General Meeting of Shareholders

The General Meeting of Shareholders is the supreme managing bode of the Company, its terms of reference being determined by the Federal Law "On Joint-Stock Companies" and the Article of Association of JFC RusHydro

In August 2007, as a result of placement of an additional issue of shares (No. 1-01-55038-Å-002D), JSC RusHydro ceased to be a 100% subsidiary company of JSC RAO UES of Russia. During the time when JSC RAO UES of Russia held 100% of the voting shares in the Company, resolutions on matters falling within the terms of reference of the General Meeting of Shareholders of JSC RusHydro were adopted by the Board of Directors of JSC RAO UES of Russia.

In connection with the change in the structure of JSC RusHydro’s equity capital, as a result of the placement of the additional shares (No. 1-01-55038-Å-002D), the procedure for convening, preparing and holding General Meetings of Shareholders of the Company is regulated by chapter VII of the Federal Law “On Joint-Stock Companies”, the Articles of Association of JSC RusHydro and the Regulations on the procedure for preparing and holding the General Meeting of Shareholders, approved by resolution of the Annual General Meeting of Shareholders of JSC RusHydro (by the Board of Directors of JSC RAO UES of Russia) on 22 June, 2007.

Regulations on Procedure for the Preparation and Holding of the General Meeting of Shareholders