OREANDA-NEWS. September 06, 2012. BoD session decided over a range of managing and corporate issues, including:

Approval of 2012 adjusted business plan (including investment program)

The Board of Directors approved the adjusted business plan (including investment program) for 2012.

Determination of the Company's (representatives') positions on agenda issues of the GSM and BoD sessions of the SACs

The BoD entrusted the representatives to vote "FOR" while adopting the following resolutions:

approval of 2012 EESK adjusted business plan (including investment program).
approval of 2012 EES adjusted business plan.
approval of 2Q 2012 ESCU business plan completion report.
approval of amendments to the charter of OOO SB Permenergo.
 
Approval of a credit policy report

The BoD approved a 2Q 2012 credit policy report of the Company. As of 01.07.2012 our credit portfolio totaled RUR 7 192.8 mln. The Company observed all the set debt limits, debt financing was according to the amount of maximum debt rate as of the reported period approved by the BoD.