16.12.2020
printable version
RSS

Agenda of the Board of Directors meeting on December 29, 2020

December 16, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting on December 29, 2020.


The agenda includes the following items:

  1. On approval of PJSC RusHydro’s business plan (including Investment program) for 2021-2025.
  2. On approval of RusHydro Group’s consolidated business plan (including consolidated Investment program) for 2021-2025.
  3. On consideration of issues of material significance for the Company.

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

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