Source - RNS
RNS Number : 8400K
PJSC Inter RAO UES
13 April 2018
 

Agenda of the Board of Directors meeting of Inter RAO

Moscow, April 13, 2018 - 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 April 27, 2018 by absentee voting.

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

1. Approval of the Report for the year 2016 on implementation of Program for Innovative Development established until 2020 with a view to 2025.

2. Approval of cost estimate (operating budget) for performing the annual General meeting of shareholders of Inter RAO.

3. Determination of Inter RAO (its representatives') standpoint on issues of the agendas of the management bodies of legal entities controlled by the Company that are significant for the Company's business.

 

 

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 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 www.interrao.ru


This information is provided by RNS
The company news service from the London Stock Exchange
 
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