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RusHydro

May 25, 2021

RusHydro’s Annual General Shareholders Meeting, June 30th, 2021

May 25, 2021, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on May 24, 2021.

***

The Board of Directors resolved to convene the AGM on June 30, 2021 in the form of absentee voting. The record date for AGM participation is June 5, 2021.

***

The Board of Directors included the following candidates for nomination to the Board of Directors:

  • Maxim Bystrov, Chairman of the Management Board, JSC ATS, NP Market Council;

  • Pavel Grachev, CEO, PJSC Polyus;

  • Alexey Kozlov, Assistant to Deputy Prime Minister of the Russian Federation;

  • Aleksei Pavlov, Deputy Head of Department of the Federal Agency for State Property Management;

  • Vyacheslav Pivovarov, General Director, Altera Capital;

  • Nikolay Rogalev, Chancellor, Moscow Power Engineering Institute, Federal Research University;

  • Dmitry Snesar, Department Director, Senior Vice President, VTB Bank;

  • Pavel Snikkars, Deputy Minister of Energy of the Russian Federation;

  • Yury Trutnev, Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President of the Russian Federation in the Far Eastern Federal District;

  • Natalia Filippova, Deputy Director of Secretariat of Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President of the Russian Federation in the Far Eastern Federal District;

  • Alexey Chekunkov, General Director, Far East Development Fund;

  • Victor Khmarin, Chairman of the Management Board — Director General of PJSC RusHydro;

  • Nikolay Shulginov, Minister of Energy of the Russian Federation.

Alexander Shevchuk, executive director of Professional Investors’ Association, has been included in list of candidates to the Board of Directors earlier.

***

The Board of Directors included the following candidates for nomination to the Company's Auditing committee:

  • Natalia Annikova, Member of Internal Audit Committee JSC Zarubezhneft;

  • Aleksei Kulagin, Deputy Head of Department, Ministry of Energy of the Russian Federation;

  • Yakub Malsagov, Chief specialist-expert of the Department of Management of the Federal Agency for State Property Management;

  • Igor Repin, Deputy Executive Director of the Association of Professional Investors

  • Ilya Khazov, Head of Division of Department, Ministry of Finance of the Russian Federation.

***

The Board of Directors preliminary approved PSC RusHydro’s annual report including the report on sustainable development as well as annual accounting (financial) statements for 2020.

***

The Board of Directors recommended to the AGM JSC PriceWaterhouse Coopers Audit as the auditor of PJSC RusHydro’s financial accounting statements.

***

The Board of Directors recommended to the AGM to approve the updates to the Articles of Association and the regulation on remuneration and compensation to members of Board of Directors.

***

The Board of Directors took into consideration the information on evaluation independence of members of the Board of Directors, candidates to the Board of Directors at the AGM, Pavel Grachev, Maksim Bystrov, Vyacheslav Pivovarov and Alexander Shevchuk with the criteria specified in the listing rules of the PJSC Moscow Exchange and determined them as independent.






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