December 12, 2016. 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 December 26, 2016.
The agenda includes the following items:
On interim results of 2016 business-plan
execution for the 9 months of 2016, (including reports on
implementation of investment program (including comprehensive
modernization program), annual procurement plan for the 9 months of
2016 and the report on implementation of measures (list of measures)
aimed at reduction of operating expenses in the 9 months of 2016).
On the Company’s priorities.
On participation and termination of
participation of RusHydro in other organizations.
Approval of the Company’s transactions.
The information on decisions of the Board will be
made available in compliance with regulatory requirements.
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