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

INTER RAO Lietuva ABAnnouncement

13/09/2021 16:15

RNS Number : 6097L
  
PJSC Inter RAO UES
  
13 September 2021
  
 

Agenda of the Board of Directors meeting of Inter RAO
Moscow, September 13, 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 September 28, 2021 by absentee voting.
The agenda of the Board of Directors meeting:
1. Approval of internal documents of Inter RAO.
2. Approval of the terms of the contract of Inter RAO with the registrar.
3. Work with the register of shareholders of Inter RAO.
4. On the strategic priorities for the development of the Company (Inter RAO Group) for 2021.
5. Approval of the Succession Plan for the members of the Board of Directors and members of the Management Board of Inter RAO.
6. 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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