Статьи по тэгу Board of Directors

Найдено 23 результата

June 25, 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 June 21, 2019.   *** The Board of Directors approved the report on interim results of the business plan execution for the first quarter of 2019, including the report on execution...

June 24, 2019. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting on June 21, 2019. *** The Board of Directors took note of the report on the course of construction works on Ust-Srednekanskaya HPP. RusHydro have already commissioned...

June 11, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on June 21, 2019. The agenda includes the following items: On consideration of matters of significant importance to the Company. On questions regarding initiation of internal control...

June 11, 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 June 21, 2019. The agenda includes the following items: On approval of changes to the Decision on the additional issue of securities. On approval of changes to the Securities...

May 29, 2019. 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 May 24, 2019 to address dividend distribution for 2018 as well as issues related to the Annual General Meeting of Shareholders (AGM). *** Key highlights:   ...

May 21, 2019. 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 May 17, 2019. *** The Board of Directors resolved to convene the AGM on June 28, 2019 in Moscow at the following address: 127137, 12, Krasnopresnenskaya Embankment, International...

May 08, 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 May 17, 2019. The agenda includes the following items: On convening of the Annual General Meeting of Shareholders of the Company. On election of Deputy Chairman of the...

April 23, 2019. 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 19, 2019. *** The Board of Directors approved the report on execution of the Annual Comprehensive Procurement Program of PJSC RusHydro for 2018. The Company has carried out...

April 22, 2019. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held in a meeting on April 19, 2019. *** The Board of Directors approved PJSC RusHydro’s dividend policy. The Board of Directors supported the management’s recommendation to change the dividend calculation...

April 15, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on April 19, 2019. The agenda includes the following items: On approval of PJSC RusHydro’s dividend policy. On extension of the grace period on JSC DGK loan provided within the framework of the forward...

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