February 9, 2017. 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 February 21, 2017.
The agenda includes the following items:
Approval of RusHydro’s internal documents.
Approval of the Company’s transactions.
Stating positions of PJSC RusHydro
(RusHydro’s representatives) on the agenda items of the governing
bodies of the Company’s subsidiaries.
Review of performance reports of the Board of
Directors’ Committees for 2016.
On the Company’s priority areas.
Approval of the report on disposal of
non-core assets for 2016.
On the Company’s charity and sponsorship
activities plan.
The information on decisions of the Board will be
made available in compliance with regulatory requirements.
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