print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases REGISTER LOG IN

Press Releases

company search
all press releases
all RusHydro press releases

RusHydro

May 20, 2019

Agenda of the Board of Directors meeting on May 24, 2019

May 21, 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 May 24, 2019.

The agenda includes the following items:

  1. Inclusion of candidates for election to the management and supervisory bodies of RusHydro.

  2. Approval of AGM agenda.

  3. Preliminary approval of the Company’s 2018 Annual Report.

  4. Resolution on the 2018 annual financial accounting statements.

  5. Recommendation to the AGM on distribution of profit.

  6. Recommendation to the AGM on dividend payment for 2018 and ex-dividend date.

  7. Recommendation on remuneration to the Board of Directors members (not employed by government agencies) in the amount determined by the internal documents of the Company.

  8. Recommendation on remuneration to the Internal Audit Commission members (not employed by government agencies) in the amount determined by the internal documents of the Company.

  9. Recommendation on the Company's auditor.

  10. Recommendation on approval of amended Articles of Association of RusHydro.

  11. Recommendation on approval of the amended Regulation on the Internal Audit Commission of RusHydro.

  12. Recommendation on approval of the amended Regulation on the procedure for convening and holding the general meeting of shareholders of RusHydro.

  13. Recommendation on approval of the amended Regulation on the procedure for convening and holding the meeting of the Board of Directors of RusHydro.

  14. Recommendation on approval of the amended Regulation on Management Board of RusHydro.

  15. Recommendation on approval of the amended Regulation on payment of remuneration and compensations to the members of the Board of Directors of RusHydro.

  16. Approval of report on interested party transactions concluded by RusHydro in 2018.

  17. Recognition of candidates to the Board of Directors as independent.

  18. Approval of the terms of the contract with the Company's Registrar.

  19. On issues related to convening and holding the AGM.

The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.






Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer