printable version

Agenda of the Board of Directors on February 17, 2014

JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia on February 17, 2014.

The agenda includes the following items:

  1. Procurement policy of RusHydro.
  2. Approval of the Company’s transactions.
  3. On early resignation and election of a new member to the Strategy Committee and Investments Committee of the Company’s Board of Directors.
  4. On the Company’s business plan for 2014 - 2018.
  5. Approval of the report on execution of the Company's KPIs in the 4th quarter of 2013 and full year 2013.
  6. Approval of the report on projects implementation in 2013 in accordance with the list of non-core assets of RusHydro.
  7. Approval of the list of non-core assets of RusHydro for 2014.
  8. On execution of the Company’s priority objectives in 2013.
  9. On execution of the Board of Directors’ commissions.

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.
Your application has been accepted. The answer will be prepared and sent within 20 calendar days. ok