RusHydro Announces Agenda of the Board of Directors on October 7, 2015
OREANDA-NEWS. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on October 7, 2015.
The agenda includes the following items:
- On the Company’s priorities: approval of structure of transaction aimed at refinancing of debt of RAO ES of the East Group.
- Stating positions of RusHydro (RusHydro’s representatives) on the agenda of the governing bodies of the Company’s subsidiaries and affiliates.
- Election of Chairmen of the committees of the Board of Directors.
- Composition of the governing bodies of PJSC RusHydro.