29.01.2020
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Agenda of the Board of Directors meeting on February 11, 2020

January 29, 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 February 11, 2020.


The agenda includes the following items:

  1. On approval of the Board of Directors’ work plan for the first half of 2020.
  2. On approval of the terms of agreement with the Company’s registrar.
  3. On consideration of matters of significant importance to the Company.
  4. On approval of reports on the results of Committees of the Board of Directors.

The information on decisions of the Board of Directors 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 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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