RCS - PJSC Inter RAO UES - Agenda of the Board of Directors Meeting

INTER RAO Lietuva ABAnnouncement

10/11/2020 17:00

RNS Number : 8865E
  
PJSC Inter RAO UES
  
10 November 2020
  
 

Agenda of the Board of Directors meeting of Inter RAO
Moscow, November 10, 2020 - 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 November 26, 2020 by absentee voting.
The agenda of the Board of Directors meeting:
1.   Approval of the Work Plan of the Internal audit unit of Inter RAO for the year 2021.
2.   Approval of the budget of the Internal audit unit of Inter RAO for the year 2021.
3.   Approval of the principles of awarding the Head and employees of the Internal audit unit of Inter RAO for the year 2020.
4. Consideration of the report of the Management Board of Inter RAO on the construction of the Kaliningrad generation.
5. Determination of price and consent for conclusion of related-party transaction.
 
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)                                                           sadovnikova_lv@interrao.ru
Nikolay Gorelov                                Press Secretary
+7 495 664-88-40 (ext. 2010)                                                           gorelov_nv@interrao.ru
Svetlana Sidelnikova                        Head of Corporate Relations and Antitrust Compliance
+7 495 664-88-40 (ext.2081)                                                            chuchaeva_sy@interrao.ru 
 
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 31 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
 

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