JSC RusHydro (92XY) - Agenda of the BoD on November 28, 2012
RNS Number : 3650R
16 November 2012
November 16^th, 2012
Agenda of the Board of Directors on November 28, 2012
JSC RusHydro announces the agenda of the Board of Directors to be held in in
absentia on November 28, 2012.
The agenda includes the following items:
1. On approval of the Company's KPIs for 2013.
2. On approval of the Company's insurer for 2013.
3. On approval of the Company's insurance plan for 2013.
4. On approval of agreements between RusHydro and JSC Alliance Insurance
Company, qualified as interested-party transactions.
The information on decisions of the Board will be made available in compliance
with regulatory requirements.
For more information:
JSC RusHydro, Investor Relations Department
Tel. +7 (495) 225-3232 ext. 1319, 1394, 1607
The information in this press release may contain projections or other
forward-looking statements regarding future events or the future financial
performance of RusHydro. One 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 and rapid
technological and market changes in our industries, as well as many other
risks specifically related to RusHydro and its operations.
This information is provided by RNS
The company news service from the London Stock Exchange
STRBFBITMBABBMT -0- Nov/16/2012 14:53 GMT
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