Press Release About Decisions Adopted by the Issuer’s Management Bodies

On December 27, 2013, the Board of Directors of JSC Russian Grids held a meeting.

The Board of Directors approved simultaneous occupation by a member of the Management Board of JSC Russian Grids, First Deputy Director General for Technical Policy Roman Berdnikov, of the position of Chairman of the Supervisory Board of the Nonprofit Partnership of Territorial Grid Organizations.

The Board of Directors also approved a restated version of the Anti-Corruption Policy of JSC Russian Grids.

Additionally, the agenda included the approval of related party transactions with JSC FGC UES in connection with a property lease, services associated with organizing the operation and development of electric grid facilities, and technical supervision.

The Board of Directors also adopted decisions on other agenda items.

Back to the list