OREANDA-NEWS. September 06, 2011. JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on September 9, 2011, reported the press-centre of RusHydro.

The agenda includes the following items:

On approval of KPI execution in 2Q 2011.

On approval of report on payments to families of victims of the Baksanskaya HPP terrorist act and the accident at Irganayskaya HPP.

On execution of the business plan of RusHydro in the 1H 2011.

On the amended business plan of RusHydro for 2011.

On RusHydro's decisions on items on the agenda of Boards of Directors meetings of subsidiaries:

5.1. On RusHydro's decisions on items on the agenda of the Board of Directors of JSC Verkhnebalkarskaya MHPP.

On approval of the program of charity and sponsorship activity of the Company for 2011.

On approval of transactions made by the Company:

7.1. On approval of supplementary agreement No.3 to the Contract dated August 19, 2010 No. 05030856/100822-0898 between RusHydro and JSC Power Machines.