28.10.2016, 18:00
RusHydro announces the agenda of the Board of Directors
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 November 11, 2016.
The agenda includes the following items:
On the standard union agreement of RusHydro’s branch for 2017-2019.
Preliminary approval of transactions with shares and interest of companies, where RusHydro participates (shares of the Sakhalinskaya CHP-2).
On the Company’s priority areas.
Termination of participation and participation of RusHydro in other organizations.
Stating positions of RusHydro (RusHydro’s representatives) on the agenda items of the governing bodies of the Company’s subsidiaries and affiliates.
Approval of the Company’s transactions.
The information on decisions of the Board will be made available in compliance with regulatory requirements.
The agenda includes the following items:
On the standard union agreement of RusHydro’s branch for 2017-2019.
Preliminary approval of transactions with shares and interest of companies, where RusHydro participates (shares of the Sakhalinskaya CHP-2).
On the Company’s priority areas.
Termination of participation and participation of RusHydro in other organizations.
Stating positions of RusHydro (RusHydro’s representatives) on the agenda items of the governing bodies of the Company’s subsidiaries and affiliates.
Approval of the Company’s transactions.
The information on decisions of the Board will be made available in compliance with regulatory requirements.
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