DJ PJSC RusHydro: Agenda of the Board of Directors meeting on September 30, 2020
PJSC RusHydro (HYDR)
PJSC RusHydro: Agenda of the Board of Directors meeting on September 30,
2020
21-Sep-2020 / 08:28 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 is solely responsible for the content of this announcement.
Agenda of the Board of Directors meeting on September 30, 2020
September 21, 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 30, 2020.
The agenda includes the following items:
1) On approval of report on preliminary results of execution of RusHydro
Group's business plan for 2020 including the actual results of the first
half of the year (including execution of consolidated investment program
and Comprehensive rehabilitation and modernization program for the first
half of 2020).
2) On execution status of priority projects in the Far East.
3) On consideration of RusHydro Group's corporate governance review
results.
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
one of Russia's largest generating company and is the fourth in the world
with over 400 generating facilities. The Group's total electricity
generation capacity including Boguchanskaya HPP is 38.0 GW.
For more information:
Investor Relations Department
Tel. +7 (495) 122 0555 ext. 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.: 84486
EQS News ID: 1134029
End of Announcement EQS News Service
(END) Dow Jones Newswires
September 21, 2020 02:28 ET (06:28 GMT)
