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
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
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)
Anton Nazarov Head of Public Relations +7 495
967-05-27 (ext. 2208)
Svetlana Chuchaeva Head of Corporate Relations +7 495
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
MSCFMMMMKKMGZZG -0- Nov/15/2012 07:00 GMT
Press spacebar to pause and continue. Press esc to stop.