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Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC RusHydro (02.07.2019)
Regulations on the Procedure for Convening and Holding Meetings of the Board of Directors of PJSC RusHydro (02.07.2019)
Regulations on the Management Board of PJSC RusHydro (02.07.2019)
Regulations on remuneration and compensation to members of Audit Committee of PJSC RusHydro (02.07.2019)
Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC RusHydro
Regulations on the Procedure for Convening and Holding Meetings of the Board of Directors of PJSC RusHydro
Regulations on the Management Board of PJSC RusHydro
REGULATIONS on the Audit Commission
Regulations on remuneration and compensation to members of Audit Committee of PJSC RusHydro
Regulations on payment of remuneration and compensation to members of the Board of Directors of PJSC RusHydro
Regulations on Informational Policy of PJSC RysHydro
Code of the Corporate Governance of JSC RusHydro
Regulations on Dividend Policy
Changes and supplements to Dividend policy of JSC RusHydro(approved by resolution of the Board of Directors of JSC RusHydro, minutes No. 85 of 05.10.2009)
LIST of JSC RusHydro insider information
LIST of JSC RusHydro insider information (updated on March 16,2015)
Regulations on paying rewards to members of the Board of Directors
Regulations on paying rewards and compensations to members of the Internal Audit Commission of PJSC RusHydro
Regulations on procedure for convocation and holding of meetings of the Board of Directors of JSC RusHydro (29.06.2016)
Regulations on the Procedure for Convening and Holding Meetings of the Board of Directors of PJSC RusHydro (27.06.2017)
Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC RusHydro (29.06.2016)
Regulations on payment of remuneration and compensation to Members of the Audit Commission
Regulations on the Audit Commission
Regulations of the Management Board
Statement on procedure for convening and running the GM of JSC RusHydro
Statement on insider information of Open Joint-Stock Company Federal Hydro-Generating Company – RusHydro
Provision On the Procedure for Calling and Holding meetings of the Board of Directors of JSC RusHydro
Regulations on payment of remuneration to Members of the Board of Directors of JSC RusHydro
Statement on procedure for convening and running the GM of JSC RusHydro
Regulations on payment of remuneration to Members of the Board of Directors of JSC RusHydro
Regulations on Insider Information of JSC RysHydro (new)
Regulations on Procedure for the Preparation and Holding of the General Meeting of Shareholders
Regulations on Procedures for the Convocation and Holding of the Board of Directors
Regulations on Payment of Remuneration and Compensation to Memebers of the Board of Directors
Regulations on the Reliability Committee of the Board of Directors
Regulations on the Strategy Committee under the Board of Directors
Regulations on Insider Information of JSC RysHydro
Regulations on the Investment Comittee under the Board of Directors
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