Results of the Board of Directors meeting of Inter RAO
Moscow, October 03, 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 September 30, 2016 by absentee voting (form of Board of Directors meeting had been changed to absentee voting).
The Board of Directors considered and adopted the following resolutions:
- Approval of the Report on execution of the business plan of Inter RAO and Inter RAO Group for the 1st half of 2016:
1.1. Approve the Report on execution of the business plan of Inter RAO for the 1st half of 2016.
1.2. Approve the Report on execution of the business plan of Inter RAO Group for the 1st half of 2016.
The Board of Directors determined the amount and approved the 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)
Anton Nazarov Head of Public Relations +7 495 664-88-40 (ext. 2208)
Svetlana Chuchaeva Head of Corporate Relations +7 495 664-88-40 (ext.2081)
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