24.10.2011
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A regular meeting of JSC RusHydro’s Board of Directors will take place on the 2nd of November 2011

JSC RusHydro (RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces that a meeting of the Board of Directors will take place on the 2nd of November in an absentee form.

 

The agenda of the board of directors meeting includes the following issues:

 

1.  Participation of JSC RusHydro in other organizations, change of a participation interest (number of stocks, shares and interests), encumbrance of stocks and interests and termination of JSC RusHydro's participation in other organizations.

 

2.  Determining the maximum service cost for an audit of JSC RusHydro's financial statements prepared in compliance with the Russian accounting standards (RAS) for 2013-2014.

 

The results of the meeting will be disclosed in accordance with the established procedure.




The information in this press release may contain estimated figures or projections, or other forward-looking statements relating to future events or future economic and financial activities of JSC RusHydro and/or its affiliated and subsidiary companies. Certain declarations bear solely estimative or prognostic character, and actual events or results may substantially differ from them. JSC RusHydro undertakes no obligation to revise these declarations to render them correlated with actual events and circumstances which might occur after the date of this communication, neither to reflect on any events whose occurrence at the present moment is not reasonably expected.
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