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Result of Board of Directors Meeting

23rd Nov 2009 14:05

RNS Number : 9351C
JSC RusHydro
23 November 2009
 



On November 23, 2009, JSC RusHydro (ticker symbol: HYDR; MICEX, RTS and LSE) held a meeting of its Board of Directors.

During the meeting, which was conducted in presentia, the Board made the following decisions

- to elect Dod Evgeny Vyacheslavovich as a Chairman of the Management Board

to terminate the powers of the following members of the Management Board: Khaziakhmetov Rasim Magsumovich, Bogush Boris Borisovich, Oksuzyan Oleg Borisovich and Belyaev Konstantin Vladimirovich 

- to elect Alzhanov Rakhmetullu Shanshievich, Gorev Evgeny Evgenyevich, Mantrov Mikhail Alekseevich, Rizhinashvili George Ilyich and Sharov Yuriy Vladimirovich to the Management Board.

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