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

INTER RAO Lietuva ABAnnouncement

12/11/2021 14:20

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RNS Number : 2707S  PJSC Inter RAO UES  12 November 2021

 

 

Agenda of the Board of Directors meeting of Inter RAO

Moscow, November 12, 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 November 29, 2021 by absentee voting.

The agenda of the Board of Directors meeting includes the following items:

1.   Approval of the Work Plan of the Internal audit unit of Inter RAO for
the year 2022.

2.   Approval of the budget of the Internal audit unit of Inter RAO for the
year 2022.

3.   Approval of the principles of awarding the Head and employees of the
Internal audit unit of Inter RAO for the year 2022.

4.   Approval of the Internal Audit Policy of Inter RAO in a new edition.

 

 

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

 Svetlana Ivanichkina     Financial Director
                                      +7
495 664-88-40 (ext.2302)

 
                  ivanichkina_sv@interrao.ru
(mailto:ivanichkina_sv@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 (http://www.interrao.ru)

 

 

 

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