March 31, Moscow, Russia.
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY)
announces the agenda of the Board of Directors meeting to be held in
absentia on April 3, 2020.
The agenda includes the following
items:
On review of the Company shareholders’
proposals on the nomination of candidates for election to the
management and supervisory bodies of RusHydro.
Review of the Company shareholders’
proposals on matters to be placed on the agenda of the Annual
General Meeting of Shareholders of RusHydro.
On update of the Group's Charity and
Sponsorship program for 2020.
On approval of the report on execution of
target KPIs by the Group (members of the Management Board) for 2019
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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