Inter RAO: Agenda of BoD Meeting
1. Consideration of the report of the Company's Management Board.
2. Determination of the amount and approval of related-party transactions.
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 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.