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PJSC RusHydro: Agenda of the Board of Directors meeting on January 29, 2021

22 Jan 2021 13:24

PJSC RusHydro (HYDR) PJSC RusHydro: Agenda of the Board of Directors meeting on January 29, 2021 22-Jan-2021 / 14:24 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 January 29, 2021

January 22, 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 January 29, 2021.

 

The agenda includes the following item:

 

On consideration of issues of material significance for the Company.

 

The information on decisionsof 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

ir@rushydro.ru

 

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.

 

 


ISIN:US7821834048, RU000A0JPKH7
Category Code:MSCL
TIDM:HYDR
LEI Code:2534005TJN9DX4YWVT97
OAM Categories: 2.2. Inside information
Sequence No.:92087
EQS News ID:1162625
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
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18th Sep 20158:09 amRNSResults of the Board of Directors on September 14
15th Sep 20158:25 amRNSResults of the BoD on September 14
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14th Sep 20158:22 amRNSAgenda of the Board of Directors on September 14
4th Sep 20159:42 amRNSRusHydro signs cooperation agreement with VTB
1st Sep 20153:58 pmRNSReorganization of JSC FEGC
28th Aug 201512:47 pmRNSRusHydro announces 1H 2015 IFRS results
24th Aug 20153:58 pmRNSAgenda of the Board of Directors on September 11
20th Aug 201510:12 amRNSNotice of 1H 2015 IFRS results
17th Aug 20153:49 pmRNSNotice of renewal of licenses
13th Aug 20153:24 pmRNSRusHydro paid coupons on series 07 and 08 bonds
12th Aug 20159:07 amRNSRusHydro has paid the dividend for 2014
30th Jul 201511:11 amRNSRusHydro announces 1H 2015 RAS results `
27th Jul 20153:26 pmRNSRusHydro acquires shares of Nizhne-Bureyskaya HPP
23rd Jul 20152:57 pmRNSRusHydro Group announces operating results
21st Jul 20153:22 pmRNSRusHydro has paid the dividend for 2014
21st Jul 20157:45 amRNSResults of the Board of Directors on July 17, 2015
20th Jul 20157:53 amRNSStatement on a deal with VTB
20th Jul 20157:28 amRNSResults of the Board of Directors on July 17, 2015
16th Jul 20154:23 pmRNSNotice of 2014 dividend payment procedure
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9th Jul 20152:28 pmRNSFitch assigns rating to RusHydro's exchange-traded
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7th Jul 20151:51 pmRNSNotice of registration of updated AoA of RusHydro
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2nd Jul 20159:47 amRNSResults of the BoD on June 30
2nd Jul 20158:19 amRNSApproval of terms of the exchange bonds issue
1st Jul 20156:12 pmRNSRusHydro's subsidiary secured credit facility
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