Minutes of 30.11.2009 №89
Date and time of vote counting: November 30, 2009, 6:00 p.m.
Site of vote counting: Mosсow, Arkhitektora Vlasova Str., 51
Number of elected members of the Board of Directors 13
Members of the Board of Directors present at meeting: S. I. Shmatko
S. S. Beloborodov
E. P. Volkov
V. I. Danilov-Danilyan
V. A. Zubakin
S. V. Maslov
S. V. Serebryannikov
O. V. Surikov
V. V. Tatsy
R. Z. Khamitov
A. V. Sharonov
In compliance with the Federal Law on Joint-Stock Companies and the company's Articles of Association the quorum for conducting the Board of Directors Meeting is present.
AGENDA OF THE BOARD OF DIRECTORS MEETING:
1. Determining the offering price for additional shares of JSC RusHydro.
RESULTS OF VOTING ON AGENDA:
Matter 1: Determining the offering price for additional shares of JSC RusHydro.
Determine, in accordance with articles 36 and 77 of the Federal law On Joint-Stock Companies, the price of placement of additional ordinary shares of JSC RusHydro including the persons who are in the list of persons having a priority right for acquiring the placed additional shares) to the sum of 1 (one) ruble 15 (fifteen) kopecks per one additional ordinary registered share
"For" - 11 (S. I. Shmatko, S. S. Beloborodov, E. P. Volkov, V. I. Danilov-Danilyan, V. A. Zubakin, S. V. Maslov, S. V. Serebryannikov, О. V. Surikov, V. V. Tatsy, R. Z. Khamitov, А. V. Sharonov)
"Against" - 0
"Abstained" - 0
Questionnaires of the members of the Board of Directors are attached.
Chairman of the Board of Directors S. I. Shmatko
Secretary of the Board of Directors M. M. Davydov
Shares / ADR