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

INTER RAO Lietuva ABAnnouncement

01/03/2022 16:31

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RNS Number : 2489D  PJSC Inter RAO UES  01 March 2022

Agenda of the Board of Directors meeting of Inter RAO

Moscow, March 01, 2022 - Public Joint Stock Company "Inter RAO UES" ("Inter
RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities
holding in Russia, announces about the changes to the agenda of the Board of
Directors meeting to previously convened 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.  Determining the size of payment for services of Company's auditor.

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

4.  Consideration of Directives.

 

The issues of convening the Annual General Meeting of Shareholders and
proposals (recommendations) on its agenda will be considered at a later date.

 

 

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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