15.04.2014
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Agenda of the Board of Directors on April 25, 2014

JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on April 25, 2014.


The agenda includes the following items:


  1.  Results of RusHydro’s business-plan execution in 2013 (including report on implementation of investment program, comprising report on implementation of generating facilities modernization program in 2013).
  2. Determination of remuneration of the Company’s auditor.
  3. Applicability of guidelines on control rights over intellectual property.
  4. Approval of the Company’s transactions.
  5.  Approval of the report on implementation of innovative development program of RusHydro for 2011-2015 with the outlook through 2021 in 2013.
  6. On stationing positions of RusHydro (RusHydro’s representatives) on the agendas of the governing bodies of the Company’s subsidiaries and affiliates.


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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