OREANDA-NEWS. Board of Directors of IDGC of Urals has conducted an in-absentia meeting. In the course of the meeting directors have scrutinized and decided the following agenda issues:
Approval of nominees for HQ positions defined by the Company's Board of Directors

The Board of Directors has adopted the following resolution:
- To approve Aleksandr Valeryevich Mazikov as the Deputy General Director for Investments at IDGC of Urals (OAO).
- To approve Sergey Mikhailovich Zolotarev as the Deputy General Director - Director of Chelyabenergo branch.

Besides, the Board of Directors has approved an action plan on transmission receivables decrease and reconciliation as of 01.07.2015, reviewed a 1Q 2015 report on the execution of Board's directions, 2Q 2015 report on insurance coverage, 2Q 2015 credit policy report and CEO's report on AGSM expenses.