December 16, 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
December 23, 2020.
The agenda includes the following items:
On approval of report on execution of annual
complex procurement program of PJSC RusHydro for nine months of
2020.
On approval of annual complex procurement
program of PJSC RusHydro for 2021.
On approval of updated register of the
Company’s non-core assets and action plan for divestment of
none-core assets.
On review of report on compliance of PJSC
RusHydro’s information policy.
On approval of holding concurrent positions
in governing bodies of other organizations.
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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