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

INTER RAO Lietuva ABAnnouncement

26/04/2021 17:25

RNS Number : 6339W
  
PJSC Inter RAO UES
  
26 April 2021
  
 

The agenda of the Board of Directors meeting to be held on May 11, 2021
Moscow, April 26, 2021 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the changing of the meeting date of the Board of Directors, previously established on May 06, 2021. New date of the meeting of the Board of Directors is May 11, 2021. The agenda of the Board of Directors meeting remains unchanged and 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
 
 
 
 

This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

Reach is a non-regulatory news service. By using this service an issuer is confirming that the information contained within this announcement is of a non-regulatory nature. Reach announcements are identified with an orange label and the word “Reach” in the source column of the News Explorer pages of London Stock Exchange’s website so that they are distinguished from the RNS UK regulatory service. Other vendors subscribing for Reach press releases may use a different method to distinguish Reach announcements from UK regulatory news.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
NRAPPUUPCUPGGAQ