PJSC RusHydro: Agenda of the Board of Directors meeting on June 28, 2021

DJ PJSC RusHydro: Agenda of the Board of Directors meeting on June 28, 2021

PJSC RusHydro (HYDR) 
PJSC RusHydro: Agenda of the Board of Directors meeting on June 28, 2021 
18-Jun-2021 / 09:56 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 June 28, 2021 
June 18, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board 
of Directors meeting in absentia on June 28, 2021. 
 
The agenda includes the following items: 
 
 1. On approval of report on preliminary results of execution of the business-plan for 2021 including actual results of 
  the first quarter of 2021 (including the report on execution of Investment program including comprehensive 
  modernization program of generating facilities for the first quarter of 2021). 
 2. On approval of transaction of gratuitous transfer of Company's property. 
 3. On determining the position of the Company's (Company's representatives) on the agenda of the governing bodies of 
  subsidiaries. 
 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 third hydropower company 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. [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. 
 
 
=---------------------------------------------------------------------------------------------------------------------- 
ISIN:      US7821834048, RU000A0JPKH7 
Category Code: MSCL 
TIDM:      HYDR 
LEI Code:    2534005TJN9DX4YWVT97 
OAM Categories: 2.2. Inside information 
Sequence No.:  112225 
EQS News ID:  1209616 
 
End of Announcement EQS News Service 
=------------------------------------------------------------------------------------
 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1209616&application_name=news 
 

(END) Dow Jones Newswires

June 18, 2021 03:57 ET (07:57 GMT)