23.01.2009
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Meeting of Board of Directors of JSC "RusHydro" took place

On January 23 2009 meeting of the Board of Directors of JSC "Rushydro" took place.


The agenda included election of Committee on strategy, election of Committee on investments, revision of investment program of the Company for the year 2008 and investment program for 2009, report on charitable activity of the Company 2008 for the year, on approval of transactions, on determining Company position.


The following decisions have been adopted on the basis of the meeting:


1. Strategy committee of the Board of Directors have been elected, including the following members


2. Committee on Investments of the Board of Directors have been elected, including the following members


3. Revised Investment program of the Company for the year 2008 approved


4. Revised Investment program of the Company for the eyer 2009 approved, envisaging commissioning of generating capacity of 145 mWt


5. Report on charitable activity of the Company reviewed


6. An over-the-counter free bilateral sale and purchase agreement for electric power and capacity between JSC RusHydro and JSC Krasnoyarskenergosbyt in relation to a group of output points of the Sayano-Shushenskaya HPP and in relation to a group of output points of the Mainskaya HPP


7. Possibility of concluding a sale and purchase agreement for additional shares of JSC RusHydro (by open subscription) between JSC RusHydro and the Russian Federation (an interested party transaction) approved



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