JSC RusHydro 92XY Agenda of the BoD on November 28, 2012

  JSC RusHydro (92XY) - Agenda of the BoD on November 28, 2012

RNS Number : 3650R
JSC RusHydro
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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