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Rostelecom Regulatory Filings 2016
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Regulatory Filings
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PJSC ROSTELECOM / Miscellaneous - Medium Priority
ROSTELECOM BOARD OF DIRECTORS HELD A MEETING
29-Dec-2016 / 14:08 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
ROSTELECOM BOARD OF DIRECTORS HELD A MEETING
Moscow, Russia - December 29, 2016 - Rostelecom PJSC (MOEX: RTKM, RTKMP; OTCQX: ROSYY), Russia's national telecommunications operator, today announces that on December 28, 2016 its Board of Directors has made the following decisions:
- to approve the Company's budget for 2017;
- to consider interim results of the Company's long-term development programme execution in 2016, to preliminary sustain the Company's long-term development programme for the period 2017-2021, to determine target values of the key performance indicators stipulated by the decrees of the Government of the Russian Federation No.2303p-P13 dated April 16, 2015, No. 4750p-P13 dated July 4, 2016, No. 1471p-P13 dated March 3, 2016 for the purposes of the Company's long-term development programme for the period 2015-2019;
- to approve the amended regulations No. 2 on the key performance indicators of Rostelecom;
- to approve the regulations on the key performance indicators for the purposes of annual bonuses determination of the president of Rostelecom.
This announcement contains inside information in accordance with Article 7 of EU Regulation 596/2014 of November 10, 2014.
Pavel Nezhutin
Director of Corporate Governance Department
+7 (499) 999-82-83
The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de/ukreg
| Language: | English |
| Company: | PJSC ROSTELECOM |
| 30 Goncharnaya st. | |
| 115172 Moscow | |
| Russia | |
| Phone: | +7 (499) 999-82-83 |
| Fax: | +7 (499) 999-82-22 |
| E-mail: | [email protected] |
| Internet: | www.rostelecom.ru |
| ISIN: | US7785291078 |
| Listed: | Foreign Exchange(s) Moscow |
| Category Code: | MSCM |
| TIDM: | RKMD |
| Sequence Number: | 3728 |
| Time of Receipt: | 29-Dec-2016 / 14:08 CET/CEST |
| End of Announcement | EquityStory.RS, LLC News Service |
533297 29-Dec-2016