Geography

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

17.11.2015

On November 16, 2015, the Board of Directors of PJSC ROSSETI held a regular meeting.

The Board of Directors approved the following internal documents of the Company:

- Restated version of the Risk Management Policy of PJSC ROSSETI;
- Restated version of the Internal Audit Policy of PJSC ROSSETI;
- Restated version of the Internal Control Policy of PJSC ROSSETI;
- Regulations for the Quality Management System of PJSC ROSSETI;
- Regulations for the Procedure for Formulating and Implementing the Innovative Development Program of PJSC ROSSETI.

The Board of Directors also addressed other issues on the agenda of the meeting.


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