Minutes of 25.12.2015 №229

MINUTES No. 229

OF THE MEETING OF THE BOARD OF DIRECTORS


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

December 23, 2015, 6.00 p.m.

(Moscow time).

Date of drawing up the Minutes:

December 25,2015.

Form of meeting:

joint attendance.

Place of counting the votes:

Moscow, 2, Krasnopresnenskaya nab.,

the building of the Russian Federation Government

Number of elected members of the Board of Directors:

13 persons.

Members of the Board of Directors,

participated in the voting:

M.S. Bystrov,

Ye.V. Dod,

V.M. Zimin,

S.N. Ivanov,

L.V. Kalanda,

V.M. Kravchenko,

A.M. Osipov

V.V. Pivovarov,

Yu.P. Trutnev,

S.V. Shishin,

A.N. Shishkin.

The meeting of the Board of Directors of JSC "RusHydro" was attended personally by the Chairman of the Board of Directors Yu. P. Trutnev, members of the Board of Directors: M.S. Bystrov, Ye.V. Dod, S.N. Ivanov, V.M. Kravchenko, A.M. Osipov, V.V. Pivovarov.


Members of the Board of Directors of PJSC "RusHydro" V.M. Zimin, L.V. Kalanda, S.V. Shishin, A.N. Shishkin have submitted a written opinion.


In accordance with the Federal Law On Joint-Stock Companies and the Company's Articles of Association, the quorum for a meeting of the Board of Directors is present.


Invited persons:


N.G. Shulginov, A.V. Kazachenkov, S.A. Kirov, S.N. Tolstoguzov, A.Yu. Podgorny.


The speaker on the items 1, 2 of the agenda is Member of the Management Board, First Deputy General Director S.A. Kirov.


The speaker on the item 3 of the agenda is Deputy General Director for the Far East S.N. Tolstoguzov.


The speaker on the items 4, 5 of the agenda is First Deputy General Director A.V. Kazachenkov.


Chairman of the Board of Directors Yu.P. Trutnev has opened the in-person meeting.


AGENDA OF THE MEETING:

  1. On the Company's business plan for the years 2016 - 2020.
  2. On approval of the list of key performance indicators of PJSC "RusHydro" for 2016.
  3. On the Company's priority activities.
  4. On the formation of the Committees to the Board of Directors of the Company.
  5. On approval of the Action plan of the Board of Directors of PJSC "RusHydro" for the 1st half of 2016.

RESULTS OF VOTING ON THE AGENDA ITEMS:


Item 1: On the Company's business plan for the years 2016 - 2020.


Heard: Member of the Board, First Deputy General Director S.A. Kirov.


Speakers: Yu.P. Trutnev, M.S. Bystrov, S.N. Ivanov, V.M. Kravchenko, N.G. Shulginov , A.V. Kazachenkov.


The draft decision put to the vote:


1. To approve the Company's business plan for 2016 (Schedule 1), including:


1.1. The values of annual and quarterly key performance indicators (KPI) of the Company for the year 2016 (Schedule 2 to the Company's business plan for the years 2016 - 2020);


1.2. Investment program of PJSC "RusHydro" for the year 2016 (Schedule 3 to the Company's business plan for the years 2016 - 2020);


1.3. Quarterly plans for financing and implementation of capital investments for the year 2016 (Schedule 4, 4a to the Company's business plan for the years 2016 - 2020);


1.4. Program for improvement of the efficiency of the operating and investment activities and reducing expenses of PJSC "RusHydro" for the year 2016 (Schedule 5 to the Company's business plan for the years 2016 - 2020).


2. To approve the Annual Purchasing Program of PJSC "RusHydro" for the year 2016 (Schedule 2).


3. To take note of the Company's business plan for the years 2017 - 2020 (Schedule 1), including the Investment Program of PJSC "RusHydro" for the years 2017 - 2020 (Schedule 3 to the Company's business plan for the years 2016 - 2020).


Voting results:


"For" — 11 (M.S. Bystrov, Ye.V. Dod, V.M. Zimin, S.N. Ivanov, L.V. Kalanda, V.M. Kravchenko, A.M. Osipov, V.V. Pivovarov, Yu.P. Trutnev, S.V. Shishin, A.N. Shishkin).


"Against" — 0.


"Abstain" — 0.


The resolution has been adopted.


Item 2: On approval of the List of key performance indicators of PJSC "RusHydro" for 2016.


Heard: Member of the Board, First Deputy General Director S.A. Kirov.


Speakers: Yu.P. Trutnev, M.S. Bystrov, S.N. Ivanov, V.M. Kravchenko, N.G. Shulginov, A.V. Kazachenkov.


The draft decision put to the vote:

  1. To approve the List of annual and quarterly key performance indicators of PJSC "RusHydro" for the year 2016 (Schedule 3).
  2. Approve and put into effect since 01.01.2016 the Methodics for calculation and evaluation of key performance indicators of PJSC "RusHydro" (Schedule 4).
  3. Instruct the Management Board of the Company by 30.03.2016 to work out with the Ministry of Energy of RF and the Federal Property Management Agency the issue of the adjustment of the list of KPI of PJSC "RusHydro" with subsequent submission to the Company's Board of Directors.

Voting results:


"For" — 11 (M.S. Bystrov, Ye.V. Dod, V.M. Zimin, S.N. Ivanov, L.V. Kalanda, V.M. Kravchenko, A.M. Osipov, V.V. Pivovarov, Yu.P. Trutnev, S.V. Shishin, A.N. Shishkin).


"Against" — 0.


"Abstain" — 0.


The resolution has been adopted.


Item 3: On the Company's priority activities: On the status of implementation of priority projects for the construction of 4 facilities in the Far East (Yakutsk GRES-2 (1st stage) 2nd stage Annunciation CHP, CHP Plant in Sovetskaya Gavan, Sakhalin GRES-2 (1st stage) .


Heard: Deputy Director General for the Far East Tolstoguzova SN


Speakers: Yu.P. Trutnev, V.M. Kravchenko, A.M. Osipov, S.N. Ivanov, N.G. Shulginov.


The draft decision put to the vote:


Take note of the status of implementation of priority projects for the construction of 4 facilities in the Far East (Yakutsk HEPP-2 (1st stage) 2nd stage of Blagoveschensk CHPP, CHPP in Sovetskaya Gavan, Sakhalin HEPP-2 (1 th stage) as of 30.09.2015 (Schedule 5).


Voting results:


"For" — 10 (M.S. Bystrov, Ye.V. Dod, V.M. Zimin, S.N. Ivanov, L.V. Kalanda, A.M. Osipov, V.V. Pivovarov, Yu.P. Trutnev, S.V. Shishin, A.N. Shishkin).


"Against" — 0.


"Abstain" — 1 (V.M. Kravchenko).


The resolution has been adopted.


Item 4: On the formation of the Committees to the Board of Directors of the Company. On election of members of the Committee on Development of Energy of the Far East to the Board of Directors of PJSC "RusHydro".


Heard: First Deputy General Director A.V. Kazachenkov.


Speakers: Yu.P. Trutnev, V.M. Kravchenko, N.G. Shulginov, M.S. Bystrov.


The draft decision put to the vote:


1. To elect the Committee on Development of Energy of the Far East to the Board of Directors of PJSC "RusHydro" comprising as follows:


FULL NAME

Position

1

Задворнов

Igor Anatolyevich Zadvornov

Head of Administration of the Deputy Prime Minister of Russian Federation - envoy from the President of the Russian Federation in the Far Eastern Federal District

2

Kazachenkov

Kazachenkov Andrey Valentinovich

First Deputy General Director of PJSC "RusHydro"

3

Корнейчук

Alexandr Vladimirovich Korneychuk

General Director of JSC "Far East Development Corporation"

4

Кравченко

Vyacheslav Mikhaylovich Kravchenko

Deputy Minister of Energy of the Russian Federation

5

Мольский

Alexey Valeryevich Molskiy

Deputy Chairman of the Management Board of OJSC "FSC UES"

6

Никонов

Vasiliy Vladislavovich Nikonov

Department of Energy Director of OJSC "NC "Rosneft"

7

Осипов

Osipov Aleksandr Mikhaylovich

First Deputy Minister of the Russian Federation for Development of the Far East

8

Пилениекс

Denis Victorovich Pilenieks

Deputy Director for UES Development Management of OJSC "SO UES"

9

Толстогузов

Sergey Nikolayevich Tolstoguzov

Deputy General Director of PJSC "RusHydro" for the Far East, General Director of PJSC "RAO Energy System of East"

10

Трутнев

Yuriy Petrovich Trutnev

Deputy Prime Minister of Russian Federation - envoy from the President of the Russian Federation in the Far Eastern Federal District

11

Тупикин

Vladimir Vladimirovich Tupikin

Deputy Chairman of the Board of the Association "NP Market Council"

12

Чекунков

Alexey Olegovich Chekunkov

General Director of JSC Far East and Baikal Region Development Foundation

13

Шульгинов

Nikolay Grigoryevich Shulginov

Chairman of the Management Board - General Director of PJSC "RusHydro"

2. To elect the Chairman of the Committee on Development of Energy of the Far East to the Board of Directors of PJSC "RusHydro" Yuriy Petrovich Trutnev.


Voting results:


"For" — 11 (M.S. Bystrov, Ye.V. Dod, V.M. Zimin, S.N. Ivanov, L.V. Kalanda, V.M. Kravchenko, A.M. Osipov, V.V. Pivovarov, Yu.P. Trutnev, S.V. Shishin, A.N. Shishkin).


"Against" — 0.


"Abstain" — 0.


The resolution has been adopted.


Item 5: On approval of the Work plan of the Board of Directors of JSC "RusHydro" for the 1st half of 2016.


Heard: First Deputy General Director A.V. Kazachenkov.


Speakers: Yu.P. Trutnev, V.M. Kravchenko, N.G. Shulginov.


The draft decision put to the vote:


To approve the Work plan of the Board of Directors of JSC "RusHydro" for the 1st half of 2016 (Schedule 6).


Voting results:


"For" — 11 (M.S. Bystrov, Ye.V. Dod, V.M. Zimin, S.N. Ivanov, L.V. Kalanda, V.M. Kravchenko, A.M. Osipov, V.V. Pivovarov, Yu.P. Trutnev, S.V. Shishin, A.N. Shishkin).


"Against" — 0.


"Abstain" — 0.


The resolution has been adopted.


A written opinion of the Members of the Board of Directors of PJSC "RusHydro" V.M. Zimin, L.V. Kalanda, S.V. Shishin, A.N. Shishkin is attached.


Chairman of the Board of Directors Yu.P. Trutnev


Corporate Secretary M.V. Zavalko 

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