Agenda of the Board of Directors on July 15, 2013
09 Julio 2013 - 9:32AM
OTC Markets
Agenda of the Board of Directors
on July 15, 2013
July 9, 2013.
Moscow, Russia. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR;
OTCQX: RSHYY) announces the agenda of the Board of Directors to be
held in absentia on July 15,
2013.
The agenda includes the following
items:
1.
Election of the Chairman of the
Company?s Board of Directors.
2.
Election of the Deputy Chairman
of the Company?s Board of Directors.
3.
Election of members to committees
of the Board of Directors.
4.
On participation and
determination of participation of RusHydro in other
organizations.
5.
On the Company?s priorities.
6.
On approval of the Board of
Directors? working plan for the second half of
2013.
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
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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