The agenda of the Board of Directors meeting includes the following items:
1. Participation of Inter RAO in other organizations.
2. Liquidation (termination of activities) of a representational office of Inter RAO in the Republic of Cuba, and amendment of the Charter of Inter RAO related to the liquidation of a representational office.
3. Approval of the Insurance Program of Inter RAO for the year 2015.
4. Consideration of the report on the Company’s compliance with the legislation of the Russian Federation in the field of insider information and market manipulation for the 2nd quarter of 2014.
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