PJSC RusHydro: Results of the Board of Directors -5-
DJ PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
25-May-2021 / 16:47 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014
(MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
=
Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company s Board of Directors held a
meeting in absentia on May 24, 2021.
PJSC RusHydro: Results of the Board of Directors -3-
DJ PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
25-May-2021 / 16:47 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014
(MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
=
Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company s Board of Directors held a
meeting in absentia on May 24, 2021.
PJSC RusHydro: Results of the Board of Directors -2-
DJ PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
25-May-2021 / 16:47 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014
(MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
=
Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company s Board of Directors held a
meeting in absentia on May 24, 2021.
A meeting of the Board of Directors of PJSC TATNEFT resolved certain AGM related issues In accordance with the measures aimed at containment of the spread of coronavirus infection and as permitted by the federal law, it was proposed to hold the annual general meeting of shareholders of PJSC TATNEFT for the results of 2020 on 25 June 2021 by absentee voting. The Board of Directors of the Company also resolved to set 1 June 2021 as the record date on which the list of persons entitled to participate in the annual general shareholders meeting of the Company will be drawn up. The Board approved agenda of the annual shareholders meeting of the Company for 2020:
PJSC Magnitogorsk Iron & Steel Works ( MMK , or the Group ) (MICEX-RTS: MAGN; LSE: MMK), one of the world s largest steel producers, is pleased to announce that the MMK Board of Directors held a meeting on 23 April 2021.
The Board of Directors recommended that the Q4 2020 and Q1 2021 dividend record date be set as the close of business on 17 June 2021.
Earlier at the meetings held on 29 January 2021 and 20 April 2021, the Board of Directors recommended the AGM to approve the payment of dividends for Q4 2020 of RUB 0.945 per share and for Q1 2021 of RUB 1.795 per share.
At the meeting, the Board made the following decisions, among others: