19th Mar 2018 14:04
Statement of material fact on the meeting of the issuer's Board of Directors
and its minutes
Statement on insider information
1. General Information | ||||||||||
1.1. Full corporate name of the Issuer |
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1.2. Short corporate name of the Issuer |
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1.3. Issuer's location |
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1.4. Issuer's OGRN | 1042401810494 | |||||||||
1.5. Issuer's INN | 2460066195 | |||||||||
1.6. Issuer's unique code assigned by the registering authority | 55038-Е | |||||||||
1.7. Web page used by the Issuer to disclose information | http://www.rushydro.ru, http://www.e-disclosure.ru/portal/company.aspx?id=8580 | |||||||||
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2.2. Date of the meeting of the Issuer's Board of Directors: April 3, 2018. 2.3. Minutes of the meeting of the Issuer's Board of Directors: 1. Review of the Consolidated Business Plan (including the Consolidated Investment Program) of RusHydro Group for 2018-2022 and approval of the Target Figures for the Annual KPIs of RusHydro Management Board Members for 2018 and the Target Figures for the KPIs of the 2nd Cycle Long-Term Motivation Program of RusHydro for 2018-2020. 2. Priority areas of RusHydro activities.
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3. Signature | ||||||||||
3.1. Member of the Board, First Deputy General Director, RusHydro (on the basis of Power of Attorney No. 7503 dated January 20, 2017) |
A.V. Kazachenkov | |||||||||
(signature) | ||||||||||
3.2. Date | 19 | March | 2018 | L.S. | ||||||
The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might," the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to RusHydro and its operations.
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