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Friday 07 December, 2018

PJSC Inter RAO UES

Agenda of the Board of Directors

RNS Number : 7884J
PJSC Inter RAO UES
07 December 2018
 

Agenda of the Board of Directors meeting of Inter RAO

Moscow, December 07, 2018 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the agenda of the Board of Directors meeting to be held on December 21, 2018 in the form of joint attendance.

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

1. Approval of the report on execution of the business plan of Inter RAO and Inter RAO Group for 9 months of the year 2018.

2. Approval of the business plan of Inter RAO and Inter RAO Group for the year 2019.

3. On strategy/long-term development program realization:

- Consideration of the strategic priorities of the Company (of Inter RAO Group), including program activities of long-term development program (LDP) for the year 2019;

- Approval of list and values of key performance indicators (KPIs) and control indicators (CI) for the year 2019.

4. Approval of the risk appetite, critical risks map and the action plan for management of critical risks of Inter RAO Group for the year 2019.

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]

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

    [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 33.5 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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