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 December 29, 2016 by absentee voting.

The agenda of the Board of Directors meeting includes the following items:

1.   Consideration of the directives of the Federal Agency for State Property Management (Rosimushchestvo).

2.   Approval of consolidated cost management program for key companies of Inter RAO Group for the years 2017-2021.

3.   Approval of internal documents of the Company.

4.   Approval of the risk appetite, critical risks map and the action plan for management of critical risks of Inter RAO Group for year 2017.

5.   Determination of the size of remunerations and compensations payable to the Chairman and the members of the Management Board of Inter RAO.

6.   Participation of Inter RAO (change of participation share) in other organizations.

7.   Consideration of the report of the Management Board.

8.   Approval of transactions connected with gratuitous transfer of company assets.

9.   Determination of the amount and approval of related-party transactions.

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.