Agenda of the Board of Directors Meeting on December 5, 2011
JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting held on December 5, 2011.
The agenda includes the following item:
1. On approval of the comprehensive program of modernization of generation facilities of RusHydro 2012-2025.
he foregoing information is disclosed in compliance with the Securities Act of the Russian Federation.
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