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
requirements.
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