Materials of the Annual General Meeting of Shareholders of JSC "RusHydro" (AGM) held on 26 June, 2017


Minutes Committee on HR № 63

Minutes Investments Committee No. 92

Information (materials) provided to the persons entitled to participate in the Meeting

Additional information (materials) provided to persons entitled to participate in the meeting

The report concluded by JSC "RusHydro" in 2016, the transactions in which there is an interest

Materials of issues 1: Annual Report
Draft decision of General Meeting of Shareholders of PJSC RusHydro 

Annual report of PJSC RusHydro 2016
Materials of issues 2: Annual financial
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Audit accounting report for 2016
Materials of issue 3: Profit distribution
Draft decision of General Meeting of Shareholders of PJSC RusHydro 
Materials of issue 4: Dividends.
Draft decision of General Meeting of Shareholders of PJSC RusHydro 
Materials of issues 5: Paying rewards to members of the Board of Directors​
Draft decision of General Meeting of Shareholders of PJSC RusHydro
Materials of issues 6: Paying rewards to members of the Internal Audit Commission
Draft decision of General Meeting of Shareholders of PJSC RusHydro
Materials of issue 7: Election of members of the Board of Directors
Draft decision of General Meeting of Shareholders of PJSC RusHydro

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
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Information on candidates for membership of the Internal Audit Commission of PJSC RusHydro
Materials of issues 9: Auditor
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Information on auditor candidacy​
Materials of issues 10: Articles of Association (new revision)
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Articles of Association draft

Articles of Association PJSC RusHydro

Comparison table of changes
Materials of issues 11: Regulations on AGM (new revision)
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Statement of GSM PJSC RusHydro (draft)

Statement of GSM PJSC RusHydro​

Comparison table of changes
Materials of issues 12: Regulations on the Board of Directors (new revision)
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Regulations of BoD PJSC RusHydro (draft)

Regulations of BoD PJSC RusHydro​​

Comparison table of changes
Materials of issues 13: Regulations on the Management Board (new revision)​
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Regulations on the Management Board (draft)

Regulations on the Management Board

Comparison table of changes
Materials of issues 14: Regulations on rewarding members of the Board of Directors (new revision)​
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Regulations on paying to members of BoD PJSC RusHydro (draft)

Regulations on paying to members of BoD PJSC RusHydro​

Comparison table of changes
Materials of issues 15: Regulations on rewarding members of the
Auditing Commission (new revision)​
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Regulations on paying to members of AC PJSC RusHydro (draft)

Regulations on paying to members of AC PJSC RusHydro​

Comparison table of changes
​Materials of issues 16: On the termination of participation of PJSC "RusHydro" in NP CESC (Corporate Educational and Scientific Centre) UES.
Draft decision of General Meeting of Shareholders of PJSC RusHydro
Materials of issues 17: On approval of Conclusion of the Loan Agreement between PJSC “RusHydro” and PJSC “RAO ES of East”, which is a transaction of interest.
Draft decision of General Meeting of Shareholders of PJSC RusHydro​
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