March 18, Moscow, Russia.
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY)
announces the agenda of the Board of Directors meeting to be held on
March 26, 2019.
The agenda includes the following items:
On execution of RusHydro Group’s business
plan for 2018 (including execution of consolidated investment plan
for 2018 and comprehensive rehabilitation and modernization program
for 2018).
On approval of the report on execution of
RusHydro Group’s business plan for 2018 (including consolidated
investment program).
On approval of the report on execution of
target KPIs by the Group (members of the Management Board).
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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