2. To approve the report on the performance results of the HR and Remunerations (Nominations) Committee
under the Board of Directors of the Company for the 2020-2021 corporate year (Schedule No. 10 to the Minutes).
3. To approve the report on the performance results of the Strategy Committee under the Board of
Directors of the Company for the 2020-2021 corporate year (Schedule No. 11 to the Minutes).
4. To approve the report on the performance results of the Investments Committee under the Board of
Directors of the Company for the 2020-2021 corporate year (Schedule No. 12 to the Minutes).
5. To approve the report on the performance results of the Reliability, Energy Efficiency and
Innovations Committee under the Board of Directors of the Company for the 2020-2021 corporate year (Schedule No. 13
to the Minutes).
6. To approve the report on the performance results of the Far East Power Industry Development Committee
under the Board of Directors of the Company for the 2020-2021 corporate year (Schedule No. 14 to the Minutes).
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.: 114568
EQS News ID: 1213694
End of Announcement EQS News Service
=------------------------------------------------------------------------------------
Image link:
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1213694&application_name=news
(END) Dow Jones Newswires
June 30, 2021 03:28 ET (07:28 GMT)