December 17, Moscow,
RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the
agenda of the Board of Directors meeting to be held on December 25,
The agenda includes the following items:
On consideration of the Company's Business
Plan (including the Investment Program) for 2019ľ2023.
On consideration of the consolidated Business
Plan (including the consolidated Investment Program) of RusHydro
Group for 2019ľ2023.
On approval of the list of annual key
performance indicators of RusHydro Management Board Members for
On consideration of matters of significance
to the Company.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory