September 19, 2016. 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 September 30, 2016.
The agenda includes the following items:
Execution of the Board of Directors’
On the Company’s priority areas.
Execution of the Company’s KPIs in the 2nd
quarter of 2016.
Approval of the Company’s transactions.
Approval of internal documents of RusHydro.
The information on decisions of the Board will be
made available in compliance with regulatory requirements.