April 10, Moscow, Russia.
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY)
announces the agenda of the Board of Directors meeting to be held on
April 19, 2019.
The agenda includes the following items:
On approval of PJSC RusHydro’s dividend
policy.
On extension of the grace period on JSC DGK
loan provided within the framework of the forward contract with VTB
Bank (PJSC).
On consideration of the Group’s corporate
governance evaluation and the report on self-assessment of the
Group’s Board of Directors.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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