Results of the Board of Directors on March 20, 2013
March 21 2013 - 3:03AM
OTC Markets
Results of
the Board of Directors on March 20, 2013
JSC RusHydro announces that the Company's Board of
Directors held a meeting in absentia on March 20, 2013.
***
The Board of Directors recommended to the
Extraordinary General Meeting of shareholders (EGM) to be held on
April 19, 2013 to approve the early termination of powers of the
Board members elected by the Annual General Meeting of shareholders
(AGM) on June 29, 2012, and approved the following candidates for
election to the new Board of Directors [1]:
- Ayuev Boris Iliych, Chairman of the Management Board,
JSC System Operator of UES;
- Danilov-Danilyan Viktor Ivanovich, Director, Water
Engineering Institute, Russian Academy of Sciences;
- Dod Evgeny Vyacheslavovich, Chairman of the Management
Board, JSC RusHydro;
- Zimin Viktor Michailovich, Chairman of the Government,
Republic of Khakassia;
- Morozov Denis Stanislavovich, Director from the
Russian Federation in the Board of Directors of European Bank for
Reconstruction and Development (EBRD);
- Pivovarov Vyacheslav Victorovich, Chief Executive
Officer, Altera Capital;
- Poluboyarinov Mikhail Igorevich, First Deputy
Chairman, Management Board Member, Vnesheconombank
- Pfaffenbakh Berndt;
- Stolyarenko Vladimir Mikhailovich, President and
Chairman of the Board, Evrofinance Mosnarbank;
- Gubin Ilya Nikolaevich, President, Member of the Board
of Directors, Novikombank;
- Volkov Eduard Petrovich, General Director, Power
Engineering Institute;
- Kudryavy Viktor Vasilyevich, Advisor to President, JSC
EUROCEMENT Group;
- Nozdrachev Denis Aleksandrovich, President, Chairman
of the Management Board, Sviaz-Bank;
[1]
Positions are indicated as of the date of nomination to the Board
of Directors
***
The Board of Directors also approved the proxy
materials for the EGM.
The Board of Directors of RusHydro resolved to convene
the EGM to consider election of the new Board of Directors on
February 5, 2013.
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.
RusHydro PJSC (PK) (USOTC:RSHYY)
Historical Stock Chart
From Jun 2024 to Jul 2024
RusHydro PJSC (PK) (USOTC:RSHYY)
Historical Stock Chart
From Jul 2023 to Jul 2024