September 16, 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 September 23, 2019.
The agenda includes the following items:
On participation of the company in other
organizations.
On approval of the report on the execution of
the Annual Comprehensive Procurement Program of PJSC RusHydro for
the first half of 2019.
On consent to enter into agreement and sign
additional agreements between PJSC RusHydro and JSC TK RusHydro as
transactions with significant importance to provide comprehensive
transportation services as well as lease manned and unmanned means
of transportation.
On consideration of issues of material
significance for the Company.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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