The Board of Directors of IDGC of South, PJSC has determined the size (8 members) of the management board and terminated the powers of its member, adviser to CEO for strategic development Oleg Kiek, ahead of schedule, IDGC of South informed. Besides, the Board of Directors took note of the CEO's report on expenses for the preparation and holding of the annual general meeting, elected a new power connection committee (to be chaired by deputy executive director of the Association of Institutional Investors), formulated the company's position on the agendas of Boards of Directors' meetings and shareholders' meetings at subsidiaries and affiliates.