22.03.2013
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Agenda of the Board of Directors on March 29, 2013

JSC RusHydro announces the agenda of the Board of Directors to be held in absentia on March 29, 2013.


The agenda includes the following items:

  1. On stationing positions of RusHydro (RusHydro’s representatives) on the agendas of the boards of the Company’s subsidiaries and affiliates.
  2. On the report on activities of the Management Board in 2012.
  3. On the report on implementation of program of comprehensive development of infrastructure of Cheremushki settlement in 2010-2014 (that suffered from the consequences of the Sayano-Shushenskaya accident).
  4. On approval of the report on insurance protection of RusHydro in 2012.
  5. On approval of internal documents: Social policy of RusHydro.
  6. On creation of Fund for scientific and technical development.
  7. On the report on implementation of charitable and sponsor activities plan of RusHydro in 2012.
  8. On the Company’s charitable and sponsor activities plan for 2013.
  9. On execution of the Company’s KPIs in the fourth quarter of 2012 and full year 2012.
  10. On results of RusHydro’s 2012 business-plan execution (including report on implementation of investment program, comprising report on implementation of generating facilities modernization program in 2012).
  11. On the Company’s business-plan for 2013-1017.

The information on decisions of the Board 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. One 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 and rapid technological and market changes in our industries, as well as many other risks specifically related to RusHydro and its operations.
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