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

INTER RAO Lietuva ABAnnouncement

09/12/2020 17:10

RNS Number : 1268I
  
PJSC Inter RAO UES
  
09 December 2020
  
 

Agenda of the Board of Directors meeting of Inter RAO
Moscow, December 09, 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 December 24, 2020 by absentee voting.
The agenda of the Board of Directors meeting:
1.  Approval of the report on execution of the business plan of Inter RAO Group for 9 months of the year 2020.
2.  Approval of the business plan of Inter RAO Group for the year 2021.
3.  On strategy/long-term development program realization:
- Consideration of the strategic priorities of the Company (of Inter RAO Group) for the year 2021;
- Approval of list and values of key performance indicators (KPIs) and control indicators (CI) for the year 2021.
4. Approval of the risk appetite and critical risks map of Inter RAO Group for year 2021.
5. Approval of the Consolidated cost management program for key companies of Inter RAO Group for years 2021-2025.
6. Approval of internal documents of Inter RAO.
7. Determination of the procedure of disposal of non-core assets of the Company.
8. 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)                                                           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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