Results of the Board of Directors on May 18, 2012JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the results of the Board of Directors meeting held in absentia on May 18, 2012.
The Board approved a number of interested party transactions. In compliance with disclosure rules, the information on transactions qualified as interested party transactions and its parties are to be disclosed after such transactions are concluded.
*** The Board of Directors also approved an amended Code of corporate conduct of RusHydro. The new version of the Code is developed to comply with new anti-corruption laws and encompasses the best practices.
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 "expect," "believe,"
"anticipate," "estimate," "intend,"
"will," "could," "may" or "might," 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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