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DGAP-UK-Regulatory News vom 12.08.2020

PJSC RusHydro: Agenda of the Board of Directors meeting on August 20, 2020

PJSC RusHydro (HYDR)
12-Aug-2020 / 08:35 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Agenda of the Board of Directors meeting on August 20, 2020

August 12, 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 August 20, 2020.


The agenda includes the following items:


  1. On approval of report on divestment of non-core assets for the first half of 2020.
  2. On participation and cancellation of participation of the company in other organizations.
  3. On determination of position of the PJSC RusHydro (its representatives) in governing bodies of subsidiaries.
  4. On determination of the maximum service fee of the Company's auditor.
  5.          On consideration of matters of significant importance to the Company.
  6. On approval of share transactions with companies where the PJSC RusHydro participates. 


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



About RusHydro

RusHydro Group is the leading producer of renewable energy in Russia. It is one of Russia's largest generating company and is the fourth in the world with over 400 generating facilities. The Group's total electricity generation capacity including Boguchanskaya HPP is 38.0 GW.



For more information:

Investor Relations Department

Tel. +7 (495) 122 0555 ext. 1304

[email protected]


The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might," the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to RusHydro and its operations.



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