RusHydro Announces Agenda of Board of Directors on March 29, 2013
OREANDA-NEWS. JSC RusHydro announces the agenda of the Board of Directors to be held in absentia on March 29, 2013.
The agenda includes the following items:
On stationing positions of RusHydro (RusHydro’s representatives) on the agendas of the boards of the Company’s subsidiaries and affiliates.
On the report on activities of the Management Board in 2012.
On the report on implementation of program of comprehensive development of infrastructure of Cheremushki settlement in 2010-2014 (that suffered from the consequences of the Sayano-Shushenskaya accident).
On approval of the report on insurance protection of RusHydro in 2012.
On approval of internal documents: Social policy of RusHydro.
On creation of Fund for scientific and technical development.
On the report on implementation of charitable and sponsor activities plan of RusHydro in 2012.
On the Company’s charitable and sponsor activities plan for 2013.
On execution of the Company’s KPIs in the fourth quarter of 2012 and full year 2012.
On results of RusHydro’s 2012 business-plan execution (including report on implementation of investment program, comprising report on implementation of generating facilities modernization program in 2012).
On the Company’s business-plan for 2013-1017.
The information on decisions of the Board will be made available in compliance with regulatory requirements.