printable version

Agenda of the Board of Directors meeting on September 20, 2019

September 16, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on September 20, 2019.

The agenda includes the following items:

  1. On approval of interim results of execution of RusHydro Group’s 2019 business-plan including actual results of the first half of the year (including the report on execution of the Investment program, as well as Comprehensive modernization program for the first half of 2019).
  2. On update of the company’s business-plan for 2019-2023 in relation to PJSC RusHydro’s investment program for 2019.
  3. On update of RusHydro Group’s consolidated business-plan for 2019.
  4. On approval of updated 2019 target KPIs of the Company’s members of the Management Board.
  5. On consideration of issues of material significance for 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.
Your application has been accepted. The answer will be prepared and sent within 20 calendar days. ok