September 16, Moscow, Russia. PJSC
RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the
agenda of the Board of Directors meeting to be held on September 20,
2019.
The agenda includes the following items:
On approval of interim results of execution
of RusHydro Group’s 2019 business-plan including actual results of
the first half of the year (including the report on execution of the
Investment program, as well as Comprehensive modernization program
for the first half of 2019).
On update of the company’s business-plan
for 2019-2023 in relation to PJSC RusHydro’s investment program
for 2019.
On update of RusHydro Group’s consolidated
business-plan for 2019.
On approval of updated 2019 target KPIs of
the Company’s members of the Management Board.
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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