DJ PJSC RusHydro: Agenda of the Board of Directors meeting on April 04, 2022
PJSC RusHydro (HYDR) PJSC RusHydro: Agenda of the Board of Directors meeting on April 04, 2022 24-March-2022 / 15:34 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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Agenda of the Board of Directors meeting on April 04, 2022
March 24, 2022, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting in absentia on April 4, 2022.
The agenda includes the following items: 1. On matters regarding preparation and convening of PJSC RusHydro's AGM. 2. On approval of the Company's internal documents. 3. On consideration of issues of material significance for the Company. 4. On approval of the report on execution of PJSC RusHydro's business plan for 2021 (including investmentprogram and comprehensive modernization program). 5. On approval of the report on execution of RusHydro Group's consolidated business plan for 2021 (includingconsolidated investment program and action plan on optimization of expenses following results of PJSC RusHydro andits subsidiaries' independent audit). 6. On approval of KPIs of the members of the Management Board. 7. On RusHydro Group's draft consolidated investment program for 2023-2027 and 2022 (updated) and onconsolidated Investment Program of PJSC RusHydro for 2023-2032 and 2022 (updated). 8. On approval of report on carrying out public technological and price audit of investment projects for2021 including results of consolidated analysis of audits and findings of public and expert hearings. 9. On approval of investment projects for 2022-2023 for public technological and price audit.
About RusHydro
RusHydro is Russia's largest power company by installed capacity. It is the country's largest hydrogenerating company and the third in the world with over 400 generating facilities. RusHydro Group is the leading producer of renewable energy in Russia with total electricity generation capacity of 38.2 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.
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ISIN: US7821834048, RU000A0JPKH7 Category Code: MSCL TIDM: HYDR LEI Code: 2534005TJN9DX4YWVT97 OAM Categories: 2.2. Inside information Sequence No.: 151396 EQS News ID: 1311445 End of Announcement EQS News Service =------------------------------------------------------------------------------------
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1311445&application_name=news
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March 24, 2022 10:35 ET (14:35 GMT)