№

Corporate events

Date

1

Reviewing the report on the implementation of Investment Plan for 2016

1^st quarter

2

Passing an annual audit for 2016 from an independent auditor

1^nd quarter

3

Reviewing the report on the implementation of development plan

2^nd quarter

4

Reviewing the report on the implementation of the strategy of “Uranenergo” LLP until 2022

2^rd quarter

5

Reviewing the report on the implementation of Investment Plan for the first half of 2017

3^rd quarter

6

Coordination of the Roadmap for the transfer of a part of the property (social facilities) of “TES” LLP and “SES” LLP, the branches of “Uranenergo” LLP, to the municipal ownership of local executive bodies

3^rd quarter

7

Getting the passport of readiness of energy producing and energy-transfer organizations to work in the autumn-winter conditions 2017-2018

3^th quarter

8

Passing an annual audit for 9 months of 2017 from an independent auditor

4^th quarter

9

Approval of the schedule of preventive maintenance of equipment for 2018

4^th quarter

1

Reviewing the report on the implementation of investment projects in 2015

1^st quarter

2

Reviewing the report on the implementation of development plan

2^nd quarter

3

Reviewing the report on the implementation of the strategy until 2022

2^nd quarter

4

Reviewing the report of readiness of the company for the winter 2016-2017 

3^rd quarter

5

Reviewing the report on the implementation of investment projects of the first half of 2016

3^rd quarter

6

Reviewing approval of investment plans for 2017

3^rd quarter

7

Reviewing approval of the schedule of preventative maintenance of equipment 

4^th quarter