OREANDA-NEWS. November 14, 2014. Approval of 2014 adjusted business plan (including investment program).

The Board of Directors has approved 2014 adjusted business plan (including investment program).

The key parameters are as follows:
            2014 P
Revenues, RUR mln.             59,272
Expenses, RUR mln.             55,560
Net profit, RUR mln.             1,583
 
Approval of the list of key operating risks of the Company

The Board of Directors has approved the list of key operating risks of the Company. The list includes 16 key operating risks and was prepared according to a BoD resolution (protocol #151 dd. 28.08.2014) as a part of procedures dealing with the appraisal of operating risks/business plan completion influence.
 
Approval of candidates to certain positions in the Company's HQ determined by the Board of Directors

The Board of Directors has approved Vitaly Yuryevich Okunev for a position of the Deputy General Director at IDGC of Urals.
 
Besides, the Board of Directors has introduced alterations into the Regulations on the placement of temporarily disposable monetary resources, reviewed reports on the execution of BoD instructions, progress report on activities stipulated in the list of energy service projects, etc.