December 17, 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 December 24, 2018.
The agenda includes the following items:
On approval of the Company's internal
documents.
On the Company's noncore assets.
On adjustment of the Company's business plan
for 2018–2022 insofar as it concerns the Investment Program of
PJSC RusHydro for 2018.
On approval of the annual complex procurement
program of the Company for 2019.
On approval of the Insurance Protection
Program of the Company for 2019.
On consideration of matters of significance
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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