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+7 (800) 333 80 00

+7 (495) 122 05 55

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Our Company

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Organisational structure of PJSC RusHydro Subsidiaries of RusHydro and other companies Information about legal entities controlled by the Company that are of material significance

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Proposals of Agenda Items of the Annual General Meeting of Shareholders of the Company Procedure for nomination of candidates to the Company's management and supervisory bodies by the Company shareholders at the extraordinary General Meeting of Shareholders of the Company Information about forthcoming General Meetings of shareholders Information about passed General Meetings of shareholders Subscribe to the newsletter on General Meetings of Shareholders

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Hydropower

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2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

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Development of electric charging infrastructure

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Archive

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

Our assets

General Meeting of Shareholders Reports