JSC RusHydro (92XY) - Notice of postponement of the BoD
RNS Number : 6071R
20 November 2012
November 20^th, 2012
Notice of postponement of the Board of Directors meeting to November 22, 2012
JSC RusHydro announces that according to the decision of the Chairman of the
Board the Board of Directors meeting has been rescheduled from November 20 to
November 22, 2012.
The agenda of the meeting remains unchanged and includes the following items:
1. On approval of decision on additional issue of RusHydro's shares.
2. On approval of the Securities Prospectus.
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
STREBLFLLFFBFBZ -0- Nov/20/2012 15:06 GMT
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