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Agenda of the Board of Directors on October 03, 2018

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on October 03, 2018.

The agenda includes the following items:

  1. On approval of the Company’s internal documents: On approval of the Unified Provision on procurement of products for the needs of the Group RusHydro.
  2. On approval of the report on the fulfillment of the Annual Complex Procurement Program of PJSC RusHydro for the 1st half of 2018.
  3. On approval of the adjusted list of investment projects, realized and planned for implementation within the investment program of PJSC RusHydro, for public technological and price audit in 2018-2019.
  4. On the participation of PJSC RusHydro in other organizations.

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

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