Provision of information to shareholders

RusHydro will provide the shareholders with access to the documents listed in Clause 1, Article 91 of the Federal Law "On Joint-Stock Companies" and in other legal acts of the Russian Federation.


A shareholder (shareholders) holding not less than one percent of RusHydro's voting shares will receive access to the following information and documents:


1) Information about transactions (unilateral transactions) that are major transactions and/or related party transactions, including the type, subject, and amount of such transactions, their date, and the maturity date of the obligations thereunder, as well as information on the decision on approval of the performance of such transactions or on their subsequent approval


2) Minutes of the meetings of the Company's Board of Directors


3) Appraisers' appraisal reports for property in respect of which the company performed the transactions that are major transactions and/or related party transactions.


Shareholders holding together at least 25 % of the Company's voting shares shall be entitled to access the accounting records and minutes of the meetings of the Company's Management Board.


The documents may be provided by way of their presentation for familiarization in the premises of the Company's executive body at the address: 7 Malaya Dmitrovka St., Moscow, and/or by providing copies of the documents.


In order to review the documents or to receive copies thereof, a shareholder shall send the Company a written request for the documents.


The request for documents shall specify the following data:

  • full name (including patronymic, if any) of an individual or full company name and OGRN (or other identification number, when the request is sent by a foreign legal entity) of a corporate shareholder, or identification details of other authorized persons;
  • the mailing address for communications with the authorized person on behalf of which the request is sent;
  • the list of company documents to be provided, broken down by types and the period of their creation;
  • the form in which the documents are to be provided:
  • when the documents are to be provided in the form of copies of documents, the specific manner of their receipt (personally at the premises of the company's executive body, by post, with an express delivery service, via e-mail);
  • when the documents are to be provided in the form of copies of documents, an indication of whether they need to be certified (if the shareholder needs certified copies);
  • when the documents are to be provided by way of familiarization with such documents, an indication of the possibility of making copies of such documents on one's own (if the authorized person intends to make such copies);
  • the date the request was signed and the signature of the authorized person.

If the request is signed by the representative of an authorized person acting by virtue of powers based on a power of attorney, such request shall include the power of attorney (or a duly certified copy thereof).


The request for documents shall also specify the business goal for requesting the document if such goal needs to be indicated in pursuance of the Federal Law "On Joint-Stock Companies."


The request for documents may also set out other details, including contact telephone numbers of the authorized person, fax numbers, and e-mail address.


The shareholder will receive an opportunity to review the documents requested within 7 business days after the Company receives the request, in the premises of the Company's executive body at the address: 7 Malaya Dmitrovka St., Moscow.


Copies of the requested documents will be submitted to the shareholders for a fee that shall not exceed the costs of their making and, if the request for copies of documents specified the need to send them to the address provided by the shareholder, also the corresponding costs of sending the documents.


An invoice for making the copies shall be sent to the shareholder along with the copies of the requested documents.


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