09.12.2010, 09:31
IDGC of Urals Reports on Results of BoD Session
OREANDA-NEWS. December 09, 2010. "IDGC of Urals" (RTS and MICEX: MRKU) reports on the results of BoD session.
Change of the Company's registrar
The Company's Board of Directors approved the terms and conditions of the agreement on the termination of the registrar contract with Central Moscow Depositary. According to the agreement, the transfer of information and documents comprising register system will commence on December 14, 2010. The register acceptance act will be signed on December 16, 2010. The BoD approved Registrar Company Status as our new registrar, reported the press-centre of IDGC of Urals.
Determination of the Company's (representatives') positions on agenda issue of the GSM and BoD sessions of the SACs
The Board of Directors entrusted its representatives in the BoD of EES to approve a report on 3Q 2010 business plan completion. Besides, the BoD entrusted the Company's representatives during EES EGM to vote for approval of the resolution on 9M dividend pay-out (RUR 0.108 per one common share). Our representatives in the EESK BoD were entrusted to approve reports on 3Q 2010 KPI's execution and 3Q 2010 business plan completion.
Approval of transactions (their amounts) with the property subject to a preliminary approval by the Company's BoD
Approval of amendments to the list of transactions (their amount) with property will enable the Company to quickly realize the investment program as well as to submit for the BoD's review only those transactions which review is expedient for shareholders and will not affect the competence of the Company's executive body within independent implementation of transactions on acquisition of trifle property.
Review of 3Q 2010 credit policy report
The BoD approved 3Q 2010 credit policy report of the Company. As of 01.10.2010 our credit portfolio totaled RUR 2 991.7 mln. The Company observed all set debt limits, debt financing was according to the amount of maximum debt rate as of the reported period approved by the BoD.
Change of the Company's registrar
The Company's Board of Directors approved the terms and conditions of the agreement on the termination of the registrar contract with Central Moscow Depositary. According to the agreement, the transfer of information and documents comprising register system will commence on December 14, 2010. The register acceptance act will be signed on December 16, 2010. The BoD approved Registrar Company Status as our new registrar, reported the press-centre of IDGC of Urals.
Determination of the Company's (representatives') positions on agenda issue of the GSM and BoD sessions of the SACs
The Board of Directors entrusted its representatives in the BoD of EES to approve a report on 3Q 2010 business plan completion. Besides, the BoD entrusted the Company's representatives during EES EGM to vote for approval of the resolution on 9M dividend pay-out (RUR 0.108 per one common share). Our representatives in the EESK BoD were entrusted to approve reports on 3Q 2010 KPI's execution and 3Q 2010 business plan completion.
Approval of transactions (their amounts) with the property subject to a preliminary approval by the Company's BoD
Approval of amendments to the list of transactions (their amount) with property will enable the Company to quickly realize the investment program as well as to submit for the BoD's review only those transactions which review is expedient for shareholders and will not affect the competence of the Company's executive body within independent implementation of transactions on acquisition of trifle property.
Review of 3Q 2010 credit policy report
The BoD approved 3Q 2010 credit policy report of the Company. As of 01.10.2010 our credit portfolio totaled RUR 2 991.7 mln. The Company observed all set debt limits, debt financing was according to the amount of maximum debt rate as of the reported period approved by the BoD.
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