PJSC RusHydro (HYDR)
PJSC RusHydro: Agenda of the Board of Directors meeting on August 28, 2019
19-Aug-2019 / 08:37 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 on August 28, 2019
August 19, 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 August 28, 2019.
The agenda includes the following items:
1) On approval of PJSC RusHydro's new provision on inside information.
2) On approval of report on divestment of non-core assets in the second
quarter of 2019.
3) On approval of transaction of gratuitous transfer of the Company's
property to third parties.
4) On termination of the Company's participation in JSC Tekhnopark
Rumyantsevo.
5) On merger of the Group's power companies located in Kamchatka Krai.
6) On determination of position of the Company (its representatives) in
governing bodies of subsidiaries.
7) On consideration of issues of material significance for 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 the leading producer of renewable energy in Russia. It is
Russia's largest generating company and is among the top-5 in the world with
over 400 generating facilities in Russia and abroad. The Group's total
electricity generation capacity including Boguchanskaya HPP is 39.4 GW.
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.: 17170
EQS News ID: 859329
End of Announcement EQS News Service
(END) Dow Jones Newswires
August 19, 2019 02:37 ET (06:37 GMT)
