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JSC Inter RAO UES IRAO Agenda of the Board of Directors meeting

  JSC Inter RAO UES (IRAO) - Agenda of the Board of Directors meeting

RNS Number : 1893R
JSC Inter RAO UES
15 November 2012




                   Agenda of the Board of Directors meeting

                       to be held on November 29, 2012

                                      

Moscow, November 15, 2012  -Open Joint Stock Company  "INTER RAO UES"  ("INTER 
RAO UES", "Company", ticker on MICEX-RTS, LSE (Reg. S): IRAO; on LSE (Rule 144
A): IRAA), the largest diversified utilities holding in Russia, announces  the 
agenda of the Board of  Directors meeting to be held  on November 29, 2012  by 
absentee voting.



The agendaof the Board of Directors meeting includes the following items:



1. Approval of the internal documents of the JSC«INTER RAO UES».

2. Consideration of the Report  on Execution by JSC  «INTER RAO UES» of  the 
requirements of the  legislation of  the Russian  Federation in  the field  of 
insider information treatment and market manipulation.

3. Approval of related party transactions.

4. Determination of JSC «INTER RAO UES» (its representatives') standpoint on
issues of the agendas of  the General Meetings of Shareholders  (Participants) 
and the  Board  of  Directors  meetings of  its  subsidiaries  and  affiliated 
(dependent) companies.

5. Approval  of combining  by the  members of  the Management  Board of  JSC 
«INTER RAO UES» positions in management bodies of other organizations.

6. Approval of the Report  on Execution of the  Business Plan of JSC  «INTER 
RAO UES» for the third half of the year 2012.

7. Approval of  the Report  on Implementation of  Quarterly Key  Performance 
Indicators (KPI) and targets of JSC «INTER  RAO UES» for the third quarter  of 
the year 2012.

8. Approval  of the  Report  on Execution  of  the Annual  Complex  Purchase 
Program of the Company for the third quarter of the year 2012.

9. Participation of JSC "INTER RAO UES" in other organizations.

10. Determination of  the size of  remuneration and compensation  paid to  the 
Chairman and members of the Management Board of JSC «INTER RAO UES».





The foregoing information is disclosed  in compliance with the Securities  Act 
of the Russian Federation.

For further information, please contact INTER RAO UES:



Irina Makarenko Head of  Investor Relations +7  495 
967-05-27 (ext. 2008)

makarenko_ia@interrao.ru

Anton Nazarov Head of Public Relations +7  495 
967-05-27 (ext. 2208)

nazarov_aa@interrao.ru

Svetlana  Chuchaeva  Head  of  Corporate  Relations  +7   495 
967-05-27 (ext.2081)

chuchaeva_sy@interrao.ru



INTER RAO UESis 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 UES Group owns  and 
operates approximately 32,000 MW of installed power generating capacity. INTER
RAO UES corporate strategy  is focused on making  the company a global  energy 
enterprise and a key player in the international energy market.

For further information see www.interrao.ru

                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


MSCFMMMMKKMGZZG -0- Nov/15/2012 07:00 GMT
 
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