PJSC ROSTELECOM / Miscellaneous - Medium Priority
ROSTELECOM BOARD OF DIRECTORS HELD A MEETING
29-Dec-2016 / 14:08 CET/CEST
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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
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