17.12.2018
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Agenda of the Board of Directors on December 25, 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 on December 25, 2018.


The agenda includes the following items:

  1. On consideration of the Company's Business Plan (including the Investment Program) for 2019–2023.
  2. On consideration of the consolidated Business Plan (including the consolidated Investment Program) of RusHydro Group for 2019–2023.
  3. On approval of the list of annual key performance indicators of RusHydro Management Board Members for 2019.
  4. 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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