October 10, 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 October 18, 2019.
The agenda includes the following
items:
On approval of report on divestment of
non-core assets 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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