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

INTER RAO Lietuva ABAnnouncement

14/05/2021 16:10

RNS Number : 7263Y
  
PJSC Inter RAO UES
  
14 May 2021
  
 

The agenda of the Board of Directors meeting to be held on May 28, 2021
Moscow, May 14, 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 28, 2021 in the form of a joint attendance.
The agenda of the Board of Directors meeting includes the following items:
1. Election of the Chairman of the Board of Directors of the Company. 
2. Election of the Deputy Chairman of the Board of Directors of the Company.
3. Election of the Senior Independent Director.
4. Election of the Secretary of the Board of Directors of the Company.
5. Determination of the status of members of the Board of Directors of the Company.
6. Formation of the Committees of the Board of Directors of the Company.
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    +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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