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

INTER RAO Lietuva ABAnnouncement

23/04/2021 15:35

RNS Number : 4866W
  
PJSC Inter RAO UES
  
23 April 2021
  
 

Results of the Board of Directors meeting of Inter RAO
 
Moscow, April 23, 2021 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the results of the Board of Directors meeting of Inter RAO ("Board of Directors") held on April 23, 2021 by absentee voting.
 
The Board of Directors considered and adopted the following resolutions:
 
1. Implementation of the long-term development program:
- Report on implementation of strategic development priorities of Company (Inter RAO Group) for year 2020.
- Approval of the Report on implementation of annual key performance indicators (KPIs) and control indicators (CI) of Inter RAO for year 2020:
Approve the Report on implementation of the strategic priorities of the Companies (of Inter RAO Group) for the year 2020.
Recognize the strategic priorities of the Company (of Inter RAO Group) for the year 2020 in whole performed.
Approve the Report on implementation of annual key performance indicators (KPIs) and control indicators (CI) for the year 2020.
Reward of the General Director (CEO) and Members of the Management Board of Inter RAO for the year 2020 results.
 
2. Preliminary approval of Company's Annual Report for 2020:
Preliminarily approve the Annual report of Inter RAO for the year 2020 and propose to the Annual General Meeting of Shareholders to approve the Annual report of Inter RAO for the year 2020.
Approve the Report on Inter RAO related-party transactions concluded in 2020, which is the part of the Annual Report of Inter RAO for the year 2020.
 
3. Awarding the Corporate Secretary:
Approve the Report of the Deputy Chief Executive Officer, Head of Corporate and Property Relations Unit, Corporate Secretary of Inter RAO on implementation of annual key performance indicators (KPIs) and control indicators (CI) for the year 2020.
Reward the Deputy Chief Executive Officer, Head of Corporate and Property Relations Unit, Corporate Secretary of Inter RAO for the year 2020 results.
 
4. Approval of the Report for 2020 on the implementation of the Innovative Development Program of Inter RAO for the period 2020-2024 with a perspective until 2029:
Approve the Report for 2020 on the implementation of the Innovative Development Program of Inter RAO for the period 2020-2024 with a perspective until 2029.
 
5. 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:
Determine 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 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
 
 

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