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

INTER RAO Lietuva ABAnnouncement

30/04/2021 08:30

RNS Number : 2016X
  
PJSC Inter RAO UES
  
30 April 2021
  
 

Results of the Board of Directors meeting of Inter RAO
Moscow, April 30, 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 29, 2021 by absentee voting.
The Board of Directors considered and adopted the following resolutions:
 
1.  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:
 
-     Instruct the representatives of Inter RAO in the Board of Directors of JSC Inter RAO-Electric Generation to vote "FOR" the adoption of the decision on the agenda of the Board of Directors of JSC Inter RAO - Electric Generation: "Approval of transactions related to making contributions to the property of organizations in which the Company participates, which entail or may entail the occurrence of obligations of JSC Inter RAO - Electric Generation in the amount of 150,000,000 (One hundred and fifty million) rubles or more".
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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