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

INTER RAO Lietuva ABAnnouncement

17/03/2022 15:45

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RNS Number : 1790F  PJSC Inter RAO UES  17 March 2022

Agenda of the Board of Directors meeting of Inter RAO

Moscow, March 17, 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 29, 2022 by absentee voting.

 

The agenda of the Board of Directors meeting:

 

1. Сonvocation of Annual General Meeting of Shareholders of Inter RAO.

2. Submission of issues for the approval of the Annual General Meeting of
Shareholders of  Inter RAO.

3. Approval of the report on the functioning of the risk management and
internal control system of the Inter RAO Group for 2021.

4. Approval of the report "On the Status of the Company's Risk Management
Work".

5. Approval of the Group's Critical Risk Management Action Plan for 2022.

6. Consideration of the report of Inter RAO on implementation, discipline of
execution and operational efficiency of procedures on the organization of
systems of risk management and internal control in the field of counteraction
and the prevention of corruption for the year 2021.

7. Review of the Report on Corporate Governance Practices (the Corporate
Secretary's report), including consideration of the Information Policy report,
the report on compliance with the principles and recommendations of the
Corporate Governance Code and the report on the implementation of decisions of
the Board of Directors.

8. Consideration of the reports of the Internal Audit Unit on the assessment
of the effectiveness of the risk management and internal control system of the
Inter RAO Group and on the assessment of the corporate governance practices of
Inter RAO for 2021.

9. Approval of the Report on the activities of the Internal Audit Unit of
Inter RAO for 2021.

10. Awarding the head and employees of the Internal Audit Unit of Inter RAO.

11. Approval of the Report on the implementation of the Consolidated cost
management Program for key companies of the Inter RAO Group for 2021.

12. Implementation of the Long-term Development Program:

- On the Report on the implementation of the strategic development priorities
of the Inter RAO Group for 2021;

- Approval of the Report on the Implementation of the Company's Annual Key
Performance Indicators (KPIs) and Benchmarks (KPIs) for the year 2021.

13. Awarding the Corporate Secretary.

14. Amendments to the Work Plan of the Board of Directors of Inter RAO for
2021-2022.

15. Determination of the position of Inter RAO (representatives of Inter RAO)
on the issues of the agendas of the governing bodies of legal entities
controlled by Inter RAO that are significant for the activities of Inter RAO.

16. 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)

 

 

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