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 in
absentia on March 26, 2019.
The agenda includes the following items:
On consolidated investment program of
RusHydro Group for 2020-2024 and 2019 (updated) and on consolidated
Investment Program of PJSC RusHydro for 2020-2024 and 2019
(updated).
Approval of report on public technological
and price audit of investment projects for 2018, including results
of consolidated analysis of audits and findings of public hearings.
On approval of the Company’s investment
projects for public technological and price audit in 2019-2020.
On approval of Report on organization of PJSC
RusHydro Insurance protection in 2018.
On determination of position of the PJSC
RusHydro (its representatives) in governing bodies of subsidiaries.
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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