August 12, 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 August 20, 2020.
The agenda includes the following items:
1.
On issues related to preparation and convening of the Annual General
Meeting of Shareholders of the Company.
2. On preliminary
approval of the Company’s 2019 Annual Report.
3. On
preliminary approval of the Company’s 2019 financial accounting
statements.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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