August 24, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on August 20, 2020.
The Board of Directors resolved to convene the AGM on September 30, 2020 in the form of absentee voting. The record date for AGM participation is September 5, 2020. The cut-off date for accepting proposals of shareholders on the AGM agenda as well as nomination of candidates to the Board of Directors and Audit committee: no later than 27 days before the AGM meeting date.
***
The Board of Directors preliminary approved PJSC RusHydro’s 2019 annual report including information on sustainable development as well as the Company’s 2019 financial accounting statements.