Agenda of the Board of Directors on August 10, 2016
July 27, 2016. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on August 10, 2016.
The agenda includes the following items:
The information on decisions of the Board will be made available in compliance with regulatory requirements.