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

On April 5, 2013, the Board of Directors of Joint Stock Company Russian Grids held an absentee meeting.

The Board of Directors considered proposals received from shareholders with respect to issues to be included on the agenda of the Annual General Meeting of Shareholders of the Company.

Based on proposals received from shareholders, the Board of Directors also made the lists of nominees for election to the Board of Directors and the Internal Audit Commission of the Company at the Annual General Meeting of Shareholders.

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