PJSC RusHydro: Results of the Board of Directors Meeting on January 29, 2021

DJ PJSC RusHydro: Results of the Board of Directors Meeting on January 29, 2021

PJSC RusHydro (HYDR) 
PJSC RusHydro: Results of the Board of Directors Meeting on January 29, 2021 
02-Feb-2021 / 07:36 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. 
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Results of the Board of Directors Meeting on January 29, 2021 
 
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a 
meeting in absentia on January 29, 2021. 
 
Resolutions passed on Items of the agenda: 
 
 
Item 1: On Consideration of Issues of Material Importance for the Company: 
 1.         About the Corporate Secretary of the Company. 
Adopted Resolution: 
1. The powers vested in Natalya Gennadyevna Kovaleva as Corporate Secretary of the Company be terminated on February 
14, 2021. 
2. Evgeniya Stepanovna Brusenina be elected as the Corporate Secretary of the Company as from February 15, 2021. 
 
1.2. Confidential. 
Adopted Resolution: Confidential. 
 
1.3. Confidential. 
Adopted Resolution: Confidential. 
 
 
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. The Group's total electricity generation capacity 
including Boguchanskaya HPP is 38 GW. 
 
 
For more information: 
Investor Relations Department 
Tel. [phone] ext. 1304 
[e-mail] 
 
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. 
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ISIN:           US7821834048, RU000A0JPKH7 
Category Code:  MSCM 
TIDM:           HYDR 
LEI Code:       2534005TJN9DX4YWVT97 
OAM Categories: 2.2. Inside information 
Sequence No.:   92678 
EQS News ID:    1165018 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

February 02, 2021 01:37 ET (06:37 GMT)