Information about the Board of Directors Priority Activities

Cutting of trees which were falling or might fall on the 6-220 kV overhead power lines in Moscow and Moscow region (resolution of the Board of Directors dated February 28, 2011, minutes No. 128 dated February 28, 2011).

Ensuring compliance of the Company with required level of reliability and quality for the delivered services as established by the executive authorities of the Russian Federation in charge of governmental tariff regulation in accordance with the regulatory legal acts (resolution of the Board of Directors dated September 23, 2011, minutes No. 147 dated September 26, 2011).

Implementation of construction management system for priority investment projects (resolution of the Board of Directors dated November 23, 2011, minutes No. 152 dated September 26, 2011)

Implementation of Computer-Aided Design (CAD) system for design of overhead power lines rated 35 kV and above in OJSC Moscow United Electric Grid Company (resolution of the Board of Directors dated May 30, 2012, minutes No. 170 dated June 1, 2012).

Participation in creation of charging infrastructure for electric vehicles in Moscow and Moscow region (resolution of the Board of Directors dated June 22, 2012, minutes No. 174 dated June 25, 2012).

Settlement of accounts receivable with members of the “Single Window” system (resolution of the Board of Directors dated August 24, 2012, minutes No. 180 dated August 27, 2012).

Verification of equipment, materials, and systems at the Company’s facilities (resolution of the Board of Directors dated September 12, 2014, minutes No. 241 dated September 15, 2014).

Features of decision-making by the Board of Directors in 2015, ea.

Improvement of internal control and risk management system, development of internal audit function (resolution of the Board of Directors dated October 6, 2014, minutes No. 242 dated October 9, 2014)

Ensuring reliability of OJSC MOESK on the territory of Novaya Moskva (resolution of the Board of Directors dated November 19, 2014, minutes No. 245 dated November 21, 2014).

Consolidation of electric grid facilities located in Moscow and New Moscow (resolution of the Board of Directors dated November 19, 2014, minutes No. 245 dated November 21, 2014).

Ensuring availability of power infrastructure and quality of connection to the electric grids of OJSC MOESK (resolution of the Board of Directors dated February 24, 2015, minutes No. 251 dated February 27, 2015)

Implementation of activities for centralization and automation of PJSC MOESK treasury department functions (resolution of the Board of Directors dated March 23, 2015, minutes No. 253 dated March 26, 2015).

Reduction of electric power losses in order to ensure achievement of regulated indicators by the Company in compliance with the Russian Federation Ministry of Energy Order No. 674 dated September 30, 2014 in the first year of subsequent period in the framework of the long-term regulation (resolution of the Board of Directors dated September 10, 2015, minutes No. 267 dated September 11, 2015).

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