PJSC RusHydro (HYDR)
PJSC RusHydro: Agenda of the Board of Directors meeting on September 23,
2019
16-Sep-2019 / 08:51 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 23, 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 in absentia on September 23, 2019.
The agenda includes the following items:
1) On participation of the company in other organizations.
2) On approval of the report on the execution of the Annual Comprehensive
Procurement Program of PJSC RusHydro for the first half of 2019.
3) On consent to enter into agreement and sign additional agreements
between PJSC RusHydro and JSC TK RusHydro as transactions with significant
importance to provide comprehensive transportation services as well as
lease manned and unmanned means of transportation.
4) 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.: 20150
EQS News ID: 873855
End of Announcement EQS News Service
(END) Dow Jones Newswires
September 16, 2019 02:51 ET (06:51 GMT)
© 2019 Dow Jones News
