October 17, 2018, Moscow,
Russia. PJSC RusHydro (ticker symbol: MOEX, LSE:
HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors
meeting to be held on October 24, 2018.
The agenda includes the following items:
On the Company's priority activities.
On approval of the report on divestment of
non-core assets in the second and third quarters of 2018.
On consideration of issues of material
significance 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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