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RusHydro

January 28, 2020

Agenda of the Board of Directors meeting on February 11, 2020

January 28, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on February 11, 2020.

The agenda includes the following items:

  1. On approval of the report on execution of action plan aimed at divestment of non-core assets and optimization of RusHydro Group’s corporate structure for 2019.

  2. 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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