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Wednesday 15 November, 2017


Agenda of the Board of Directors

RNS Number : 5184W
15 November 2017

Agenda of the Board of Directors meeting

to be held on November 29, 2017

Moscow, November 15, 2017 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticket on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the agenda of the Board of Directors meeting to be held on November 29, 2017 by absentee voting:

The agenda of the Board of Directors meeting includes the following items:

1. Approval of the internal documents of Inter RAO.

2. Consideration of the Report on the execution by the Company of requirements of the legislation of the Russian Federation on the treatment of insider information and market manipulation for the 3rd quarter of 2017 year.

3. Consideration of the report of the Company's Management Board on the construction of the Kaliningrad generation.

4. Determination of price and consent for conclusion of related-party transactions.

5. Determination of Inter RAO (its representatives') standpoint on issues of the agendas of the management bodies of legal entities controlled by the Company that are significant for the Company's business.

6. Participation of the Company in other organizations.

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)

                                                                                              [email protected]

Anton Nazarov                        Head of Public Relations          +7 495 664-88-40 (ext. 2208)

[email protected]

Svetlana Sidelnikova               Head of Corporate Relations  +7 495 664-88-40 (ext. 2081)

[email protected]

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 32 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



This information is provided by RNS
The company news service from the London Stock Exchange

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