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 and risk management.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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