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Agenda of the Board of Directors on September 11, 2015

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on September 11, 2015.

The agenda includes the following items:

  1. Composition of the committees of the Board of Directors.
  2. Approval of the Board of Directors’ working plan for the second half of 2015.
  3. Amendments to the Technical policy of RusHydro.
  4. Approval of Sustainable Development Report of RusHydro Group for 2014.
  5. Approval of internal documents of the Company.
  6. Approval of the Company’s transactions.
  7. Approval of the amended charitable and sponsor activities plan of RusHydro for 2015.

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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