| 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
|
| 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
Recommendations of the Board of Directors
Audit accounting report for 2021
Internal Audit Committee conclusion |
| 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 General Meeting of Shareholders of PJSC RusHydro
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
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 |
| 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: Declared shares |
Draft decision of General Meeting of Shareholders of PJSC RusHydro
Recommendations of the Board of Directors
|
| Materials of issues 11: 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
Comparisontable of changes |
| Materials of issues 12: Increase the authorized capital |
Draft decision of General Meeting of Shareholders of PJSC RusHydro
Recommendations of the Board of Directors
|
| Materials of issues 13: Amendments to the Regulations on GHM |
Draft decision of General Meeting of Shareholders of PJSC RusHydro
Recommendations of the Board of Directors
Amendments to the Regulation of GHM of PJSC RusHydro
Regulation of GHM of PJSC RusHydro
Comparison table of changes |
