Agenda of the Board of Directors on April 24, 2018
April 10, 2018. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on April 24, 2018 in joint attendance.
The agenda includes the following items:
1. Execution RusHydro 2017 business-plan (including reports on implementation of investment program (including comprehensive modernization program), annual procurement plan for 2017.
2. Approval of RusHydro Group 2017 business-plan execution (including reports on implementation of consolidated investment program).
3. Approval of the report on implementation of Company’s (members of the Management Board) KPIs.
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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