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

INTER RAO Lietuva ABAnnouncement

01/06/2021 08:05

RNS Number : 2969A
  
PJSC Inter RAO UES
  
31 May 2021
  
 

Agenda of the Board of Directors meeting
to be held on June 15, 2021
 
Moscow, May 31, 2021 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the extra items to the agenda of the Board of Directors meeting to be held on June 15, 2021 in the form of absentee voting.
The extra items to the agenda of the Board of Directors meeting includes the following items:
2. Approval of internal documents of Inter RAO.
3. Amendments to the Program of Innovative Development of Inter RAO for the period 2020-2024 with a perspective until 2029.
4. Consideration of the report of the Management Board of Inter RAO on the progress of construction of the Kaliningrad generation.
5. Amendments to the Work Plan of the Board of Directors of Inter RAO for 2020-2021.
6. Approval of combining positions in management bodies of other organizations by the General Director or a member of the Management Board of Inter RAO.
 
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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