Inter RAO: Agenda of BoD Meeting
OREANDA-NEWS. Public Joint Stock Company "Inter RAO UES", the largest diversified utilities holding in Russia, announces the agenda of the Board of Directors meeting to be held on October 14, 2016 in the form of absentee voting.
The agenda of the Board of Directors meeting includes the following items:
1. Approval of the succession Plan of the members of the Board of Directors and members of the Board.
2. On recommendations for improvement of the activities of the Board of Directors and its Committees on the basis of the Report on the results of the independent evaluation of the work of the Board of Directors of the Company.
3. On early termination of powers of certain members of the Strategy and Investments Committee of the Board of Directors of Inter RAO and the definition of quantitative structure of the Strategy and Investments Committee of the Board of Directors of Company.
4. Approval of the terms of the contract of Inter RAO with the Registrar.
The foregoing information is disclosed in compliance with the Securities Act of the Russian Federation.