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

12.02.2014
On February 12, 2014, the Board of Directors of JSC Russian Grids held a meeting.

The Board of Directors approved the Model Standard for the Public Technological and Price Audit of Investment Projects of Subsidiaries and Dependent Companies of JSC Russian Grids developed in accordance with a directive of the Russian Government.

The Board of Directors reviewed the Company’s Program of Measures to Reduce Receivables for Electricity Distribution Services.

The members of the Board of Directors gave a hearing to the report on the implementation of the consolidated investment program of JSC Russian Grids for the 3rd quarter and 9 months of 2013 and the adjusted consolidated investment program of JSC Russian Grids for 2013–2018, including 2014.

The Board of Directors discussed the Action Plan to Implement the Strategy for Development of JSC Russian Grids.

The members of the Board of Directors were provided with the report on the completed comparative analysis (benchmarking) of operations of JSC Russian Grids distribution grid companies for 2010–2012 and the report on the implementation of the Action Plan (Road Map) “Enhancing the Affordability of the Power Infrastructure” approved by Ordinance of the Government of the Russian Federation No. 1144-r of June 30, 2012.

The Board of Directors approved the JSC Russian Grids Budget for 2014.

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