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

INTER RAO Lietuva ABAnnouncement

21/04/2021 19:00

RNS Number : 2131W
  
PJSC Inter RAO UES
  
21 April 2021
  
 

Agenda of the Board of Directors meeting
to be held on May 06, 2021
 
Moscow, April 21, 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 May 06, 2021 in the form of absentee voting.
The agenda of the Board of Directors meeting includes the following items:
1.   Consideration of the Directives.
2.   Early termination of the powers of member of the Management Board.
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. 2208)
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 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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