Agenda 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 agenda of the Board of Directors meeting to be held on October 14, 2016 in the form of absentee voting.
The agenda of the Board of Directors meeting includes the following items:
1. Approval of the succession Plan of the members of the Board of Directors and members of the Board.
2. On recommendations for improvement of the activities of the Board of Directors and its Committees on the basis of the Report on the results of the independent evaluation of the work of the Board of Directors of the Company.
3. On early termination of powers of certain members of the Strategy and Investments Committee of the Board of Directors of Inter RAO and the definition of quantitative structure of the Strategy and Investments Committee of the Board of Directors of Company.
4. Approval of the terms of the contract of Inter RAO with the Registrar.
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 approximately 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