March 20, 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 2, 2018.
The agenda includes the following items:
On review of proposals of the Company’s
shareholders to nominate candidates to the Management Board of PJSC
RusHydro.
On review of proposals of the Company’s
shareholders to include questions to the agenda of the Annual
General Meeting of Shareholders of PJSC RusHydro.
On forming of Committees of the Board of
Directors.
On approval of PJSC RusHydro’s Board of
Directors work plan for the first half of 2018.
On canceling participation in other
organizations.
On determining position of PJSC RusHydro
representatives in governance bodies of subsidiaries.
On approval of Report on organization of PJSC
RusHydro Insurance protection in 2017.
On RusHydro’s Group consolidated investment
program for 2019 – 2023 and 2018 (updated) and on PJSC RusHydro’s
investment program for 2019 – 2028 and 2018 (updated).
Approval of report on public technological
and price audit of investment projects for 2017, including results
of consolidated analysis of audits and findings of public hearings.
On approval of the Company’s investment
projects for public technological and prioce audit in 2018 – 2019.
On the Company’s priority activities.
The information on decisions of the Board will be
made available in compliance with regulatory requirements.
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