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

INTER RAO Lietuva ABAnnouncement

28/02/2022 16:31

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RNS Number : 0755D  PJSC Inter RAO UES  28 February 2022

Results of the Board of Directors meeting of Inter RAO

Moscow, February 28, 2022 - 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 February 28, 2022 by
absentee voting.

The Board of Directors considered and adopted the following resolutions:

1. Approval of the Regulations on the Procedure for Conducting Regulated
Purchases of Goods, Works, and Services of Inter RAO in a new edition.

 

Approve the Regulations on the Procedure for Conducting Regulated Purchases of
Goods, Works, and Services of Inter RAO in a new edition.

Instruct the Management Board to ensure that no later than 10 days from the
date of the meeting of the Board of Directors of Inter RAO, to post on the
Interdepartmental Portal for State Property Management in the information and
Telecommunications network "Internet" information on decision-making required
for the implementation of the Directive.

2. Determination the amount of remuneration of the Deputy General Director,
Head of the Corporate and Property Relations Unit, Corporate Secretary of
Inter RAO.

 

Determine the amount of remuneration of Tamara Merebashvili, Deputy General
Director, Head of the Corporate and Property Relations Unit, Corporate
Secretary of Inter RAO.

 

3. Determination of the principles of awarding the Corporate Secretary of
the Company for 2022.

Approve the list, values and weights of annual key performance indicators
(KPIs) and benchmarks (KPIs) for the Deputy Chief Executive Officer, Head of
Corporate and Property Relations Unit, Corporate Secretary for 2022.

Approve the Methodology for calculating and evaluating the implementation of
annual key performance indicators (KPIs) and benchmarks (KPIs) for Deputy
Chief Executive Officer, Head of Corporate and Property Relations Unit,
Corporate Secretary for 2022.

 

 

4.  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 (mailto:sadovnikova_lv@interrao.ru)

Nikolay Gorelov                    Press
Secretary
+7 495 664-88-40 (ext. 2010)

gorelov_nv (mailto:gorelov_nv@interrao.ru) @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 30.7 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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