Results of the Board of Directors meeting on April 5, 2021
April 6, 2021, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on April 5, 2021.
According to the deadline specified in the Charter, The Board of Directors took into consideration the propositions of shareholders to nominate candidates to the governing bodies to be voted at the AGM and included Alexander Shevchuk, executive director of Professional Investors’ Association, in the list of candidates to the Board of Directors.
The Board of Directors also took into consideration the information on absence of shareholders’ proposals on inclusion of items to the AGM agenda and determined to hold another meeting to approve the AGM agenda and the final list of candidate to the Board of Directors and the Audit Committee.
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