Source - RNS
RNS Number : 3858I
PJSC Inter RAO UES
30 August 2016
 

Results of the Board of Directors meeting of Inter RAO

Moscow, August 30, 2016 - (Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the results of the Board of Directors meeting of Inter RAO ("Board of Directors") held on August 29, 2016 by absentee voting.

The Board of Directors considered and adopted the following resolutions:

-     Consideration of the Directives of the Government of the Russian Federation:

1.1. The Board of Directors, having considered the Directives of the Government of the Russian Federation from July 04, 2016 No. 4750п-P13 and Directives of the Federal Agency for State Property Management (Rosimushchestvo) dated July 13, 2016 № DP-11/21926, has adopted a decision in accordance with Annex № 1.

1.2.2. Approve the Regulations on the procedure for regulated procurements of goods, works and services for the needs of Inter RAO in a revised version.

1.2.3. Establish that the articles 5.5, 5.6 of the Regulations on the procedure for regulated procurements of goods, works and services for the needs of Inter RAO shall be applied effective on January 01, 2017.

1.3.1. The Board of Directors, having considered the Directive of the Government of the Russian Federation dated June 28, 2016 No. 4531p-P13, has adopted a decision in accordance with Annex № 3.

-     Consideration of the Report on the Company's compliance with the requirements of the legislation of the Russian Federation on insider information treatment and market manipulation for the 2nd quarter of the year 2016:

2.1.      Consider the Report on the Company's compliance with the requirements of the legislation of the Russian Federation on insider information treatment and market manipulation for the 2nd quarter of the year 2016 in accordance with Annex № 4.

-     Participation of the Company (change in participatory interest) in other organizations:

3.1. Approve change of the Company's participation interest in other organizations on material terms set forth in the Annex № 5.

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 above 32 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 www.interrao.ru

 


This information is provided by RNS
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