August 19, 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 August 28, 2019.
The agenda includes the following
items:
On approval of PJSC RusHydro’s new
provision on inside information.
On approval of report on divestment of
non-core assets in the second quarter of 2019.
On approval of transaction of gratuitous
transfer of the Company’s property to third parties.
On termination of the Company’s
participation in JSC Tekhnopark Rumyantsevo.
On merger of the Group’s power companies
located in Kamchatka Krai.
On determination of position of the Company
(its representatives) in governing bodies of subsidiaries.
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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