РУСENG

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+7 (800) 333 80 00

+7 (495) 122 05 55

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Our Company

Company in brief

Mission and strategy

History

Group Structure

Organisational structure of PJSC RusHydro Subsidiaries of RusHydro and other companies Information about legal entities controlled by the Company that are of material significance

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Governance

General Meeting

Proposals of Agenda Items of the Annual General Meeting of Shareholders of the Company Procedure for nomination of candidates to the Company's management and supervisory bodies by the Company shareholders at the extraordinary General Meeting of Shareholders of the Company Information about forthcoming General Meetings of shareholders Information about passed General Meetings of shareholders Subscribe to the newsletter on General Meetings of Shareholders

Board of Directors

Board of Directors Corporate Secretary Results of the Board of Directors Meetings

Committees

Far East Energy Development Committee under the Board of Directors Strategy Committee under the Board of Directors Committee on Reliability, Energy Efficiency and Innovations under the Board of Directors Audit Commitee under the Board of Directors Nominations and Compensations Committee under the Board of Directors Investments Committee under the Board of Directors

Management

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2020 2018

Our Business

Hydropower

Renewables

Production

2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

Investments

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Investors

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Information for shareholders

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Bonds

BONDS 2012 (07, 08, 09, 10 Series) Bond Program

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Электробезопасность

Sustainability

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Environment

Risk Management

Risk Management Policy Risk Log Insurance coverage Client of Affiliates FAQ Contacts

Investors Stock information Share Issuances

Additional share issue 2012-2013 (110 bln shares)

Additional share issue 2012-2013 (110 bln shares)

30 December 2013

Report on issuance of additional securities

05 November 2013

RusHydro announces completion of the open subscription to shares

22 May 2013

Notice of changes in custody account details

5 March 2013

RusHydro placed 60.9% of additional share issue following the execution of preemptive rights by shareholders

30 January 2013

Bank of America Merrill Lynch fairness opinion letter expressed in relation to shares that may be used as payment for RusHydro’s shares of additional issue

29 January 2013

Results of the Board of Directors held on January 29, 2013

27 December 2012

Announcement on the Broker rendering shares placement services

19 December 2012

RusHydro starts placement of shares of additional issue on December 19, 2012

18 December 2012

Notice on exercise of the pre-emptive rights for the acquisition of additional shares in JSC “RusHydro”

13 December 2012

Report about the commencement date of securities placement. Statement on insider information

13 December 2012

RusHydro will start placement of shares of additional issue on December 19, 2012

10 December 2012

Notice on approval of the price of placement of RusHydro’s new ordinary shares

10 December 2012

Results of the Board of Directors Meeting held on December 10, 2012

05 December 2012

Resolution on Additional Issue of Securities

05 December 2012

Securities prospectus

04 December 2012

The Federal Financial Markets Service of Russia registered RusHydro’s additional share issue

21 November 2012

Results of the Extraordinary General Meeting of shareholders of RusHydro

20 November 2012

Announcement of material fact – adoption of resolution on placement of securities

Annual report 2019

Our assets

STOCK

Shares / ADR

Indexes

BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports