Agenda of the Board of Directors on April 16, 2013
April 11 2013 - 6:51AM
OTC Markets
Agenda of the Board of Directors on April 16,
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 16, 2013.
The agenda includes the following items:
1. On review of the reports of the Chairmen of
Committees at the Board of Directors of the Company with regard to
the performance results.
2. On approval of the report with regard to the
implementation of the Innovative Development Program of RusHydro
for 2011-2015 projected for the year of 2021 in 2012.
3. On approval of the report with regard to the
implementation of priority projects within the Innovative
Development Program of RusHydro for 2011-2015 projected for the
year of 2021 in 2012.
4. On determination of number of members of the
Management Board of RusHydro.
5. On election of a member of the Management Board of
RusHydro.
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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