11.10.2012
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Results of the Board of Directors on October 10, 2012

JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on October 10, 2012, to call the Extraordinary General Meeting of Shareholders (EGM).


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The Board of Directors resolved to convene the EGM in absentee vote on November 16, 2012. The voting papers should be sent to the Registrar R.O.S.T, Central office: POB 9, 18, Stromynka street, Moscow, Russia, 107996.


The record date for EGM participation is October 11, 2012.


The shareholders can review the documents within 30 days prior to the EGM at the following locations:

- Moscow, 7 Malaya Dmitrovka Street (on working days from 10:00 a.m. to 6:00 p.m., Moscow time); telephone: +7 (495) 225-3232, ext. 1150; 1199;

- Moscow, 18/13 Stromynka Street; JSC R.O.S.T., Company's registrar (on working days from 10:00 a.m. to 6:00 p.m., Moscow time); telephone: +7 (495) 771-7336;

- Krasnoyarsk, 51 Respubliki Street (on working days from 10:00 a.m. to 6:00 p.m., local time); telephone: +7 (923) 337-5940, +7 (913) 031-7104.


The information will be also available on the Company's web site at: eng.rushydro.ru.


The Board of Directors appointed Maxim Zavalko, Head of Corporate Governance department, a Secretary of the meeting.


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The Board of Directors approved the agenda for EGM:

  1. On increase of the Company’s share capital;
  2. On approval of share purchase agreement on “Irkutskenergo” shares qualified as interest-party transaction;
  3. On approval of interested-party transactions with the State Corporation “Vnesheconombank”.
The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might," the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to RusHydro and its operations.