Materials of the Annual General Meeting of Shareholders of JSC "RusHydro" (AGM) held on 27 June, 2016

Agenda of AGM and draft decisions

List of information

Recommendations (results) of the Board of Directors


Materials of issues 1,2: Annual report, annual financial
Annual report of PJSC "RusHydro"
Audit accounting report for 2015
Materials of issue 3. Profit distribution
Draft decision of General Meeting of Shareholders of PJSC "RusHydro"

Recommendations of the Board of Directors
Materials of issue 4. Dividends
Draft decision of Annual General Meeting of Shareholders of PJSC "RusHydro"

Recommendations of the Board of Directors
Materials of issue 5. Paying rewards to members of the Board of Directors
Draft decision of Annual General Meeting of Shareholders of PJSC "RusHydro"

Recommendations of the Board of Directors
Materials of issue 6. Regulations on rewarding members of the Board of Directors
Draft Regulations on paying rewards to members of the Board of Directors of JSC "RusHydro"

Regulations on paying rewards and compensations to members of the Board of Directors of PJSC "RusHydro"
Materials of issue 7. Election of members of the Board of Directors
Information on candidates for membership of the Board of Directors of PJSC "RusHydro"
Materials of issue 8. Election of members of the Internal Audit Commission
Information on candidates for membership of the Internal Audit Commission of PJSC "RusHydro"
Materials of issue 9. Auditor
Information on auditor candidacy
Materials of issue 10. Articles of Association (new revision)
Draft Articles of Association of PJSC "RusHydro"

Articles of Association of PJSC "RusHydro"

Comparison table of changes in the Company's Articles of Association
Materials of issue 11. Regulations on AGM (new revision)
Draft Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC "RusHydro"  

Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC "RusHydro"
Materials of issue 12. Regulations on the Board of Directors
Draft Regulations on procedure for convocation and holding of meetings of the Board of Directors of JSC "RusHydro" 

Regulations on procedure for convocation and holding of meetings of the Board of Directors of PJSC "RusHydro"
Materials of issue 13. Regulations on the Internal Audit Commission
Draft Regulations on the Internal Audit Commission of PJSC "RusHydro"

Regulations on lnternal Audit Commission of PJSC "RusHydro"
Materials of issue 14. Regulations on awarding members of the Internal Audit Commission
Draft Regulations on paying rewards and compensations to members of the Internal Audit Commission of PJSC "RusHydro"

Regulations on paying rewards and compensations to members of the lnternal Audit Commission of PJSC "RusHydro"
Materials of issue 15. Approval of non-arm's length transactions
Draft decision of Annual General Meeting of Shareholders of PJSC "RusHydro"

Recommendations of the Board of Directors 
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