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Dow Jones News
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PJSC RusHydro: Agenda of the Board of Directors on December 06, 2018

Dow Jones received a payment from EQS/DGAP to publish this press release.

PJSC RusHydro (HYDR) 
PJSC RusHydro: Agenda of the Board of Directors on December 06, 2018 
 
27-Nov-2018 / 08:03 CET/CEST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer / publisher is solely responsible for the content of this 
announcement. 
 
           Agenda of the Board of Directors on December 06, 2018 
 
  PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the 
   agenda of the Board of Directors meeting to be held on December 06, 2018. 
 
                                    The agenda includes the following items: 
 
                                 1. On participation in other organizations. 
 
                                            2. On execution of transactions. 
 
     3. On determination of position of the Company (its representatives) in 
                                           governing bodies of subsidiaries. 
 
   4. On approval of the interim results of the Company's 2018 Business Plan 
   execution including actual results for nine months of 2018 (including the 
     report on execution of the Investment program, as well as Comprehensive 
                             modernization program for nine months of 2018). 
 
              5. On consideration of matters of significance to the Company. 
 
         The information on decisions of the Board of Directors will be made 
                       available in compliance with regulatory requirements. 
 
                                                              About RusHydro 
 
 RusHydro Group is one of Russia's largest generating companies. RusHydro is 
 the leading producer of renewable energy in Russia with over 400 generating 
  facilities in Russia and abroad. The company also manages a number of R&D, 
    engineering and electricity retail companies. Group's thermal assets are 
       operated by subsidiary - RAO Energy System of East in the Far East of 
 Russia. Total electricity generation capacity of the Group is 39.0 GW, heat 
                                            capacity - 18.5 thousand GCal/h. 
 
        Russian Federation owns 60.6% in RusHydro, the rest is held by other 
     institutional and individual shareholders (over 360,000). The company's 
   stock is traded on Moscow Exchange (MOEX), and included in MSCI EM - MSCI 
  Russia indexes. Company's GDRs in the IOB section of LSE, ADRs - in OTCQX. 
 
                                                       For more information: 
 
                                               Investor Relations Department 
 
                                Tel. +7 (495) 225 3232 ext. 1607, 1319, 1304 
 
                                                              ir@rushydro.ru 
 
      The information in this press release may contain projections or other 
  forward-looking statements regarding future events or the future financial 
               performance of PJSC "RusHydro" ("RusHydro"). One can identify 
            forward-looking statements by terms such as "expect", "believe", 
     "anticipate", "plan", "aim", "target", "forecast", "project", "should", 
    "estimate", "intend", "will", "could", "may" or "might", the negative of 
  such terms or other similar expressions. We wish to caution you that these 
statements are only predictions and that actual events or results may differ 
                                           materially from these statements. 
 
           We do not intend to update these statements to reflect events and 
  circumstances occurring after the date hereof or to reflect the occurrence 
     of unanticipated events. Many factors could cause the actual results to 
differ materially from those contained in our projections or forward-looking 
         statements, including, among others, general economic and political 
 conditions, our competitive environment, risks associated with operating in 
Russia and rapid technological and market changes in our industries, as well 
    as many other risks specifically related to RusHydro and its operations. 
 
ISIN:           US7821834048, RU000A0JPKH7 
Category Code:  MSCL 
TIDM:           HYDR 
LEI Code:       2534005TJN9DX4YWVT97 
OAM Categories: 2.2. Inside information 
Sequence No.:   6674 
EQS News ID:    751571 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

November 27, 2018 02:04 ET (07:04 GMT)

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