Source - RNS
RNS Number : 8670J
14 September 2016

Agenda of the Board of Directors meeting of Inter RAO

Moscow, September 14, 2016 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the agenda of the Board of Directors meeting to be held on September 29, 2016 by absentee voting.

The agenda of the Board of Directors meeting includes the following items:

1. Approval of the Company's internal documents.

2. Consideration of the report of the Management Board.

3. On decision of the Board of Directors.

4. Determination of the amount and approval of related-party transactions.


The foregoing information is disclosed in compliance with the Securities Act of the Russian Federation.

 For further information, please contact Inter RAO:

Larisa Sadovnikova                             Head of Investor Relations       +7 495 664-88-40 (ext. 2068)

[email protected]

Anton Nazarov                                    Head of Public Relations          +7 495 664-88-40 (ext. 2208)

[email protected]

Svetlana Chuchaeva                            Head of Corporate Relations    +7 495 664-88-40 (ext.2081)

[email protected] 


Inter RAO is 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 Group owns and operates approximately 33 GW of installed power generating capacity. Inter RAO 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


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