The meeting of the Audit Committee of the Supervisory Board of JSC “Concern Energomera” was held on March 5, 2020

06.03.2020

The meeting of the Audit Committee of the Supervisory Board of JSC “Concern Energomera” took place on March 5, 2020, which considered the preparation of the Company's financial statements and its subsidiaries under RAS and IFRS for 2019 and prior results of the external audit of financial statements under RAS for 2019. Committee members familiarized themselves with the practice of management formation and work of the Company and its business units and subsidiaries with knowledge bases based on the results of internal and external audits in 2019 according to the requirements of the standard ISO 9001:2015. The Work Report on the Internal Audit Department of the Company for 2019 had been approved; there were considered the function of internal audit at JSC “Monocrystal” and implementation of the Committee's recommendations in 2019.