Our Company
Mission and strategy
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Information about legal entities controlled by the Company that are of material significance
Corporate governance
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Internal Audit Commission
Company’s Auditor
Anti-corruption Efforts
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Organization of the Internal Control and Risk Management System of RusHydro Group
Independent Third-Party Risk Assessment
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Contact us
Our business
Production of electricity and heat
Hydrogeneration
Geothermal generation
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Technical policy
Energy production
Investments
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Regulatory disclosure
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Provision of information to shareholders
Information of the most significant transactions executed by the Company and other significant controlled entities
Information for shareholders
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Activities of charitable foundations and non-profit organizations
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Main
Our Company
Corporate governance
General Meeting
Information about passed General Meetings of shareholders
2022
Annual General Meeting of Shareholders of PJSC "RusHydro" (AGM) on 30 June, 2022
Notice of the deadline for accepting shareholders’ proposals
pdf, 106 кб
Notification of Public Joint Stock Company Federal Hydro-Generation Company RusHydro (RusHydro) Annual General Meeting of Shareholders
pdf, 203 кб
Report on the voting results of the Annual General Meeting of Shareholders
pdf, 308 кб
Minutes No.21 of the Annual General Meeting of Shareholders
pdf, 222 кб
Articles of Association of Public Joint-Stock Company Federal Hydro-Generating Company – RusHydro (Version No. 18)
pdf, 238 кб
Amendments to Regulations on the procedure for the convening and holding of the General Meeting of Shareholders of Public Joint Stock Company Federal Hydro-Generating Company – RusHydro
pdf, 14 кб
Materials of the Annual General Meeting of Shareholders of PJSC "RusHydro" (AGM)
Agenda of the Annual General Meeting of Shareholders on the results of 2021
pdf, 11 кб
Information (materials) provided to the persons entitled to participate in the Meeting
pdf, 71 кб
The report concluded by PJSC "RusHydro" in 2021 the transactions in which there is an interest
pdf, 68 кб
Information on shareholder's agreements
pdf, 8 кб
Conclusion of the Internal Audit Unit
pdf, 143 кб
Additional information (materials)
Information on corporate actions that resulted in the deterioration of shareholders' dividend rights and/or dilution of their Interests
pdf, 8 кб
Information on court decisions, which established the facts of use by the shareholders the ways to earn income, other than dividends and disposal value, at the expense of the Company
pdf, 46 кб
Justification of the proposed distribution of net profit, including for dividend payment and the Company’s own needs, and an assessment of its compliance with the dividend policy adopted in the Company, with explanations and economic justification for the
pdf, 153 кб
Information on proposals to include items in the agenda of the AGM of Shareholders, including information on who proposed each of the items included in the meeting agenda
pdf, 107 кб
Explanation of the consequences that the Company and its shareholders may face if amendments to the Company's Articles of Association and Regulation on Convening and Holding the Annual Meeting of Shareholders of the Company are adopted
pdf, 100 кб
Rationalization of the need to adopt a resolution to increase the Authorized Capital of the Company and explanation of potential consequences for the Company and its shareholders in case of taking a decision to increase the Authorized Capital of the Compa
pdf, 64 кб
Information on the results of the market value assessment of property to be contributed as payment for additional shares placed by the Company
pdf, 64 кб
Materials of issues 1: Annual Report
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 51 кб
Recommendation of the Committee
pdf, 67 кб
Recommendations of the Board of Directors
pdf, 56 кб
Materials of issues 2: Annual financial statements
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 51 кб
Recommendation of the Committee
pdf, 70 кб
Recommendation of the Committee
pdf, 68 кб
Recommendations of the Board of Directors
pdf, 57 кб
Audit accounting report for 2021
pdf, 1.2 мб
Internal Audit Committee conclusion
pdf, 95 кб
Materials of issue 3: Profit distribution
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 31 кб
Recommendations of the Board of Directors
pdf, 14 кб
Materials of issue 4: Dividends
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 30 кб
Recommendations of the Board of Directors
pdf, 11 кб
Materials of issues 5: Paying rewards to members of the Board of Directors
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 30 кб
Recommendations of the Board of Directors
pdf, 11 кб
Materials of issues 6: Paying rewards to members of the Internal Audit Commission
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 30 кб
Recommendations of the Board of Directors
pdf, 11 кб
Materials of issue 7: Election of members of the Board of Directors
Information on candidates
pdf, 68 кб
Materials of issue 8: Election of members of the Internal Audit Commission
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 133 кб
Information on candidates
pdf, 136 кб
Materials of issues 9: Auditor
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 29 кб
Recommendation of the Committee
pdf, 70 кб
Recommendations of the Board of Directors
pdf, 54 кб
Details of Auditor candidates
pdf, 85 кб
Materials of issues 10: Declared shares
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 30 кб
Recommendations of the Board of Directors
pdf, 11 кб
Materials of issues 11: Articles of Association (new revision)
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 68 кб
Recommendations of the Board of Directors
pdf, 50 кб
Articles of Association PJSC RusHydro (draft)
pdf, 246 кб
Articles of Association PJSC RusHydro
pdf, 241 кб
Comparisontable of changes
pdf, 169 кб
Materials of issues 12: Increase the authorized capital
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 96 кб
Recommendations of the Board of Directors
pdf, 76 кб
Materials of issues 13: Amendments to the Regulations on GHM
Draft decision of General Meeting of Shareholders of PJSC RusHydro
pdf, 68 кб
Recommendations of the Board of Directors
pdf, 50 кб
Amendments to the Regulation of GHM of PJSC RusHydro
pdf, 49 кб
Regulation of GHM of PJSC RusHydro
pdf, 179 кб
Comparison table of changes
pdf, 68 кб