February 11, 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
February 19, 2019.
The agenda includes the following items:
On approval of the Board’s work plan for
the first half of 2019.
On approval of the report on divestment of
non-core assets for 2018.
On execution of transactions.
On approval of the Company’s internal
documents.
On determination of position of the Company
(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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