OREANDA-NEWS. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on July 17, 2015.

The agenda includes the following items:

  1. Election of Deputy Chairman of the Board of Directors of RusHydro.
  2. Election of members to committees of the Board of Directors.
  3. Application of a methodology for development of internal documents regulating the Company’s activities.

The information on decisions of the Board will be made available in compliance with regulatory requirements.