OREANDA-NEWS. November 09, 2012. IDGC of Urals, (MICEX: MRKU) reports on the results of the BoD session.
 
The Company's Priorities
The Board of Directors determined the changes in the KPI system for the CEO and top managers as the Company's priority. Besides, the BoD approved a new KPI system and entrusted the CEO to adhere to it since 01.01.2013, submission of reports on KPI results included.
 
Determination of the Company's (representatives') positions on agenda issues of the GSM and BoD sessions of the SACs

The Board of Directors entrusted its representatives:

- in EES, - to vote "FOR" while adopting a resolution on 9M 2012 dividend payout.

- in EESK, - to vote "FOR" while adopting a resolution on the participation in Energoproekt, NP.
 
Innovative Development Program of IDGC of Urals, OAO

The BoD approved the inclusion into the IDP 2012 activities dealing with transfer of funds to form a special fund for specific capital of Skolkovo Science and Technology Institute.