December 17, Moscow,
Russia. PJSC
RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the
agenda of the Board of Directors meeting to be held in joint
attendance on December 24, 2019.
The agenda includes the following items:
On approval of PJSC RusHydro’s
business-plan for 2020 – 2024 (including Investment program).
On approval of RusHydro Group’s
consolidated business-plan for 2020 – 2024 (including consolidated
Investment program).
On approval of the list of annual key
performance indicators of PJSC RusHydro’s Management Board Members
for 2020.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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