Minutes of 30.10.2015 №225

MINUTES No. 225

OF THE MEETING OF THE BOARD OF DIRECTORS


Date and time of the meeting of the Board of Directors (date and time of the vote count):

October 28, 2015, 11.00 a.m.

(Moscow time).

Date of the Minutes:

October 30, 2015

Form of the meeting:

joint attendance.

Place of the vote count:

7 Malaya Dmitrovka St., Moscow

PJSC RusHydro

Number of elected members of the Board of Directors:

13.

Members of the Board of Directors

who participated in voting:

M. S. Bystrov,

E. V. Dod,

V. M. Zimin,

S. N. Ivanov,

L. V. Kalanda,

D. S. Morozov,

A. M. Osipov,

V. V. Pivovarov,

Yu. P. Trutnev.

The meeting of RusHydro Board of Directors was personally attended by the Chairman of the Board of Directors, Yu. P. Trutnev, and the following members of the Board of Directors: M. S. Bystrov, E. V. Dod, S. N. Ivanov, L. V. Kalanda, A. M. Osipov, V. V. Pivovarov


The following members of RusHydro Board of Directors submitted their opinions in writing: V. M. Zimin, D. S. Morozov


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


Attending non-members:


N. G. Shulginov, S. A. Kirov, D. I. Rizhinashvili, E. E. Gorev, S. N. Tolstoguzov, I. O. Posevina, Ya. E. Stanyulenayte, A. V. Kazachenkov, A. Yu. Podgorny.


The Chairman of the Company's Board of Directors, Yu. P. Trutnev, opened the meeting in praesentia.


AGENDA OF THE MEETING:

  1. Composition of the committees of the Company's Board of Directors.
  2. On approval of the Company's internal documents.
  3. On priority areas of the Company's activities.
  4. On interim results of 2015 business-plan execution in the 1st half of 2015 (including reports on implementation of investment program (including comprehensive modernization program) and annual procurement plan in the 1st half of 2015).

RESULTS OF VOTING ON THE AGENDA ITEMS:


Item 1: Composition of the committees of the Company's the Board of Directors:


Creating the Committee for the Far East Energy Development of RusHydro Board of Directors.


Heard: Member of the Management Board, First Deputy General Director D. I. Rizhinashvili


Speakers: Yu. P. Trutnev, L. V. Kalanda, and A. M. Osipov.


Draft resolution put to vote:

  1. Create the Committee for the Far East Energy Development of RusHydro Board of Directors.
  2. Approve the Regulation on the Committee for the Far East Energy Development of RusHydro Board of Directors (Appendix 1 to the Minutes).

Voting results:


"For" – 9 (M. S. Bystrov, E. V. Dod, V. M. Zimin, S. N. Ivanov, L. V. Kalanda, D. S. Morozov, A.M. Osipov, V.V. Pivovarov, Yu. P. Trutnev).


"Against" – 0.


"Abstain" – 0.


Resolution adopted.


Item 2: On approval of the Company's internal documents:


On approving the Anti-Corruption Policy of RusHydro.


Heard: Deputy General Director for Corporate and Legal Management E. E. Gorev


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


Draft resolution put to vote:


Approve the Anti-Corruption Policy of RusHydro (Appendix 2 to the Minutes).


Voting results:


"For" – 9 (M. S. Bystrov, E. V. Dod, V. M. Zimin, S. N. Ivanov, L. V. Kalanda, D. S. Morozov, A. M. Osipov, V. V. Pivovarov, Yu. P. Trutnev).


"Against" – 0.


"Abstain" – 0.


Resolution adopted.


Item 3: On priority areas of the Company's activities:


The status of implementation of four priority projects in the Far East of Russia: (Yakutskaya TPP-2 (Stage 1), TPP in Sovetskaya Gavan’ and Blagoveshchenskaya TPP (Stage 2), Sakhalinskaya TPP-2 (Stage 1).


Heard: Deputy General Director for the Far East S. N. Tolstoguzov.


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


Draft resolution put to vote:


Take a note of the status of implementation of four priority projects in the Far East of Russia: Blagoveschenskaya TPP (2nd stage), Yakutskaya TPP No.2 (1st stage), TPP in Sovetskaya Gavan’, and Sakhalinskaya TPP No. 2 (1st stage) as of June 30, 2015.


Voting results:


"For" – 8 (M. S. Bystrov, E. V. Dod, V. M. Zimin, S. N. Ivanov, L. V. Kalanda, A. M. Osipov, V. V. Pivovarov, Yu. P. Trutnev).


"Against" – 0.


"Abstain" – 1 (D. S. Morozov).


Resolution adopted.


Item 4: On interim results of 2015 business-plan execution in the 1st half of 2015 (including reports on implementation of investment program (including comprehensive modernization program) and annual procurement plan in the 1st half of 2015).


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


Speakers: Yu. P. Trutnev, M. S. Bystrov, S. N. Ivanov, L. V. Kalanda, A. M. Osipov, V. V. Pivovarov, N. G. Shulginov.


Draft resolution put to vote:


Take a note of the report on interim results of 2015 business-plan execution for the 1st half of 2015 (including reports on implementation of investment program (including comprehensive modernization program) and annual procurement plan for the 1st half of 2015) (Appendix 3 to the Minutes).


Voting results:


"For" – 8 (M. S. Bystrov, E. V. Dod, V. M. Zimin, S. N. Ivanov, L. V. Kalanda, A. M. Osipov, V. V. Pivovarov, Yu. P. Trutnev).


"Against" – 0.


"Abstain" – 1 (D. S. Morozov).


Resolution adopted.


The written opinions of the members of RusHydro Board of Directors, V. M. Zimin and D. S. Morozov are attached to the Minutes.


Chairman of the Board of Directors Yu. P. Trutnev


Corporate Secretary М. V. Zavalko 

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