Source - RNS
RNS Number : 2997I
16 June 2017

New items of Agenda of the Board of Directors meeting

to be held on June 30, 2017

Moscow, June 16, 2017 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the extra items of the agenda of the Board of Directors meeting to be held on June 30, 2017 by absentee voting:

8. Determination of the size of remuneration and compensation to be paid to the Chairman and members of the Management Board (indexation of wages).

9. Consideration of the report of the Management Board of Inter RAO on the implementation of professional standards into the activities of the company in accordance with the Directive of the Federal Agency for State Property Management (Rosimushchestvo) dated July 20, 2016 № DP-11/29995.

10. Determination of the amount and acceptance 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 Sidelnikova                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 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



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