July 23, 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
July 26, 2019.
The agenda includes the following items:
On election of Chairman of the Board of
Directors of the Company.
On election of Deputy Chairman of the Board
of Directors of the Company.
On formation of the Committees of the
Company’s Board of Directors.
On approval of the Board’s action plan for
the second half of 2019
On determination of position of the Company
(its representatives) in governing bodies of subsidiaries.
On evaluation of independence of a member of
the Board of Directors.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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