Agenda of the Board of Directors on October 15, 2013
October 07 2013 - 10:52AM
OTC Markets
Agenda of
the Board of Directors on October 15,
2013
JSC
RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY)
announces the agenda of the Board of Directors to be held in
absentia on October 15, 2013.
The agenda
includes the following items:
- On approval of regulations of committees of the Board
of Directors.
- On changes in the structure of committees of the Board
of Directors.
- On stationing positions of RusHydro (RusHydro?s
representatives) on the agendas of the boards of the Company?s
subsidiaries and associates.
- On the Company?s credit policy.
- On amendments to RusHydro?s Articles of Association.
- On approval of the amended procurement plan of RusHydro for 2013.
- On execution of decisions of the government of
Russia.
- On approval of the Company?s
transactions.
The information on decisions of the Board will be made
available in compliance with regulatory requirements.
About
RusHydro:
RusHydro Group is one of Russia?s largest generating
companies. RusHydro is the leading producer of renewable energy in
Russia with over 70 generating facilities in Russia and abroad. The
company also manages a number of R&D, engineering and
electricity retail companies. Group?s thermal assets are operated
by subsidiary ? RAO Energy System of East in the Far East of
Russia. Total electricity generation capacity of the Group is 36.5
GW, heat capacity ? 16.2 thousand GCal/h.
Russian Federation owns 67.1% in RusHydro, the rest is
held by other institutional and individual shareholders (over
360,000). The company?s stock is traded on the MICEX and RTS stock
exchanges, and included in MSCI EM ? MSCI Russia indexes. Company?s
GDRs in the IOB section of LSE, ADRs ? in OTCQX.
For more
information:
JSC RusHydro, Investor Relations
Department
Tel. +7 (495) 225-3232 ext. 1319,
1607
ir@rushydro.ru
DISCLAIMER
The information in this press release may contain
projections or other forward-looking statements regarding future
events or the future financial performance of RusHydro. One 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 and rapid technological
and market changes in our industries, as well as many other risks
specifically related to RusHydro and its
operations.
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