PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY)
announces the agenda of the Board of Directors meeting to be held in
absentia on October 03, 2018.
The agenda includes the following items:
On approval of the Company’s internal
documents: On approval of the Unified Provision on procurement of
products for the needs of the Group RusHydro.
On approval of the report on the fulfillment
of the Annual Complex Procurement Program of PJSC RusHydro for the
1st half of 2018.
On approval of the adjusted list of
investment projects, realized and planned for implementation within
the investment program of PJSC RusHydro, for public technological
and price audit in 2018-2019.
On the participation of PJSC RusHydro in
other organizations.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements
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