"Inter RAO UES" announces the agenda of the Board of Directors meeting
OREANDA-NEWS. Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the agenda of the Board of Directors meeting to be held on February 10, 2017 by absentee voting.
The agenda of the Board of Directors meeting includes the following items:
1. Election of Member of the Management Board.
2. Approval of transactions (a series of related transactions), which entail or might entail the Company's obligations in the amount equal to, or exceeding five (5) per cent of the balance-sheet value of the Company's assets according to its financial statements as of the last reporting date.
3. Determination of Inter RAO (its representatives') standpoint on issues of the agendas of the management bodies of legal entities controlled by the Company that are significant for the Company's business.
The foregoing information is disclosed in compliance with the Securities Act of the Russian Federation.
Inter RAO is a diversified utilities holding headquartered in Moscow and managing assets in different countries. The company produces and sells electric energy and heat, trades energy on the international market, and engineers, designs and builds generating assets. Inter RAO Group owns and operates approximately 32.5 GW of installed power generating capacity. Inter RAO corporate strategy is focused on making the company a global energy enterprise and a key player in the international energy market.