OREANDA-NEWS. August 30, 2011. JSC RusHydro (RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the meeting of the Board of Directors to be held on August 30, 2011, reported the press-centre of RusHydro.   

The agenda includes the following issues:
1. On holding of multiple offices by Chairman of the Management Board Evgeny Dod.
2. On approving the fees amount of the Company's Auditor.
3. On approving the maximum cost of auditing of the Company's accounting statements of RusHydro according to Russian accounting standards for 2012.
4. On placement of bonds:
5. On placement of bonds of series 04 of RusHydro.
6. On placement of bonds of series 05 of RusHydro.
7. On placement of bonds of series 06 of RusHydro.
8. On approval of the prospectus of bonds of series 03, 04, 05, 06 of RusHydro.
9. On raising of debt by the Company.
 
The information on the results of the Board of Directors meeting will be disclosed in accordance with the established procedure.