20.03.2018
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Agenda of the Board of Directors on April 2, 2018

March 20, 2018. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on April 2, 2018.


The agenda includes the following items:

  1. On review of proposals of the Company’s shareholders to nominate candidates to the Management Board of PJSC RusHydro.
  2. On review of proposals of the Company’s shareholders to include questions to the agenda of the Annual General Meeting of Shareholders of PJSC RusHydro.
  3. On forming of Committees of the Board of Directors.
  4. On approval of PJSC RusHydro’s Board of Directors work plan for the first half of 2018.
  5. On canceling participation in other organizations.
  6. On determining position of PJSC RusHydro representatives in governance bodies of subsidiaries.
  7. On approval of Report on organization of PJSC RusHydro Insurance protection in 2017.
  8. On RusHydro’s Group consolidated investment program for 2019 – 2023 and 2018 (updated) and on PJSC RusHydro’s investment program for 2019 – 2028 and 2018 (updated).
  9. Approval of report on public technological and price audit of investment projects for 2017, including results of consolidated analysis of audits and findings of public hearings.
  10. On approval of the Company’s investment projects for public technological and prioce audit in 2018 – 2019.
  11. On the Company’s priority activities.

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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