28.05.2013
printable version
RSS

RusHydro publishes the draft Articles of Association

JSC RusHydro announces that the Company's Board of Directors held a meeting in absentia on May 20, 2013, to address issues related to the Annual General Meeting of Shareholders (AGM).


The Board of Directors approved the agenda for the AGM to be held on June 28, 2013.


The agenda includes the item ‘On approval of the amended Articles of Association of the Company.’ The Board of Directors recommended that the AGM approves the amended Articles of Association of RusHydro.


The shareholders entitled to participate in the AGM can examine the documents within 30 days prior to the AGM, i.e. from May 28, 2013.


The Company publishes the draft Articles of Association for shareholders’ review.

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.
Your application has been accepted. The answer will be prepared and sent within 20 calendar days. ok