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Agenda of the Board of Directors on April 29, 2015

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:

  1. Business-plan of RusHydro for 2015-2019.
  2. Approval of the list of investment projects earmarked for technological assessment and price audit in 2015-2016.
  3. Combining positions by the Management Board members in the governing bodies of other organizations.
  4. Approval of the Company’s transactions.
  5. Annual analysis of the results of creation of the unified treasury of RusHydro Group.
  6. Participation and termination of participation of RusHydro in other organizations.
  7. Stationing positions of RusHydro (RusHydro’s representatives) on the agenda of the governing bodies of the Company’s subsidiaries and affiliates.
  8. Procurement policy of RusHydro.

The information on decisions of the Board will be made available in compliance with regulatory requirements. 

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