July 27, 2016. 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 August 10, 2016.
The agenda includes the following items:
Election of Chairman of the Board of
Directors of RusHydro.
Election of Deputy Chairman of the Board of
Directors of RusHydro.
Election of members to committees of the
Board of Directors.
On priorities of RusHydro.
Approval of transactions to be entered by
RusHydro.
The information on decisions of the Board
will be made available in compliance with regulatory requirements.
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