OREANDA-NEWS. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on September 11, 2015.

The agenda includes the following items:

  1. Composition of the committees of the Board of Directors.
  2. Approval of the Board of Directors’ working plan for the second half of 2015.
  3. Amendments to the Technical policy of RusHydro.
  4. Approval of Sustainable Development Report of RusHydro Group for 2014.
  5. Approval of internal documents of the Company.
  6. Approval of the Company’s transactions.
  7. Approval of the amended charitable and sponsor activities plan of RusHydro for 2015.

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