January 19, 2017. Moscow, Russia.
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY)
announces that the Company's Board of Directors held a meeting in
absentia on January 18, 2017.
***
The Board of Directors increased the number of
RusHydro’s Management Board members from 5 to 6 effective February
15, 2017, and appointed Vladimir Markin, First Deputy General
Director, to a position of a member of the Company’s Management
Board.
***
The Board of Directors reappointed Oleg Azhimov as
a Head of internal audit service of RusHydro.
Mr. Azhimov has been serving as the Head of
internal audit service of RusHydro since December 2015, and was
appointed by the Company’s Audit Committee. In compliance with the
updated listing rules of MOEX, effective from the end of 2016, the
Board of Directors appoints the Head of internal audit service of the
company.
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