On Dec. 29, 2016 the Board of Directors has conducted an in-presentia/in-absentia Board meeting. In the course of the meeting directors have scrutinized and decided on the range of corporate issues.
The Board of Directors has scrutinized and adopted the Company's business plan for 2017. The guidance for 2017 is shown in the figure below:
2017 Guidance | |
Revenues, RUB million | 67,331 |
Energy transmission, RUB million | 66,013 |
Connection, RUB million | 909 |
Other revenues, RUB million | 409 |
Expenses (incl. admin. expenses), RUB million | (63,073) |
Net income, RUB million | 2,237 |
EBITDA, RUB million | 8,873 |
Debt/EBITDA | 1.4 |
The Board has also determined Company's (representatives') positions with regard to agenda items of Board of Directors meetings of EESK (AO) and EES (AO).
Resolutions of the Board meeting conducted on Dec. 28, 2016
Resolutions of the Board meeting conducted on Dec. 21, 2016
Resolutions of the Board meeting conducted on Dec. 15, 2016
Resolutions of the Board meeting conducted on Nov. 30, 2016
Resolutions of the Board meeting conducted on Nov. 28, 2016
IDGC of Urals OJSC published this content on 09 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2017 05:52:07 UTC.
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