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PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020

DJ PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020 PJSC RusHydro (HYDR) PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020 24-Dec-2020 ....

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PJSC RusHydro: Results of the Board of Directors -2-

PJSC RusHydro: Results of the Board of Directors -2-
DJ PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on December 23,
2020
24-Dec-2020 / 15:45 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 December 23, 2020
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that
the Company s Board of Directors held a meeting in absentia on December 23, ....

Astrakhanskaya Oblast , Russian Federation , Viktor Viktorovich Khmarin , Pavel Sergeyevich Grachev , Maksim Sergeyevich Bystrov , Protivoavariynoe Upravlenie , Market Council , Global Sustainable Energy Partnership , Rushydro Annual Integrated Purchasing Program , Strategy Committee , Remunerations Nominations Committee , Remunerations Nominations Committee Minutes No , Audit Committee , Np Market Council Association Supervisory Board , Stock Company , Company Board Members , Company Board Of Directors , Government Of The Russian Federation , Global Energy Association , System Operator Of The Unified Energy , Board Of Directors The Company Minutes , Moscow Exchange , Np Market Council Association , Moscow Exchange Listing , Investments Committee , Board Of Directors The Company ,

PJSC RusHydro: Results of the Board of Directors -4-

PJSC RusHydro: Results of the Board of Directors -4-
DJ PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on December 23,
2020
24-Dec-2020 / 15:45 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 December 23, 2020
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that
the Company s Board of Directors held a meeting in absentia on December 23, ....

Astrakhanskaya Oblast , Russian Federation , Viktor Viktorovich Khmarin , Pavel Sergeyevich Grachev , Maksim Sergeyevich Bystrov , Protivoavariynoe Upravlenie , Investor Relations Department Tel , Market Council , Global Sustainable Energy Partnership , Agency For State Property Management , Rushydro Annual Integrated Purchasing Program , Strategy Committee , Remunerations Nominations Committee , Remunerations Nominations Committee Minutes No , Audit Committee , Np Market Council Association Supervisory Board , Rushydro Group , Stock Company , Company Board Members , News Service , Investment Committee , Government Of The Russian Federation , Company Board Of Directors , Global Energy Association , System Operator Of The Unified Energy , Moscow Exchange ,

Investegate |PJSC RusHydro Announcements | PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020

the state (the Russian Federation, a Russian Federation constituent entity), or any municipal entity.
Based on the results of the assessment, the criteria of P. S. Grachev s relatedness to the Company s substantial counterparty - PJSC FGC UES , were revealed due to the Company s contractual relations in the field of technological connection of the Company s generating facilities to PJSC FGC UES power grids and due to the contractual relations in the field of electric capacity sales by the Company. Therewith, the amount of liabilities under contracts between the Company and PJSC FGC UES exceeds 2% of revenues according to the consolidated financial statements of each party, prepared under IFRS for the preceding fiscal year. ....

Russian Federation , Viktor Viktorovich Khmarin , Pavel Sergeyevich Grachev , Maksim Sergeyevich Bystrov , Protivoavariynoe Upravlenie , Market Council , Global Sustainable Energy Partnership , Agency For State Property Management , Investor Relations Department , Strategy Committee , Rushydro Group , Remunerations Nominations Committee , Audit Committee , Np Market Council Association Supervisory Board , Stock Company , Company Board Members , Investment Committee , Remunerations Nominations Committee Minutesno , Company Board Of Directors , Government Of The Russian Federation , Global Energy Association , System Operator Of The Unified Energy , Moscow Exchange , Board Of Directors The Company Minutes , Research Center , Np Market Council Association ,

PJSC RusHydro: Results of the Board of Directors -3-

PJSC RusHydro: Results of the Board of Directors -3-
DJ PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on December 23,
2020
24-Dec-2020 / 15:45 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 December 23, 2020
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that
the Company s Board of Directors held a meeting in absentia on December 23, ....

Astrakhanskaya Oblast , Russian Federation , Viktor Viktorovich Khmarin , Pavel Sergeyevich Grachev , Maksim Sergeyevich Bystrov , Protivoavariynoe Upravlenie , Market Council , Global Sustainable Energy Partnership , Rushydro Annual Integrated Purchasing Program , Strategy Committee , Remunerations Nominations Committee , Remunerations Nominations Committee Minutes No , Audit Committee , Np Market Council Association Supervisory Board , Stock Company , Company Board Members , Investment Committee , Company Board Of Directors , Government Of The Russian Federation , Global Energy Association , System Operator Of The Unified Energy , Board Of Directors The Company Minutes , Moscow Exchange , Np Market Council Association , Competency Center , Moscow Exchange Listing ,