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PJSC RUSHYDRO PJSC RusHydro: Agenda of the Board of Directors meeting on March 19, 2021

Directive transparence : information réglementée

05/03/2021 07:51

PJSC RusHydro (HYDR)
PJSC RusHydro: Agenda of the Board of Directors meeting on March 19, 2021

05-March-2021 / 07:51 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 is solely responsible for the content of this announcement.


Agenda of the Board of Directors meeting on March 19, 2021

March 05, 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 March 19, 2021.

 

The agenda includes the following items:

 

  1. On approval of the report on execution of divestment of Company's non-core assets for 2020.
  2. On approval of the report on implementation of the Company's insurance protection for 2020.
  3. On approval of the report on execution of the Company's annual comprehensive procurement program for 2020.
  4. On approval of activities roadmap of PJSC RusHydro's internal audit department for 2021. 
  5. On determining the positon of the Company (Company's representatives) on the item in the agenda of JSC RAO ES East's Board of Directors meeting.
  6. On consideration of matters of significant importance to 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 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.: 94892
EQS News ID: 1173363

 
End of Announcement EQS News Service

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