RusHydro’s draft Articles of Association
May 28 2013 - 10:30AM
OTC Markets
RusHydro
publishes the draft Articles of Association
JSC RusHydro announces that the Company's Board of Directors
held a meeting in absentia on May 20, 2013, to address issues
related to the Annual General Meeting of Shareholders
(AGM).
The Board of Directors
approved the agenda for the AGM to be held on June 28,
2013.
The agenda includes the item ‘On approval of the
amended Articles of Association of the Company.’
The Board of Directors recommended that the AGM
approves the amended Articles of Association of
RusHydro.
The shareholders entitled to participate in the AGM
can examine the documents within 30 days prior to the AGM, i.e.
from May 28, 2013.
The Company publishes the draft Articles of
Association for shareholders’ review.
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 to RusHydro and its
operation
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