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PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO

(HYDR)
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Agenda of the Board of Directors meeting on July 29, 2021

07/26/2021 | 06:12am EDT
PJSC RusHydro (HYDR) 
Agenda of the Board of Directors meeting on July 29, 2021 
26-Jul-2021 / 12:11 CET/CEST 
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 
(MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
Agenda of the Board of Directors meeting on July 29, 2021 
July 26, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board 
of Directors meeting in absentia on July 29, 2021. 
 
The agenda includes the following items: 
 
 1. On election of the Chairman of the Company's Board of Directors. 
 2. On election of the Deputy Chairman of the Company's Board of Directors 
 3. On formation of the Committees of the Company's Board of Directors. 
 4. On approval of the Board's action plan for 2021-2022 reporting year. 
 5.  On consideration of issues of material significance for the Company. 
 
 
The information on decisions of the Board of Directors will be made available in compliance with regulatory 
requirements. 
 
About RusHydro 
RusHydro Group is the leading producer of renewable energy in Russia. It is Russia's largest generating company and is 
the third hydropower company in the world with over 400 generating facilities. The Group's total electricity generation 
capacity including Boguchanskaya HPP is 38.0 GW. 
 
For more information: 
Investor Relations Department 
Tel. +7 (495) 122 0555 ext. 1304 
ir@rushydro.ru 
 
The information in this press release may contain projections or other forward-looking statements regarding future 
events or the future financial performance of RusHydro. You can identify forward looking statements by terms such as 
"expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might," the negative of such terms 
or other similar expressions. We wish to caution you that these statements are only predictions and that actual events 
or results may differ materially from these statements. We do not intend to update these statements to reflect events 
and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors 
could cause the actual results to differ materially from those contained in our projections or forward-looking 
statements, including, among others, general economic conditions, our competitive environment, risks associated with 
operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically 
related to RusHydro and its operations. 
 
 
=---------------------------------------------------------------------------------------------------------------------- 
ISIN:           US7821834048, RU000A0JPKH7 
Category Code:  MSCM 
TIDM:           HYDR 
LEI Code:       2534005TJN9DX4YWVT97 
OAM Categories: 2.2. Inside information 
Sequence No.:   118471 
EQS News ID:    1221615 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------
 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1221615&application_name=news 
 

(END) Dow Jones Newswires

July 26, 2021 06:11 ET (10:11 GMT)

Stocks mentioned in the article
ChangeLast1st jan.
HPP HOLDINGS BERHAD -1.00% 0.495 End-of-day quote.0.00%
PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO -0.10% 0.8103 End-of-day quote.3.59%
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Financials
Sales 2021 442 B 6 105 M 6 105 M
Net income 2021 61 271 M 846 M 846 M
Net Debt 2021 142 B 1 958 M 1 958 M
P/E ratio 2021 5,87x
Yield 2021 6,54%
Capitalization 353 B 4 868 M 4 871 M
EV / Sales 2021 1,12x
EV / Sales 2022 1,24x
Nbr of Employees 5 168
Free-Float 28,1%
Chart PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
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Mean consensus BUY
Number of Analysts 8
Last Close Price 0,81 RUB
Average target price 0,99 RUB
Spread / Average Target 21,9%
EPS Revisions
Managers and Directors
Viktor Viktorovich Khmarin Chairman-Management Board & General Director
Yuriy Petrovich Trutnev Chairman
Vadim Vladislavovich Nedotko Head-Economic Planning, Investments & Controlling
Vyacheslav Viktorovich Pivovarov Independent Director
Maxim Sergeevich Bystrov Independent Director