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Thursday 08 April, 2021

PJSC Inter RAO UES

Agenda of the Board of Directors Meeting

RNS Number : 8916U
PJSC Inter RAO UES
08 April 2021
 

Agenda of the Board of Directors meeting

to be held on April 23 , 2021

 

Moscow, April 08, 2021 - 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 23, 2021 in the form of absentee voting.

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

1.   Implementation of the long-term development program:

- Report on implementation of strategic development priorities of Company (Inter RAO Group) for year 2020.

- Approval of the Report on implementation of annual key performance indicators (KPIs) and control indicators (CI) of Inter RAO for year 2020.

2. Preliminary approval of Company's Annual Report for 2020.

3. Awarding the Corporate Secretary.

4.  Approval of the Report for 2020 on the implementation of the Innovative Development Program of Inter RAO for the period 2020-2024 with a perspective until 2029.

5. Determination of Inter RAO (its representatives') standpoint on issues of the agendas of the management bodies of legal entities controlled by the Company which 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]

Nikolay Gorelov  Press Secretary    +7 495 664-88-40 (ext. 2208)

[email protected]

Svetlana Sidelnikova  Head of Corporate Relations and Antitrust Compliance

+7 495 664-88-40 (ext.2081)  [email protected]

 

Inter RAO  is a diversified energy holding, serving various segments of Russian and international electric power industry. The Group is the leading exporter and importer of electricity in Russia, actively increasing electricity generation and sales, and developing new lines of business. Inter RAO Group owns and operates approximately 31.1 GW of installed power generation capacity. Its share of Russian retail electricity and capacity market is over 18%.

 

For further information see www.interrao.ru

 

 

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