Agenda of the Board of Directors on March 29, 2013
March 22 2013 - 8:24AM
OTC Markets
Agenda of
the Board of Directors on March 29, 2013
JSC
RusHydro announces the agenda of the Board of Directors to be held
in absentia on March 29, 2013.
The agenda
includes the following items:
- On stationing positions of RusHydro (RusHydro’s
representatives) on the agendas of the boards of the Company’s
subsidiaries and affiliates.
- On the report on activities of the Management Board in
2012.
- On the report on implementation of program of
comprehensive development of infrastructure of Cheremushki
settlement in 2010-2014 (that suffered from the consequences of the
Sayano-Shushenskaya accident).
- On approval of the report on insurance protection of
RusHydro in 2012.
- On approval of internal documents: Social policy of
RusHydro.
- On creation of Fund for scientific and technical
development.
- On the report on implementation of charitable and
sponsor activities plan of RusHydro in 2012.
- On the Company’s charitable and sponsor activities
plan for 2013.
- On execution of the Company’s KPIs in the fourth
quarter of 2012 and full year 2012.
- On results of RusHydro’s 2012 business-plan execution
(including report on implementation of investment program,
comprising report on implementation of generating facilities
modernization program in 2012).
- On the Company’s business-plan for
2013-1017.
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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