April 4, 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
April 10, 2018.
The agenda includes the following item:
Termination of RusHydro's participation in
other entities.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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