November 25, 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 2, 2020.
The agenda includes the following items:
On formation of the Committees of the
Company’s Board of Directors.
On approval of the Board’s action plan for
2020-2021 reporting year.
On approval of the Company’s Insurance
Protection Program for 2021.
On approval of interim results of execution
of RusHydro Group’s 2020 business-plan including actual results of
the first nine months of the year (including the report on execution
of the Investment program, as well as Comprehensive modernization
program for the first nine months of 2020).
On approval of report on divestment of
non-core assets for 9 months of 2020.
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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