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Internal Documents
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Archive
Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC RusHydro (02.07.2019)
pdf, 172 кб
Regulations on the Procedure for Convening and Holding Meetings of the Board of Directors of PJSC RusHydro (02.07.2019)
pdf, 150 кб
Regulations on the Management Board of PJSC RusHydro (02.07.2019)
pdf, 142 кб
Regulations on remuneration and compensation to members of Audit Committee of PJSC RusHydro (02.07.2019)
pdf, 379 кб
Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC RusHydro
pdf, 159 кб
Regulations on the Procedure for Convening and Holding Meetings of the Board of Directors of PJSC RusHydro
pdf, 253 кб
Regulations on the Management Board of PJSC RusHydro
pdf, 181 кб
REGULATIONS on the Audit Commission
pdf, 218 кб
Regulations on remuneration and compensation to members of Audit Committee of PJSC RusHydro
pdf, 379 кб
Regulations on payment of remuneration and compensation to members of the Board of Directors of PJSC RusHydro
pdf, 249 кб
Regulations on Informational Policy of PJSC RysHydro
pdf, 161 кб
Code of the Corporate Governance of JSC RusHydro
pdf, 65 кб
Regulations on Dividend Policy
pdf, 78 кб
Changes and supplements to Dividend policy of JSC RusHydro(approved by resolution of the Board of Directors of JSC RusHydro, minutes No. 85 of 05.10.2009)
pdf, 118 кб
LIST of JSC RusHydro insider information
pdf, 103 кб
LIST of JSC RusHydro insider information (updated on March 16,2015)
pdf, 237 кб
Regulations on paying rewards to members of the Board of Directors
pdf, 116 кб
Regulations on paying rewards and compensations to members of the Internal Audit Commission of PJSC RusHydro
pdf, 285 кб
Regulations on procedure for convocation and holding of meetings of the Board of Directors of JSC RusHydro (29.06.2016)
pdf, 312 кб
Regulations on the Procedure for Convening and Holding Meetings of the Board of Directors of PJSC RusHydro (27.06.2017)
pdf, 275 кб
Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC RusHydro (29.06.2016)
pdf, 461 кб
Regulations on payment of remuneration and compensation to Members of the Audit Commission
pdf, 0 кб
Regulations on the Audit Commission
pdf, 42 кб
Regulations of the Management Board
pdf, 76 кб
Statement on procedure for convening and running the GM of JSC RusHydro
pdf, 178 кб
Statement on insider information of Open Joint-Stock Company Federal Hydro-Generating Company – RusHydro
pdf, 238 кб
Provision On the Procedure for Calling and Holding meetings of the Board of Directors of JSC RusHydro
pdf, 201 кб
Regulations on payment of remuneration to Members of the Board of Directors of JSC RusHydro
pdf, 146 кб
Statement on procedure for convening and running the GM of JSC RusHydro
pdf, 225 кб
Regulations on payment of remuneration to Members of the Board of Directors of JSC RusHydro
pdf, 146 кб
Regulations on Insider Information of JSC RysHydro (new)
pdf, 204 кб
Regulations on Procedure for the Preparation and Holding of the General Meeting of Shareholders
pdf, 46 кб
Regulations on Procedures for the Convocation and Holding of the Board of Directors
pdf, 37 кб
Regulations on Payment of Remuneration and Compensation to Memebers of the Board of Directors
pdf, 73 кб
Regulations on the Reliability Committee of the Board of Directors
pdf, 33 кб
Regulations on the Strategy Committee under the Board of Directors
pdf, 74 кб
Regulations on Insider Information of JSC RysHydro
pdf, 15 кб
Regulations on the Investment Comittee under the Board of Directors
pdf, 41 кб