18 Dec 2017 09:35
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 | Public Joint-Stock Company "Federal Hydro-Generating Company - RusHydro" | ||||||||
1.2. Abbreviated corporate name of the issuer | PJSC RusHydro | ||||||||
1.3. Issuer's location | Krasnoyarsk, Krasnoyarsk Territory | ||||||||
1.4. Issuer's OGRN (Primary State Registration Number) | 1042401810494 | ||||||||
1.5. Issuer's INN (Taxpayer Identification Number) | 2460066195 | ||||||||
1.6. Issuer's unique code assigned by the registration body | 55038-Е | ||||||||
1.7. Address of the web page used by the issuer to disclose information | http://www.rushydro.ru, http://www.e-disclosure.ru/portal/company.aspx?id=8580 | ||||||||
2. Content of the Statement | |||||||||
2.1. Date of adoption by the Chairman of the Board of Directors of the issuer of a resolution on holding a meeting of the issuer's Board of Directors 15 December , 2017 2.2. Date of the meeting of the Issuer's Board of Directors: December 25, 2017 2.3. Minutes of the meeting of the Issuer's Board of Directors: 1. On Issues Governance Code of PJSC RusHydro. 2. On Non-Core Assets of PJSC RusHydro 3. On conclusion of the transaction, related to gratuitous transfer of property PJSC RusHydro. 4. On priority activities of PJSC RusHydro. 5. On approval of the internal documents of the Company. 6. On interim results of implementation of the Business Plan of PJSC RusHydro for 2017 taking into account actual figures for 9 months of 2017 (including reports on implementation of the Investment Program (in particular, the Comprehensive Modernization Program for Generating Facilities) and the Annual Comprehensive Procurement Plan for 9 months of 2017). 7. On approval of the Insurance Protection Program of PJSC RusHydro for 2018. 8. On determination of the stance of PJSC 'RusHydro' (representatives of PJSC 'RusHydro') within the management bodies of the subsidiaries.
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3. Signature | |||||||||
3.1. Director of Department Corporate management; and property management of PJSC RusHydro (under Power of Attorney No. 3878 of 10.02.2017) |
S.S. Koptyakov | ||||||||
(signature) | |||||||||
3.2. Date " | 15 | " | December | 2017 | 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.