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

INTER RAO Lietuva ABAnnouncement

25/02/2022 10:15

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RNS Number : 8448C  PJSC Inter RAO UES  25 February 2022

Agenda of the Board of Directors meeting of Inter RAO

Moscow, February 25, 2022 - 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 March 16, 2022 by absentee voting.

 

The agenda of the Board of Directors meeting:

 

1.  Approval of the report on execution of the business plan of Inter RAO
and Inter RAO Group for year 2021.

2.  Convocation of Annual General Meeting of Shareholders of Company.

3.  Submission of issues for approval by the Company's Annual General Meeting
of Shareholders.

4.  Determining the size of payment for services of Company's auditor.

5.  Consideration of the Report on investor relations for 2021.

6.  Consideration of Directives.

 

Identification characteristics of shares of the Issuer: uncertificated
registered ordinary shares. State registration number of issue of securities
and date of its state registration: 1-04-33498-E; 23.12.2014. ISIN:
RU000AOJPNM1.

 

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 (mailto:sadovnikova_lv@interrao.ru)

Nikolay
Gorelov
Press Secretary

+7 495 664-88-40 (ext.
2010)                              gorelov_nv@interrao.ru
(mailto:gorelov_nv@interrao.ru)

Svetlana Sidelnikova    Head of Corporate Relations and Antitrust
Compliance

+7 495 664-88-40 (ext.2081)
  chuchaeva_sy@interrao.ru (mailto:chuchaeva_sy@interrao.ru)

 

Inter RAO is a diversified utilities holding headquartered in Moscow and
managing assets in different countries. The company produces and sells
electric energy and heat, trades energy on the international market, and
engineers, designs and builds generating assets. Inter RAO Group owns and
operates approximately 31,1 GW of installed power generating capacity. Inter
RAO corporate strategy is focused on making the company a global energy
enterprise and a key player in the international energy market.

For further information see www.interrao.ru (http://www.interrao.ru/)

 

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