OREANDA-NEWS. JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on March 31, 2015.

The agenda includes the following items:

  1. On the Company’s priorities.
  2. Approval of the report on implementation of calendar plans for commissioning of the facilities included in the investment program as well as the report on technological assessment and price audit of the investment projects, containing the results of summary analysis of completed audits and commissioning based on the results of public and expert discussions for 2014.
  3. On the report on implementation of comprehensive development program of Cheremushki settlement infrastructure for 2010-2014 in 2014.
  4. Amendments to the long-term development program of RusHydro Group.

The information on decisions of the Board will be made available in compliance with regulatory requirements.