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Company Announcements

Results of the Board of Directors Meeting

By LSE RNS

RNS Number : 9251T
PJSC Inter RAO UES
29 November 2021
 

Results of the Board of Directors meeting of Inter RAO

 

Moscow, November 29th, 2021 - (Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX, IRAO), the largest diversified utilities holding in Russia, announces the results of the Board of Directors meeting of Inter RAO held on November 29, 2021 by absentee voting.

The Board of Directors considered and adopted the following resolutions:

-     Approval of the Work Plan of the Internal audit unit of Inter RAO for the year 2022:

Approve the Work Plan of the Internal audit unit of Inter RAO for the year 2022.

-     Approval of the budget of the Internal audit unit of Inter RAO for the year 2022:

Approve the budget of the Internal audit unit of Inter RAO for the year 2022.

Instruct the Management Board to ensure the allocation of funds for the implementation of the internal audit function within the approved budget of the Internal audit unit and to include costs in the business plan for the year 2022.

-     Approval of the principles of awarding the Head and employees of the Internal audit unit of Inter RAO:

Approve the list, values and weight coefficients of annual key performance indicators (KPIs) and control indicators (KPIs) of the Head and employees of the Internal audit unit for 2022.

Approve Methods of calculation and evaluation of annual key performance indicators (KPIs) and control indicators (KPIs) of the Head and employees of the Internal audit unit for 2022.

-     Approval of the Internal Audit Policy of Inter RAO in a new edition.

 

Approve the Internal Audit Policy of Inter RAO in a new edition.

 

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)

                                                                                                                                  sadovnikova_lv@interrao.ru

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

                                                                                                                                 gorelov_nv@interrao.ru

Svetlana Sidelnikova    Head of Corporate Relations and Antitrust Compliance

            +7 495 664-88-40 (ext.2081)                                                 chuchaeva_sy@interrao.ru 

Inter RAO is a diversified energy holding, serving various segments of Russian and international electric power industry. The Group is the leading exporter and importer of electricity in Russia, actively increasing electricity generation and sales, and developing new lines of business. Inter RAO Group owns and operates approximately 31.1 GW of installed power generation capacity. Its share of Russian retail electricity and capacity market is over 18%.

For further information see www.interrao.ru

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