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

On December 25, 2015, the Board of Directors of PJSC ROSSETI held an absentee meeting.

The Board of Directors approved the loan agreement, which is a related party transaction, and the agreement for fee-based consultancy services between PJSC ROSSETI and PJSC FTC, which is also a related party transaction.

Additionally, the Board of Directors approved a restated version of the Regulations for the Audit Committee of the Board of Directors of PJSC ROSSETI.

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

Back to the list