August 1, 2018, 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 07, 2018.
The agenda includes the following items:
On election of Chairman of the Board of
Directors of the Company.
On election of Deputy Chairman of the Board
of Directors of the Company.
On formation of the Committees of the
Company’s Board of Directors.
On approval of the Board’s work plan for
the second half of 2018.
On approval of the Company’s internal
documents.
On consideration of issues of material
significance for the Company.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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