Agenda of the Board of Directors on May 20, 2013
May 20 2013 - 1:47AM
OTC Markets
Agenda of the Board of Directors on May 20,
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 May 20, 2013.
The agenda includes the following items:
- Election of Deputy Chairman of the Board of
Directors.
- Approval of the agenda for the Annual General Meeting
of shareholders (AGM).
- Preliminary approval of the 2012 Annual
Report.
- Resolution on the 2012 annual accounting
statements.
- Recommendation to the AGM on the distribution of
profit and payment of dividends payment for 2012.
- Recommendation on the Company's
auditor.
- Determination of the remuneration of the Company’s
auditor.
- Recommendation on remuneration of the members of the
Board of Directors.
- Recommendation on approval of the amended Articles of
Association of the Company.
- Recommendation on approval of the amended Regulations
on convening and holding the general meeting of shareholders of
RusHydro.
- On determination of price (monetary value) of property
purchased or disposed of through transaction (-s), qualified as
interested-party.
- Recommendation on approval of the agreements between
RusHydro and Vnesheconombank, qualified as interested-party
transactions.
- On issues related to convening and holding the
AGM.
The information on decisions of the Board will be made
available in compliance with Russian regulatory
requirements.
About
RusHydro:
RusHydro Group is one of Russia’s largest generating
companies. RusHydro is the leading producer of renewable energy in
Russia with over 70 generating facilities in Russia and abroad. The
company also manages a number of R&D, engineering and
electricity retail companies. Group’s thermal assets are operated
by subsidiary – RAO Energy System of East in the Far East of
Russia. Total electricity generation capacity of the Group is 36.5
GW, heat capacity – 16.2 thousand GCal/h.
Russian Federation owns 65.9% in RusHydro, the rest is
held by other institutional and individual shareholders (over
360,000). The company’s stock is traded on the MICEX and RTS stock
exchanges, and included in MSCI EM и MSCI Russia indexes. Company’s
GDRs in the IOB section of LSE, ADRs – in OTCQX.
For more
information:
JSC RusHydro, Investor Relations
Department
Tel. +7 (495)
225-3232
ext. 1319, 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
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