OREANDA-NEWS. October 11, 2010. "IDGC of Urals" (RTS and MICEX: MRKU) reports on the results of BoD session, reported the press-centre of IDGC of Urals.

Approval of the Company's internal documents
The Board of Directors approved the Program for decreasing the risk of traumatism among outsiders incurred by equipment belonging to the IDGCU's branches and SACs in 2010-2012. The emphasis of the Program is laid on provision of safe technical status of energy objects, provision of information to residents as well as facilitating interaction with local authorities.

The BoD also approved the Regulations on taking grids into the Company's property/lease. The document describes interaction while planning, implementing, controlling and analyzing acceptance of transfer of ownership.

The Board of Directors also approved the Plan on Primary Anti-terrorist and Counter-sabotage Protection of IDGCU's grids.
 
Determination of the Company's (representatives') positions on agenda issue of the GSM and BoD sessions of the SACs

The BoD entrusted the Company's representatives to approve reports on 2Q 2010 EESK and EES business plan (including investment program) completion as well as to vote against approval of Kurganenergo membership in NP "Energoeffektivnost" (Energoefficiency). 

During the session the Board of Directors also approved a report on 2Q 2010 IDGCU's business plan completion as well as adjusted 2010 business plan (including investment program).