23.07.2019
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Agenda of the Board of Directors meeting on July 26, 2019

July 23, 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 July 26, 2019.


The agenda includes the following items:


  1. On election of Chairman of the Board of Directors of the Company.
  2. On election of Deputy Chairman of the Board of Directors of the Company.
  3. On formation of the Committees of the Company’s Board of Directors.
  4. On approval of the Board’s action plan for the second half of 2019
  5. On determination of position of the Company (its representatives) in governing bodies of subsidiaries.
  6. On evaluation of independence of a member of the Board of Directors.


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

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