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Notice of postponement of the Annual General Meeting of Shareholders of RusHydro

JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the results of the Board of Directors held in absentia on May 11, 2012.


The Board of Directors resolved to annul its previous decision from April 17, 2012, to convene the Annual General Meeting (AGM) of shareholders of RusHydro on June 8, 2012.


The Board will decide on the date and agenda of the AGM at one of the next meetings. The record date for AGM participation, which was previously set for April 23, 2012, will also be changed and set at a different date.



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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