Company Announcements

PJSC RusHydro: Results of the Board of Directors Meeting on April 05, 2021

Source: EQS

PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on April 05, 2021

06-Apr-2021 / 11:33 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.


 

Results of the Board of Directors Meeting on April 05, 2021

 

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on April 05, 2021.

 

Resolutions passed on Items of the agenda:

Item 1. On consideration of proposals from the Company's shareholders to nominate candidates for election to the management and control bodies of RusHydro.

Adopted Resolution

  1.                    Pursuant to the proposals received from the Company Shareholders, include, into the voter list of candidates to be elected into the Board of Directors of the Company at the Annual General Meeting of Company Shareholders on the 2020 results, the candidates as follows:


No.

A Candidate Proposed by (a) Shareholder(s) for Including into the Voter List for Electing into the Board of Directors of the Company

Position, Place of Work of a Candidate Proposed by the Shareholder(s) for Including to the Voter List for Electing into the Board of Directors of the Company

A name of the shareholder(s) 

 proposed the candidate for Including into the Voter List for Electing into the Board of Directors of the Company

Percentage of voting shares of the Company owned by a shareholder
(s), %

1.

Alexander Viktorovich Shevchuk

Executive Director of Professional Investors' Association

-Kopernik Global Investors, LLC;

-Heptagon Fund PLC Kopernik Global All Cap Equity Fund;

- Kopernik Global All-Cap Fund;

- Kopernik Global All-Cap CIT;

- Kopernik Global All-Cap Master Fund LP;

- Kopernik Global Long-Term Opportunities Fund, LP;

- Kopernik International Fund;

- Raytheon Technologies Corporation Master Retirement Trust;

- Interventure Equity Investments Limited/Spectrum;

- TIFF Keystone Fund Kopernik

2.3%

1.2. Determine that the final list of candidates for voting to be elected to the Board of Directors and the Revision Commission of the Company will be formed by the Board of Directors later as part of the resolution of the items on convening the annual general meeting of shareholders.

 

Item 2. On considering the Company Shareholders' proposals as to putting items on the agenda of Annual General Meeting of RusHydro Shareholders.

Adopted Resolution

2.1. Take into account the information on no proposals of Company shareholders as to putting items on the agenda of Annual General Meeting of Shareholders, the term of receipt of which is established by clause 11.1 of the Charter of the Company.

2.2. Determine that the list of the agenda items of the annual general meeting of shareholders will be formed by the Board of Directors later as part of the resolution of the items on convening the annual general meeting of shareholders.

 

 

About RusHydro

RusHydro Group is the leading producer of renewable energy in Russia. It is 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 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: MSCM
TIDM: HYDR
LEI Code: 2534005TJN9DX4YWVT97
OAM Categories: 2.2. Inside information
Sequence No.: 96893
EQS News ID: 1180902

 
End of Announcement EQS News Service

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