"Inter RAO UES" announces the agenda of the Board of Directors meeting to be held on April 13, 2017
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 April 13, 2017 by absentee voting.
The agenda of the Board of Directors meeting includes the following items:
1. Participation of Inter RAO in other organizations (activities related to financial recovery of Peresvet Bank).
2. Consideration of the directives dated February 06, 2017 № 830р-P13 of the Government of the Russian Federation.
3. Approval of combining by the Chairman of the Management Board or the member of the Management Board of Company positions in management bodies of other organizations.
4. 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
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.