Inclusion of candidates for election to the
management and supervisory bodies of RusHydro.
Approval of AGM agenda.
Preliminary approval of the Company’s 2018
Annual Report.
Resolution on the 2018 annual financial
accounting statements.
Recommendation to the AGM on distribution of
profit.
Recommendation to the AGM on dividend payment
for 2018 and ex-dividend date.
Recommendation on remuneration to the Board
of Directors members (not employed by government agencies) in the
amount determined by the internal documents of the Company.
Recommendation on remuneration to the
Internal Audit Commission members (not employed by government
agencies) in the amount determined by the internal documents of the
Company.
Recommendation on the Company's auditor.
Recommendation on approval of amended
Articles of Association of RusHydro.
Recommendation on approval of the amended
Regulation on the Internal Audit Commission of RusHydro.
Recommendation on approval of the amended
Regulation on the procedure for convening and holding the general
meeting of shareholders of RusHydro.
Recommendation on approval of the amended
Regulation on the procedure for convening and holding the meeting of
the Board of Directors of RusHydro.
Recommendation on approval of the amended
Regulation on Management Board of RusHydro.
Recommendation on approval of the amended
Regulation on payment of remuneration and compensations to the
members of the Board of Directors of RusHydro.
Approval of report on interested party
transactions concluded by RusHydro in 2018.
Recognition of candidates to the Board of
Directors as independent.
Approval of the terms of the contract with
the Company's Registrar.
On issues related to convening and holding
the AGM.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
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