August 12, 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 20, 2020.
The agenda includes the following
items:
1. On approval of report on divestment of non-core
assets for the first half of 2020.
2. On participation and
cancellation of participation of the company in other organizations.
3. On determination of position of the PJSC RusHydro (its
representatives) in governing bodies of subsidiaries.
4. On
determination of the maximum service fee of the Company’s auditor.
5. On consideration of matters of significant importance to the
Company.
6. On approval of share transactions with companies
where PJSC RusHydro participates.
The information on decisions
of the Board of Directors will be made available in compliance with
regulatory requirements.
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