26.05.2008
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RusHydro begins accrediting journalists for its Annual General Meeting of Shareholders

On 25 June, 2008, the Annual General Meeting of Shareholders of JSC RusHydro is to be held.  The agenda includes the following issues:

·         On approval of the annual report, annual financial reporting, including the profit and loss statement of the Company, as well as on distribution of profits (including on payment of dividends) and losses of the Company according to the results of the 2007 financial year;

·         On approval of the Company auditor;

·         On approval of the new version of the Articles of Association of the Company;

·         On approval of the new version of the Regulations on the Management Board of the Company;

·         On payment of remuneration and compensation to members of the Board of Directors of the Company;

·         On payment of remuneration and compensation to members of the Auditing Committee of the Company;

·         On election of members to the Board of Directors of the Company;

·         On election of members to the Auditing Committee of the Company;

·      On increasing the authorised equity capital of the Company by placing additional shares.

The Annual General Meeting of Shareholders of JSC RusHydro will be held at: Moscow, 23, Partizanskaya St., House of Culture ▒ZODCHIYE". Registration of journalists begins at 10.00 hours.

Please confirm your attendance before 18.00 hours, 29 May, 2008 by tel. (495) 122-05-55 ext. 1099; 8 905 788 20 87 , or by e-mail

Your application has been accepted. The answer will be prepared and sent within 20 calendar days. ok