Minutes of 09.11.2012 №165

MINUTES No. 165

OF THE BOARD OF DIRECTORS’ MEETING


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

November 9, 2012, 5.30 p.m.

(Moscow time).

Minutes dated:

November 9, 2012.

Form of vote:

Absentee vote.

Site of vote counting:

Moscow, Malaya Dmitrovka Str., 7

JSC RusHydro.

Number of members elected to the Board of Directors:

13.

Members of the Board of Directors,

present at the meeting:

B. I. Ayuev,

V. I. Danilov-Danilyan,

E. V. Dod,

V. M. Zimin,

G. M. Kurtser,

B. Yu. Kovalchuk,

A. B. Malyshev,

V. V. Tatsy,

E. A. Tugolukov,

M. E. Shelkov.

In compliance with the Federal Law “On Joint-Stock Companies” and the company’s Articles of Association, there is a quorum present for a Board of Directors meeting.


MEETING AGENDA:


1. Introduction of amendments and supplements to the Register of non-core assets of the company.

2. Participation and termination of participation of the company in other organisations.


VOTING RESULTS ON THE AGENDA ISSUES:


Issue 1: Introduction of amendments and supplements to the register of non-core assets of the company.


Decision:

Introduce amendments and supplements in the register of non-core assets of the company approved by a decision of the company’s Board of Directors of 29.02.2012 (minutes No. 144 dated 01.03.2012), in accordance with Appendix 1 to the minutes.


Voting results:

“For” – 9 (B. I. Ayuev, V. I. Danilov-Danilyan, E. V. Dod, V. M. Zimin, G. M. Kurtser, B. Yu. Kovalchuk, A. B. Malyshev, V. V. Tatsy, E. A. Tugolukov).

“Against” – 0.

“Abstained” – 1 (M. E. Shelkov).

Decision made.



Issue 2: Participation and termination of participation of the company in other organisations.

2.1. Termination of participation in JSC Turboremont-VKK, JSC Elektroremont-VKK, JSC REMIK, JSC SShGER.


Decision:

Approve the termination of JSC RusHydro’s participation in JSC Turboremont-VKK, JSC Elektroremont-VKK, JSC REMIK, JSC SShGER by process of their restructuring via merger of the companies with JSC Gidroremont-VKK.


Voting results:

“For” – 10 (B. I. Ayuev, V. I. Danilov-Danilyan, E. V. Dod, V. M. Zimin, G. M. Kurtser, B. Yu. Kovalchuk, A. B. Malyshev, V. V. Tatsy, E. A. Tugolukov, M. E. Shelkov).

“Against” – 0.

“Abstained” – 0.

Decision made.





Chairman of the Board of Directors                V. V. Tatsy


Corporate Secretary                                    M. M. Lukyanova

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