Materials of the Annual General Meeting of Shareholders of PJSC "RusHydro" (AGM) held on 27 June, 2018







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

Recommendation of the Committee

Recommendations of the Board of Directors

Annual report of PJSC RusHydro 2017 (draft)

Appendices to 2017 Annual report
Materials of issues 2: Annual financial statements
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendation of the Committee

Recommendation of the Committee

Recommendation of the Committee

Recommendations of the Board of Directors

Audit accounting report for 2017

Internal Audit Committee conclusion
Materials of issue 3: Profit distribution
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendation of the Committee

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

Recommendation of the Committee

Recommendations of the Board of Directors
Materials of issues 5: Paying rewards to members of the Board of Directors​
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendation of the Committee

Recommendations of the Board of Directors
Materials of issues 6: Paying rewards to members of the Internal Audit Commission
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors
Materials of issue 7: Election of members of the Board of Directors
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendation of the Committee

Recommendation of the Committee

Information on candidates
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
Materials of issues 9: Auditor
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendation of the Committee

Recommendations of the Board of Directors

Details of Auditor candidates
Materials of issues 10: On the participation of PJSC RusHydro in the Association National Network of the Global Compact
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors
Materials of issues 11: On the participation of PJSC RusHydro in the Self-Regulating Corporation of Builders of the Krasnoyarsk Territory Association
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors
Materials of issues 12: On the participation of PJSC RusHydro in the ENERGOPROEKT Association
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors
Materials of issues 13: On the participation of PJSC RusHydro in the Engineering Surveys in Construction Association
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors
Materials of issues 14: On the termination of participation of PJSC RusHydro in NP Russian-Chinese Business Council
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors
Materials of issues 15: Articles of Association (new revision)
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors

Articles of Association PJSC RusHydro (draft)

Articles-of-Association PJSC RusHydro

Amendments to the Articles of Association of PJSC RusHydro

Comparison table of changes
Materials of issues 16: Regulations on GHM (new revision)
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors

Regulation of GHM of PJSC RusHydro (draft)

Regulation of GHM of PJSC RusHydro

Comparison table of changes
Materials of issues 17: Regulations on the Board of Directors (new revision)
Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors


Regulations of BoD of PJSC RusHydro (draft)


Regulations of BoD of PJSC RusHydro


Comparison table of changes
Materials of issues 18: Regulations on the Management Board (new revision)
Draft decision of General Meeting of Shareholders of PJSC RusHydro


Recommendations of the Board of Directors


Regulations on the Management Board (draft)


Regulations on the Management Board


Comparison table of changes



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