November 26, 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
December 3, 2019.
The agenda includes the following items:
On review of the report on observance of the
Company’s information policy.
On approval of the annual complex procurement
program of the Company for 9 months of 2019.
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