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 29, 2015.
The agenda includes the following items:
- Business-plan of RusHydro for 2015-2019.
- Approval of the list of investment projects earmarked for technological assessment and price audit in 2015-2016.
- Combining positions by the Management Board members in the governing bodies of other organizations.
- Approval of the Company’s transactions.
- Annual analysis of the results of creation of the unified treasury of RusHydro Group.
- Participation and termination of participation of RusHydro in other organizations.
- Stationing positions of RusHydro (RusHydro’s representatives) on the agenda of the governing bodies of the Company’s subsidiaries and affiliates.
- Procurement policy of RusHydro.
The information on decisions of the Board will be made available in compliance with regulatory requirements.