PJSC RusHydro: Results of the Board of Directors Meeting on August 26, 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 approval of Action Plan Progress Report on Company Non-Core Assets Sale for 6 months of 2021.
To approve the Action Plan Progress Report on RusHydro Non-Core Assets Sale for 6 months of 2021 as per Schedule No. 1 to the Minutes.
Item 2: On approval of the Annual Integrated Purchasing Program for the first half-year of 2021.
Approve the report on the implementation of the RusHydro annual integrated purchasing program for the first half-year of 2021 (Schedule No. 2 to the Minutes) .
Item 3: On approval of the new revision of the Methodology for Determining the Risk Appetite of
Approve the new revision of the Methodology for Determining the Risk Appetite of
Item 4: On consideration of issues materially important for the Company:
4.1. On the Status of Execution of the Priority Projects for the Construction of Facilities in the Far East (for the first half-year of 2021).
To take into consideration the information on the progress status of priority projects for the construction of facilities in the Far East as of
Adopted resolution: Confidential.
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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
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|EQS News ID:||1229471|
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