printable version

Agenda of the Board of Directors meeting on September 23, 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 in absentia on September 23, 2019.

The agenda includes the following items:

  1. On participation of the company in other organizations.
  2. On approval of the report on the execution of the Annual Comprehensive Procurement Program of PJSC RusHydro for the first half of 2019.
  3. On consent to enter into agreement and sign additional agreements between PJSC RusHydro and JSC TK RusHydro as transactions with significant importance to provide comprehensive transportation services as well as lease manned and unmanned means of transportation.
  4. 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