19 Feb 2013 13:26
February 19th, 2013
Notice of the amendments to the agenda of the Board of Directors
JSC RusHydro announces that the following item was included in the agenda of the Board of Directors to be held in absentia on February 20, 2013:
1. On the framework for reorganization of RusHydro's project activities.
The approval of internal documents: Social policy of RusHydro was excluded from the agenda, as the issue has been considered for revision after reconciliation with the Ministry of Energy of Russia (Minenergo).
The information on decisions of the Board will be made available in compliance with Russian regulatory requirements.
For more information:
JSC RusHydro, Investor Relations Department
Tel. +7 (495) 225-3232 ext. 1319, 1394, 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.