May 08, 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 17, 2019.
The agenda includes the following items:
On convening of the Annual General Meeting of
Shareholders of the Company.
On election of Deputy Chairman of the Board
of Directors of the Company.
On approval of the report on divestment of
non-core assets in the first quarter of 2019.
On execution of transactions of the Company.
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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