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Agenda of the Board of Directors on October 28, 2015

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on October 28, 2015.

The agenda includes the following items:

  1. Composition of the committees of the Board of Directors.
  2. Approval of internal documents of the Company.
  3. On the Company’s priority areas.
  4. Interim results of 2015 business-plan execution in the 1st half of 2015 (including reports on implementation of investment program (including comprehensive modernization program) and annual procurement plan in the 1st half of 2015).

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

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