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

INTER RAO Lietuva ABAnnouncement

30/09/2021 16:30

RNS Number : 6085N
  
PJSC Inter RAO UES
  
30 September 2021
  
 

Results of the Board of Directors meeting of Inter RAO
Moscow, September 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 held on September 30, 2021 in the form of a joint attendance.
The Board of Directors considered and adopted the following resolutions:
-     Approval of the Report on Execution of Business Plan of Inter RAO Group for the 1st  half of 2021:
 
Approve the Report on execution of the business plan of Inter RAO Group for the 1st half of 2021.
 
-     Consideration of the Work Progress Report of the Company's management in the area of risk management, based on the results of the 1st half of 2021:
Consider the Work Progress Report of the Company's management in the area of risk management.
 
-     Consideration of the Report on Sustainable Development based on the results of the 1st half of 2021:
 
Consider the Report of Inter RAO Group in the field of sustainable development on the results of the 1st half of 2021.
 
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 energy holding, serving various segments of Russian and international electric power industry. The Group is the leading exporter and importer of electricity in Russia, actively increasing electricity generation and sales, and developing new lines of business. Inter RAO Group owns and operates approximately 31.1 GW of installed power generation capacity. Its share of Russian retail electricity and capacity market is over 18%.
For further information see www.interrao.ru

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