OREANDA-NEWS. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on December 24, 2015.

The agenda includes the following items:

  1. On the schedule of working out RusHydro Group’s development strategy, implementation and amendments to the long-term development program of RusHydro Group.
  2. On the Company’s priority areas.
  3. Approval of the Board of Directors’ working plan for the first half of 2016.
  4. On business-plan of RusHydro for 2016-2020.
  5. Approval of the list of Key Performance Indicators (KPIs) of RusHydro for 2016.
  6. Composition of the committees of the Board of Directors.

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