June 14, 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
joint attendance on June 21, 2018.
The agenda includes the following items:
On matters related to the implementation of
the investment project "Construction of two single-circuit
overhead lines 110 kV Pevek-Bilibino (construction phase No. 1)."
1.1. On the progress of implementation of the investment project
"Construction of two single-circuit overhead lines 110 kV
Pevek-Bilibino (construction phase No. 1)."
1.2. On
determining the price of placement of additional shares of the
Company.
1.3. On increasing the authorized capital of the
Company by placing additional shares within the number of declared
shares.
1.4. On approval of the Decision on the additional
issue of securities.
1.5. On approval of the Securities
Prospectus.
On the participation of the Company in other
organizations: Participation of the Company in the authorized
capital of Chukotenergo JSC by means of the acquisition of
additional registered ordinary uncertified shares of Chukotenergo
JSC.
On approval of the report on the
functionality and results of internal assessment of the corporate
system of internal control and risk management.
On the results of an independent evaluation
of the activities of the Board of Directors of RusHydro.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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