November 22, Moscow, Russia.
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY)
announces the agenda of the Board of Directors meeting to be held in
joint attendance on December 3, 2019.
The agenda includes the following items:
On formation of PJSC RusHydro’s
subsidiaries.
On consideration of matters of significant
importance to the Company.
On approval of Investment committee’s under
the Board of Directors progress report for 2018-2019 reporting year.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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