December 16, Moscow,
Russia. PJSC
RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the
agenda of the Board of Directors meeting on December 29, 2020.
The agenda includes the following items:
On approval of PJSC RusHydro’s business
plan (including Investment program) for 2021-2025.
On approval of RusHydro Group’s
consolidated business plan (including consolidated Investment
program) for 2021-2025.
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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