On November 2nd, 2010 the meeting of the Board of Directors of JSC “MOESK” was held in presentia and absentia form.
12 members of the Board of Directors took part in the meeting.
Following the results of discussion, the Board of Directors approved the Report on results of implementation of the Business plan (as well as investment program) of JSC MOESK for the 1st half and 2nd quarter of 2010.
In addition, the Board of Directors took note of the information about the results of fulfillment of the Annual complex program of competitive, regulated and non-competitive purchases of JSC “MOESK” for the 1st half of 2010.
The regulated purchasing procedures have been held in the 1st half of 2010 with prevailing of the open procedures constituting totally 75% of the total number of purchases that amounted to 78% of the total sum of purchases. Following the results of purchasing procedures holding, the economic effect has amounted to RUR 1 601 406 thousand, including VAT, or 15,9% of the total sum of purchases.
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