PJSC RusHydro (HYDR)
PJSC RusHydro: Agenda of the Board of Directors meeting on September 20,
2019
16-Sep-2019 / 08:39 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 September 20, 2019
September 16, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR;
OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be
held on September 20, 2019.
The agenda includes the following items:
1) On approval of interim results of execution of RusHydro Group's 2019
business-plan including actual results of the first half of the year
(including the report on execution of the Investment program, as well as
Comprehensive modernization program for the first half of 2019).
2) On update of the company's business-plan for 2019-2023 in relation to
PJSC RusHydro's investment program for 2019.
3) On update of RusHydro Group's consolidated business-plan for 2019.
4) On approval of updated 2019 target KPIs of the Company's members of the
Management Board.
5) 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 the fourth in the world with over
400 generating facilities in Russia and Armenia. The Group's total
electricity generation capacity including Boguchanskaya HPP is 39.7 GW.
Russian Federation owns 61.20% in RusHydro, the rest is held by other
institutional and individual shareholders (over 360,000). The company's
stock is traded on the Moscow Stock Exchange. 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.: 20149
EQS News ID: 873845
End of Announcement EQS News Service
(END) Dow Jones Newswires
September 16, 2019 02:39 ET (06:39 GMT)
© 2019 Dow Jones News
