PJSC RusHydro (HYDR)
PJSC RusHydro: Agenda of the Board of Directors meeting on May 24, 2019
20-May-2019 / 16:37 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
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announcement.
Agenda of the Board of Directors meeting on May 24, 2019
May 20, 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 May 24, 2019.
The agenda includes the following items:
1) Inclusion of the candidates for election to the management and
supervisory bodies of the Company.
2) Approval of the AGM agenda.
3) Preliminary approval of the Company's 2018 Annual Report.
4) Resolution on the 2018 annual financial accounting statements.
5) Recommendation to the AGM on distribution of profit.
6) Recommendation to the AGM on dividend payment for 2018 and ex-dividend
date.
7) Recommendation on remuneration to the Board of Directors members (not
employed by government agencies) in the amount determined by the internal
documents of the Company.
8) Recommendation on remuneration to the Internal Audit Commission members
(not employed by government agencies) in the amount determined by the
internal documents of the Company.
9) Recommendation on the Company's auditor.
10) Recommendation on approval of amended Articles of Association of
RusHydro.
11) Recommendation on approval of the amended Regulation on the Internal
Audit Commission of RusHydro.
12) Recommendation on approval of the amended Regulation on the procedure
for convening and holding the general meeting of shareholders of RusHydro.
13) Recommendation on approval of the amended Regulation on the procedure
for convening and holding the meeting of the Board of Directors of
RusHydro.
14) Recommendation on approval of the amended Regulation on Management
Board of RusHydro.
15) Recommendation on approval of the amended Regulation on payment of
remuneration and compensations to the members of the Board of Directors of
RusHydro.
16) Approval of report on interested party transactions concluded by
RusHydro in 2018.
17) Recognition of candidates to the Board of Directors as independent.
18) Approval of the terms of the contract with the Company's Registrar.
19. On issues related to convening and holding the AGM.
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 39.4 GW, heat
capacity - 18.9 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). 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.: 8709
EQS News ID: 813617
End of Announcement EQS News Service
(END) Dow Jones Newswires
May 20, 2019 10:38 ET (14:38 GMT)
