Статьи по тэгу Board of Directors

Найдено 18 результатов

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...

April 10, 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...

April 8, 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 4, 2019. *** According to the deadline specified in the Charter, The Board of Directors took into consideration the propositions of the minority shareholder LLC Avitrans and included...

March 29, 2019. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting on March 26, 2019.   ***   The Board of Directors approved the report on execution of PJSC RusHydro’s business plan for 2018 including the report on execution of investment program for 2018 as well...

March 29, 2019. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held in absentia a meeting on March 26, 2019.   ***   The Board of Directors preliminary approved PJSC RusHydro’s draft investment program for 2020-2029 and changes for 2019-2028 and took into consideration the draft...

February 22, 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 February 19, 2019. *** The Board of Directors instructed the Management Board to prepare proposals, aimed at increasing transparency and predictability of the dividend payment...

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