Agenda of the Board of Directors on April 5, 2013
April 04 2013 - 6:02AM
OTC Markets
Agenda of
the Board of Directors on April 5, 2013
JSC
RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY)
announces the agenda of the Board of Directors to be held in
absentia on April 5, 2013.
The agenda
includes the following items:
- On approving the candidates to the management and
control bodies of RusHydro nominated by shareholders of the
Company.
- On approving the items of the AGM
agenda.
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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