On June 30, 2022, the Annual General Meeting of Shareholders of
RusHydro (AGM) was held in the form of absentee voting, which was
attended by about 2.5 thousand shareholders of the Company.
***
At the AGM, the agenda of 13 issues was
considered, including the approval of the Annual Report, Annual
Accounting (Financial) Statements, dividends of RusHydro for 2021,
etc.
The Annual Report is prepared in an integrated
format and includes information on the results of RusHydro's
activities and a report on corporate and social responsibility and
sustainable development.
The Shareholders approved the following
distribution of the Company's profit based on the results of 2021:
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(mln RUB)
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Undistributed profit of the reporting period
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50,856.8
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Distribute to:
|
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Reserve Fund
|
1,219.1
|
Company development
|
26,333.7
|
Dividends
|
23,304.0
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The Shareholders decided to allocate 23.3 billion
rubles for dividends and pay dividends in the amount of 0.05304937
rubles per share. The recommended amount of dividends is calculated
at the level of the previous year, when the highest dividends in the
history of the Company were paid to the Shareholders. July 10, 2022
is set as the date on which the persons entitled to receive dividends
are determined.
***
At the AGM, Technologies of Trust – Audit
JSC (the former name is PricewaterhouseCoopers Audit JSC) was
approved as the auditor of RusHydro. The company was recognized as
the winner as a result of a tender.
***
At the AGM, an increase in the Company's share
capital was approved by placing 10 billion additional ordinary shares
with a nominal value of one ruble on a closed subscription in favor
of the Russian Federation. The change in the size of the share
capital is insignificant and will not exceed 2.3% of the current
size.
In the course of the additional issue, it is
planned to transfer a 100% package of ordinary shares of
DVEUK-Generatsiyaseti JSC to RusHydro. The transfer of the
federal-owned shares of DVEUK-Generatsiyaseti JSC to the balance
sheet of RusHydro is provided for by the Decree of the President of
the Russian Federation dated 19.07.2021 and the Directive of the
Government of the Russian Federation dated 07.08.2021.
***
At the AGM, it was decided to pay remuneration to
the members of the Board of Directors and the Internal Audit
Commission of RusHydro based on the results of work in the period
from June 30, 2021 to June 30, 2022 in the amount, in the manner and
within the timeframe determined by the provisions on payment of
remuneration and compensation to the relevant bodies of the Company.
***
New revisions of the Articles of Association and
the regulations on the procedure for convening and holding the
General Meeting of Shareholders were approved at AGM.
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