Agenda of the Board of Directors on August 30, 2013
20 Agosto 2013 - 5:29AM
OTC Markets
Agenda of
the Board of Directors on August 30,
2013
RusHydro (ticker symbol: MICEX-RTS,
LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of
Directors to be held in absentia on August 30,
2013.
The agenda includes the following items:
1.
On approval of the Company?s transactions.
2.
On preliminary approval of transactions
with stakes and shares held by RusHydro.
3.
On approval of the report on implementation of
priority projects within the Innovative Development Program of
RusHydro and cooperation with scientific and educational
institutions in the first half of 2013.
4.
On execution of the Board of Directors?
commissions.
5.
On amendments and additions to the charitable and
sponsor activities plan of RusHydro for 2013.
6.
On execution of the Company?s KPIs in the second half
of 2013.
7.
On interim results of RusHydro?s business-plan
execution in the first half of 2013 (including report on
implementation of investment program, comprising report on
implementation of generating facilities modernization program in
the first 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
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
operation
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