27.07.2016
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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:
  1. Election of Chairman of the Board of Directors of RusHydro.
  2. Election of Deputy Chairman of the Board of Directors of RusHydro.
  3. Election of members to committees of the Board of Directors.
  4. On priorities of RusHydro.
  5. Approval of transactions to be entered by RusHydro.

The information on decisions of the Board will be made available in compliance with regulatory requirements.
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