The Board of Directors of RusHydro to be held on February 5, 2013 to consider convening an EGM
February 05 2013 - 2:00AM
OTC Markets
The Board
of Directors of RusHydro to be held on February 5, 2013 to consider
convening an EGM
JSC
RusHydro announces the
agenda of the Board of Directors to be held in absentia on February
5, 2013. The agenda includes the following issues related to
convening the Extraordinary General Meeting of shareholders (EGM)
of RusHydro:
- The approval of the agenda for EGM.
- On issues related to convening and holding the
EGM.
The information on decisions of the Board will be made
available in compliance with regulatory requirements.
For more information:
JSC RusHydro, Investor Relations
Department
Tel. +7 (495) 225-3232 ext. 1319, 1394,
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
operations.
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