September 21, Moscow,
Russia. PJSC
RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the
agenda of the Board of Directors meeting to be held on September 30,
2020.
The agenda includes the following items:
On approval of report on preliminary results
of execution of RusHydro Group’s business plan for 2020 including
the actual results of the first half of the year (including
execution of consolidated investment program and Comprehensive
rehabilitation and modernization program for the first half of
2020).
On execution status of priority projects in
the Far East.
On consideration of RusHydro Group’s
corporate governance review results.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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