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Rosseti Moscow Region

March 5, 2010

Meeting of the Board of Directors has been held

The meeting of the Board of Directors of JSC “MOESK” was held in the form of joint presence and absentee voting on 5 March 2010 under the direction of Nikolay Shvets, General Director of IDGC Holding, OJSC.

The meeting considered the report of acting general director of JSC “MOESK” Andrey Mayorov about compliance with the resolutions passed earlier by the Board of Directors.

The Board of Directors provided a positive valuation of JSC “MOESK’s” activities based on the results of the reporting period.

The following documents were also approved within the frameworks of the agenda: the report on compliance with the KPI target values for the 3rd quarter of 2009; the report on the results of compliance with the Business Plan for the 3rd quarter and 9 months of 2009; the report on the results of compliance with the Investment Program for 9 months of 2009; the report on the results of compliance with the Annual Comprehensive Program of Competitive and Regulated Non-competitive Purchases of JSC “MOESK” for 9 months of 2009; the report on the credit policy of JSC “Moscow United Electric Grid Company” for the 3rd quarter of 2009.

 

 

 

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