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:

  1. On the Company’s priorities: approval of structure of transaction aimed at refinancing of debt of RAO ES of the East Group.
  2. Stating positions of RusHydro (RusHydro’s representatives) on the agenda of the governing bodies of the Company’s subsidiaries and affiliates.
  3. Election of Chairmen of the committees of the Board of Directors.
  4. Composition of the governing bodies of PJSC RusHydro.