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Agenda of the Board of Directors on December 24, 2018

December 17, 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 December 24, 2018.

The agenda includes the following items:

  1. On approval of the Company's internal documents.
  2. On the Company's noncore assets.
  3. On adjustment of the Company's business plan for 2018–2022 insofar as it concerns the Investment Program of PJSC RusHydro for 2018.
  4. On approval of the annual complex procurement program of the Company for 2019.
  5. On approval of the Insurance Protection Program of the Company for 2019.
  6. On consideration of matters of significance to the Company.

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

The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. You can identify forward looking statements by terms such as the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to RusHydro and its operations.
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