OREANDA-NEWS. 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 30, 2016.

The agenda includes the following items:

  1. Approval of the report on insurance protection of RusHydro in 2015.
  2. Approval of the Regulations on business planning system of RusHydro.
  3. Approval of an Addendum to the collective agreement of RusHydro’s branch for 2014-2016.
  4. On the Company’s priority areas.
  5. Approval of the Company’s transactions.
  6. Approval of the Company’s internal documents.
  7. On issues related to the Committees of the Board of Directors.