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

INTER RAO Lietuva ABAnnouncement

16/03/2021 17:30

RNS Number : 4657S
  
PJSC Inter RAO UES
  
16 March 2021
  
 

Agenda of the Board of Directors meeting of Inter RAO
Moscow, March 16, 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 March 31, 2021 by absentee voting.
The agenda of the Board of Directors meeting includes the following item:
 
1.  Approval of the report on the functioning of the risk management and internal control system of Inter RAO Group for the year 2020 (including information on the functioning of the antitrust compliance system as a subsystem of the risk management and internal control system of Inter RAO Group).
2.  Approval of the report of status of the company's risk management work for 2020.
3.  Approval of the Group's Critical Risk Management Plan for 2021.
4.  Consideration of the report of Inter RAO on implementation, discipline of execution and operational efficiency of procedures on the organization of systems of risk management and internal control in the field of counteraction and the prevention of corruption (the report on the functioning of the anti-fraud and anti-corruption system) for the year 2020.
5.  Consideration of the report on corporate governance practice (the report of the head of the division performing functions of the Corporate Secretary), including consideration the Report on the Information Policy, the Report on compliance with the principles and recommendations of the Corporate Governance Code, and the Report on the implementation of decisions of the Board of Directors.
6.  Consideration of the internal audit unit Reports on evaluating the effectiveness of the risk management and internal control system of Inter RAO Group and on evaluating the corporate governance practices of Inter RAO for 2020.
7.  Approval of the report on the activities of the Internal audit unit for the year 2020.
8.  Awarding of the Head and employees of the Internal audit unit of Inter RAO for the year 2020.
9.  Approval of the report on implementation of the consolidated cost management program for key companies of Inter RAO Group for the year 2020.
10.  Evaluation of the Board of Directors Inter RAO.
11.  Approval of the transaction related to gratuitous transfer of the Company's property or property rights of demand to the Company itself.
12.  Approval of transaction, which entail or might entail the Company's obligations in the amount equal to or exceeding five (5) per cent of the balance-sheet value of the Company's assets according to its financial statements as of the last reporting date.
 
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 31.1 GW of installed power generating capacity. 
For further information see www.interrao.ru
 

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