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

INTER RAO Lietuva ABAnnouncement

29/11/2021 16:05

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RNS Number : 9251T  PJSC Inter RAO UES  29 November 2021

Results of the Board of Directors meeting of Inter RAO

 

Moscow, November 29(th), 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 November 29, 2021 by absentee voting.

The Board of Directors considered and adopted the following resolutions:

-     Approval of the Work Plan of the Internal audit unit of Inter RAO
for the year 2022:

Approve the Work Plan of the Internal audit unit of Inter RAO for the year
2022.

-     Approval of the budget of the Internal audit unit of Inter RAO for
the year 2022:

Approve the budget of the Internal audit unit of Inter RAO for the year 2022.

Instruct the Management Board to ensure the allocation of funds for the
implementation of the internal audit function within the approved budget of
the Internal audit unit and to include costs in the business plan for the year
2022.

-     Approval of the principles of awarding the Head and employees of the
Internal audit unit of Inter RAO:

Approve the list, values and weight coefficients of annual key performance
indicators (KPIs) and control indicators (KPIs) of the Head and employees of
the Internal audit unit for 2022.

Approve Methods of calculation and evaluation of annual key performance
indicators (KPIs) and control indicators (KPIs) of the Head and employees of
the Internal audit unit for 2022.

-     Approval of the Internal Audit Policy of Inter RAO in a new edition.

 

Approve the Internal Audit Policy of Inter RAO in a new edition.

 

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 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 (http://www.interrao.ru)

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