Minutes of 05.04.2013 №178

MINUTES NO. 178

OF THE MEETING OF THE BOARD OF DIRECTORS


Date and time of the Meeting of the Board of Directors (date and time of summarizing voting results):

April 2, 2013, 6:00 p.m.

(Moscow Time)

Date of execution of the Minutes:

April 5, 2013

Form of the Meeting:

Absentee voting.

Venue of summarizing voting results:

7, Malaya Dmitrovka Street, Moscow

JSC RusHydro

Number of elected members of the Board of Directors:

13 members

Members of the Board of Directors, who participated in the meeting:

B.I. Ayuev,

V.I. Danilov-Danilyan,

E.V. Dod,

V.M. Zimin,

A.B. Malyshev,

M.I. Poluboyarinov,

E.A. Tugolukov

Pursuant to the Federal Law “On Joint-Stock Companies” and the Company’s Articles of Association, the quorum for the Meeting of the Board of Directors is present.


AGENDA OF THE MEETING:


  1. On the Company's interest in other entities and the termination thereof.


VOTING RESULTS ON AGENDA ITEMS:


Item 1: On the Company's interest in other entities and the termination thereof.


Resolution:

1. To approve the interest of JSC RusHydro in:

- CJSC TETs in Sovetskaya Gavan

- CJSC Sakhalinskaya GRES-2

- CJSC Yakutskaya GRES-2

- CJSC Blagoveshchenskaya TETs

2. Determine the following incorporation parameters:

2.1. For CJSC TETs in Sovetskaya Gavan:

- the initial authorized capital of five hundred thousand (500,000.00) rubles

- place of registration: Sovetskaya Gavan, Khabarovsk Krai

2.2. For CJSC Sakhalinskaya GRES-2:

- the initial authorized capital of five hundred thousand (500,000.00 ) rubles

- place of registration: Sakhalin Oblast

2.3. For CJSC Yakutskaya GRES-2:

- the initial authorized capital of five hundred thousand (500,000.00 ) rubles

- place of registration: Yakutsk, the Sakha (Yakutia) Republic

2.4. For CJSC Blagoveshchenskaya TETs:

- the initial authorized capital of CJSC Blagoveshchenskaya TETs of five hundred thousand (500,000.00 ) rubles

- place of registration: Blagoveshchensk, Amur Oblast


Voting Results:

“For” – 7 votes (B.I. Ayuev, V.I. Danilov-Danilyan, E.V. Dod, V.M. Zimin, A.B. Malyshev, M.I. Poluboyarinov, E.A. Tugolukov).

“Against” – none.

“Abstained” – none.

The resolution was passed.






Chairman of the Meeting,

Deputy Chairman of the Board of Directors                      V.I. Danilov-Danilyan


Corporate Secretary                                                     M.M. Lukyanova

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