16.09.2013
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Agenda of the Board of Directors on September 17, 2013

JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia on September 17, 2013.


The agenda includes the following items:

  1. On resignation of the member of the Management Board.
  2. Election of a new member to the Management Board. 

During the meeting the Board of Directors will consider resignation of Alexey Maslov, member of the Management Board, and election of Sergey Tolstoguzov, Chief Executive Officer of RAO ES of East, to the Management Board of RusHydro.


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. 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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