September 21, 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
September 30, 2020.
The agenda includes the following items:
On approval of execution of PJSC RusHydro’s
annual complex procurement program for 6 months of 2020.
On determination of position of PJSC RusHydro
(its representatives) on the item in the agenda of the governing
bodies of JSC Leningradskaya PSHPP: on approval of major
transaction.
On consideration of issues of material
significance for the Company.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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