UK markets close in 58 minutes
  • FTSE 100

    6,655.73
    +67.20 (+1.02%)
     
  • FTSE 250

    21,249.76
    +28.30 (+0.13%)
     
  • AIM

    1,189.91
    -2.26 (-0.19%)
     
  • GBP/EUR

    1.1557
    +0.0004 (+0.03%)
     
  • GBP/USD

    1.3914
    -0.0007 (-0.05%)
     
  • BTC-GBP

    35,000.50
    +225.43 (+0.65%)
     
  • CMC Crypto 200

    980.21
    -6.44 (-0.65%)
     
  • S&P 500

    3,886.22
    -15.60 (-0.40%)
     
  • DOW

    31,470.34
    -65.17 (-0.21%)
     
  • CRUDE OIL

    60.89
    +0.25 (+0.41%)
     
  • GOLD FUTURES

    1,724.50
    +1.50 (+0.09%)
     
  • NIKKEI 225

    29,408.17
    -255.33 (-0.86%)
     
  • HANG SENG

    29,095.86
    -356.71 (-1.21%)
     
  • DAX

    14,094.99
    +82.17 (+0.59%)
     
  • CAC 40

    5,835.16
    +42.37 (+0.73%)
     

PJSC RusHydro: Results of the Board of Directors Meeting on February 15, 2021

·3-min read

PJSC RusHydro (HYDR)
16-Feb-2021 / 07:50 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

 

Results of the Board of Directors Meeting on February 15, 2021

 

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on February 15, 2021.

 

Resolutions passed on Item of the agenda:

 

Item 1: On determining the Composition of RusHydro's Management Board.

Adopted Resolution:

 

4.1. Concurrent services of the Management Board Members on positions in management bodies of companies controlled by RusHydro;

4.2.   Participation of Roman Nikolayevich Berdnikov in the Supervisory Boards of the Hydropower Industry of Russia Association and NP SEB of UES (NTS EES), as well as in the Board of Trustees of the Siberian Federal University Federal State Autonomous Educational Institution of Higher Education;

4.3. Participation of Nikolay Igorevich Karpukhin in the Board of Trustees of the National Research University Moscow State University of Civil Engineering Federal State Budgetary Educational Institution of Higher Education.

 

Nikolay Igorevich Karpukhin does not own shares in the company's authorized capital.

Share in the company's authorized capital, held by Roman Nikolayevich Berdnikov, is equivalent to 0.000002%.

 

About RusHydro

RusHydro Group is the leading producer of renewable energy in Russia. It is Russia's largest generating company and is the fourth in the world with over 400 generating facilities. The Group's total electricity generation capacity including Boguchanskaya HPP is 38 GW.

 

 

For more information:

Investor Relations Department

Tel. +7 (495) 122 0555 ext. 1304

ir@rushydro.ru

 

The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. You 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, rapid technological and market change in our industries, as well as many other risks specifically related to RusHydro and its operations.


ISIN:

US7821834048, RU000A0JPKH7

Category Code:

MSCM

TIDM:

HYDR

LEI Code:

2534005TJN9DX4YWVT97

OAM Categories:

2.2. Inside information

Sequence No.:

93596

EQS News ID:

1168511


 

End of Announcement

EQS News Service

show this
show this