PJSC RusHydro: Results of the Board of Directors -4-
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 -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.
Moscow - The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world s leading vertically integrated phosphate-based fertilizer producers, has called the Company s Annual General Meeting of Shareholders (AGM) for 25 May 2021. The record date for shareholders eligible to participate in the AGM is 30 April 2021.
Due to safety measures related to the COVID-19 pandemic, the Board of Directors, taking into account the provisions of Article 3 of Federal Law No. 17-FZ dated 24 February 2021, has decided to hold the AGM by absentee voting.
The AGM agenda includes approval of the Company s 2020 annual report and annual financial statements, distribution of profit for 2020, including dividend payments, election of members of the Board of Directors, payment of remuneration and compensation to members of the Board of Directors, election of members of the Revision Commission, approval of the Company s auditor for 2021 and approval of a related-party transactio