January 28, Moscow, Russia.
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY)
announces the agenda of the Board of Directors meeting to be held on
February 11, 2020.
The agenda includes the following items:
On approval of the report on execution of
action plan aimed at divestment of non-core assets and optimization
of RusHydro Group’s corporate structure for 2019.
On consideration of matters of significant
importance to the Company.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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