PJSC RusHydro (HYDR)
PJSC RusHydro: Agenda of the Board of Directors meeting in absentia on June
21, 2019
11-Jun-2019 / 15:09 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 meeting in absentia on June 21, 2019
June 11, 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 June 21, 2019.
The agenda includes the following items:
1) On approval of changes to the Decision on the additional issue of
securities.
2) On approval of changes to the Securities Prospectus.
3) On approval of report on interim results of the business plan execution
for the first quarter of 2019, including the report on execution of
investment program and comprehensive modernization program of generating
facilities.
4) On approval of report on execution of the company's comprehensive
procurement program for the first quarter of 2019.
5) On election of members of the Committees of the company's Board of
Directors.
6) On approval of reports on performance of the Committees of PJSC
RusHydro's Board of Directors for 2018-2019 reporting period.
7) On review of the report on performance of the Group's management for
2018.
8) On approval of the company's internal documents.
9) 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.
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 60.56% in RusHydro, the rest is held by other
institutional and individual shareholders (over 360,000). The company's
stock is traded on the MICEX and RTS stock exchanges, 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) 122 0555 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 RusHydro. You can identify forward looking statements by
terms such as "expect," "believe," "anticipate," "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
conditions, our competitive environment, risks associated with operating in
Russia, rapid technological and market change 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.: 9751
EQS News ID: 822573
End of Announcement EQS News Service
(END) Dow Jones Newswires
June 11, 2019 09:09 ET (13:09 GMT)
