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

INTER RAO Lietuva ABAnnouncement

29/07/2021 17:05

RNS Number : 9683G
  
PJSC Inter RAO UES
  
29 July 2021
  
 

Agenda of the Board of Directors meeting of Inter RAO
Moscow, July 29, 2021 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the items of the agenda of the Board of Directors meeting to be held on August 13, 2021 by absentee voting.
The agenda of the Board of Directors meeting:
1. Determination of price and consent for conclusion of related-party transactions.
2. Determination of Inter RAO (its representatives') standpoint on issues of the agendas of the management bodies of legal entities controlled by the Company which are significant for the Company's business.
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 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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