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) firstname.lastname@example.org Anton Nazarov Head of Public Relations +7 495 967-05-27 (ext. 2208) email@example.com Svetlana Chuchaeva Head of Corporate Relations +7 495 967-05-27 (ext.2081) firstname.lastname@example.org 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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JSC Inter RAO UES IRAO Agenda of the Board of Directors meeting
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