Minutes of 26.08.2011 №131

MINUTES No. 131

OF THE BOARD OF DIRECTORS MEETING


Date and time of the Board of Directors Meeting (date and time of vote counting):

August 26, 2011, 6:00 p.m.

(Moscow time).

Minutes Dated:

August 26, 2011


Form of vote:

Absentee voting

Site of vote counting:

Moscow, Arkhitektora Vlasova Str., 51

Number of elected members of the Board of Directors:

13

Members of the Board of Directors present at meeting:


S. S. Beloborodov

V. I. Danilov-Danilyan


E. V. Dod

V. M. Zimin


V. V. Kudryavy


G. M. Kurtser


A. B. Malyshev

M. I. Poluboyarinov


V. V. Tatsy






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 MEETING:


Matter 1. Determining the price (monetary value) of property in return for the company's additional shares.



RESULTS OF VOTING ON AGENDA:


Matter 1: Determining the price (monetary value) of property in return for the company's additional shares.


Decision:

Determine the price (monetary value) of property in return for additional ordinary registered shares of JSC RusHydro placed by public offering:

Shares of the following joint-stock companies:

- one ordinary registered share of JSC RAO Eastern Energy Systems (OGRN 1087760000052) to the amount of 0.5199125634647 rubles per share;

- one preferred registered share of JSC RAO Eastern Energy Systems (OGRN 1087760000052) to the amount of 0.5199125634647 rubles per share;

- one ordinary registered share of JSC DEK (OGRN 1072721001660) to the amount of 0.2126298529112 rubles per share;

- one ordinary registered share of JSC JC Yakutskenergo (OGRN 1021401047260) to the amount of 0.6032273765104 rubles per share;

- one ordinary registered share of JSC JC Yakutskenergo (OGRN 1021401047260) to the amount of 0.6032273765104 rubles per share;

- one ordinary registered share of JSC SEK (OGRN 1096501006030) to the amount of 722.0602526724980 rubles per share.


Voting results:

"For" - 9 (S. S. Beloborodov, V. I. Danilov-Danilyan, E. V. Dod, V. M. Zimin, V. V. Kudryavy, G. M. Kurtser, A. B. Malyshev, M. I. Poluboyarinov, V. V. Tatsy).

"Against" - 0.

"Abstained" - 0.

 

Decision made.





Chairman of the Board of Directors                                        V. V. Tatsy


Corporate Secretary                                                       M. M. Lukyanova

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