Minutes of 24.12.2010 №115

 MINUTES No. 115

OF THE BOARD OF DIRECTORS MEETING


Date and time of the Board of Directors meeting

(date and time of vote counting):                                      December 22, 2010, 6.00 p.m.

                                                                                     (Moscow time)

Minutes Dated:                                                                December 24, 2010

Form of vote:                                                                  absentee vote

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 (Chairman)

A. B. Ballo

E. P. Volkov

E. V. Dod

V. M. Zimin

B. Yu. Kovalchuk

V. V. Kudryavy

G. M. Kurtser

A. B. Malyshev

M. V. Seliverstova

R. R. Sharipov


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. Fulfilment of the company's business-plan for nine months of 2010 (including a report on implementation of the Investment Programme for nine months of 2010).

2. Review of the consolidated business plan of JSC RusHydro Group for 2010.

3. Determination of company's (company's representatives) opinion regarding the agenda of the Board of Directors Meeting and General Shareholders' (participants) Meeting of subsidiaries and affiliates (SA) of the company.


RESULTS OF VOTING ON AGENDA:

 

Matter 1: Fulfilment of the company's business-plan for nine months of 2010 (including a report on implementation of the Investment Programme for nine months of 2010).


Decision:

Take note of the report on intermediate results of JSC RusHydro's business plan for 2010 implementation with due account of nine months of 2010 (including the Investment Programme implementation report for nine months of 2010) (Appendix 1).


Voting results:

"For" - 11 (S. I. Shmatko, A. B. Ballo, E. P. Volkov, E. V. Dod, V. M. Zimin, B. Yu. Kovalchuk, V. V. Kudryavy, G. M. Kurtser, A. B. Malyshev, M. V. Seliverstova, R. R. Sharipov)

"Against" - 0

"Abstained" - 0

Decision made.

 

Matter 2: Review of the consolidated business plan of JSC RusHydro Group for 2010.


Decision:

Take note of the consolidated business-plan of JSC RusHydro Group for 2010 (Appendix 2).


Voting results:

"For" - 11 (S. I. Shmatko, A. B. Ballo, E. P. Volkov, E. V. Dod, V. M. Zimin, B. Yu. Kovalchuk, V. V. Kudryavy, G. M. Kurtser, A. B. Malyshev, M. V. Seliverstova, R. R. Sharipov)

"Against" - 0

"Abstained" - 0

Decision made.

 

COMMERCIAL SECRET COPIES No. 1


Matter 3: Determination of company's (company's representatives) opinion regarding the agenda of the Board of Directors Meeting and General Shareholders' (participants) Meeting of subsidiaries and affiliates (SA) of the company.


Decision:

The text of the resolution contains confidential information.


Decision made.

 

 



Chairman of the Board of Directors                                     S. I. Shmatko


Secretary of the Board of Directors                                     M. M. Davydov

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