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

INTER RAO Lietuva ABAnnouncement

15/06/2021 17:50

RNS Number : 0006C
  
PJSC Inter RAO UES
  
15 June 2021
  
 

Agenda of the Board of Directors meeting
to be held on June 30, 2021
 
Moscow, June 15, 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 June 30, 2021 in the form of absentee voting.
The agenda of the Board of Directors meeting includes the following items:
 
1.  Approval of the Report on the implementation of Business Plan of Inter RAO Group for the 1st quarter of 2021.
2. Review of the Report on the results of the evaluation of the activities of the Board of Directors of Inter RAO.
3. Approval of Reports on the activities of the Committees of the Board of Directors of Inter RAO.
4. Organizational issues of the activities of the Committees of the Board of Directors of Inter RAO.
5. Determining the amount of remuneration and compensation paid to the General Director and members of the Management Board of Inter RAO.
6. Approval of the Work Plan of the Board of Directors of Inter RAO.
7. Approval of the amended Register of non-core assets of the Company and the amended Action Plan for the Sale of non-core assets 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. 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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