PJSC RusHydro: Results of the Board of Directors Meeting on April 05, 2021Source: EQS
PJSC RusHydro (HYDR)
Results of the Board of Directors Meeting on
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on
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.
1.2. Determine that the final list of candidates for voting to be elected to the Board of Directors and the
Item 2. On considering the Company Shareholders' proposals as to putting items on the agenda of Annual General Meeting of RusHydro Shareholders.
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.
For more information:
Investor Relations Department
Tel. +7 (495) 122 0555 ext. 1304
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
|OAM Categories:||2.2. Inside information|
|EQS News ID:||1180902|
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