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 in
absentia on June 21, 2019.
The agenda includes the following items:
On approval of changes to the Decision on the
additional issue of securities.
On approval of changes to the Securities
Prospectus.
On approval of report on interim results of
the business plan execution for the first quarter of 2019, including
the report on execution of investment program and comprehensive
modernization program of generating facilities.
On approval of report on execution of the
company's comprehensive procurement program for the first quarter of
2019.
On election of members of the Committees of
the company’s Board of Directors.
On approval of reports on performance of the
Committees of PJSC RusHydro’s Board of Directors for 2018-2019
reporting period.
On review of the report on performance of the
Group’s management for 2018.
On approval of the company’s internal
documents.
On consideration of matters of significant
importance to the Company.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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