approval of a CEO's report on 1Q 2010 insurance coverage;
- Approval and distribution of profit (losses) as of 2009 financial year.

ОАО "Kurganenergo":
- Approval and distribution of profit (losses) as of 2009 financial year.

ZAO "Insurance Company "Privat-Energostrakh":
- Approval and distribution of profit (losses) as of 2009 financial year.

ООО "Security Service "Permenergo":
- Approval of AGM agenda;
- Approval and distribution of profit (losses) as of 2009 financial year.
- Review of a report on 4Q 2009 insurance coverage;
- BoD election.

ОАО "Permelektrosetremont":
- Approval of AGM agenda;
- Approval and distribution of profit (losses) as of 2009 financial year.
- BoD election.

ОАО "Sverdlovenergozhylstroy":
- Approval of AGM agenda;
- Approval and distribution of profit (losses) as of 2009 financial year.
- BoD election.

ОАО "Permenergotrans":
- Approval of AGM agenda;
- Approval and distribution of profit (losses) as of 2009 financial year.
- BoD election.