On inclusion of candidates for election to
the management and supervisory bodies of RusHydro.
On consideration of shareholders’ proposals
for inclusion to PJSC RusHydro’s AGM Agenda.
On approval of the AGM Agenda.
On recommendation to the AGM on distribution
of profit for 2019.
On recommendation to the AGM on dividend
payment for 2019 and ex-dividend date.
On recommendation to the AGM on remuneration
to the Board of Directors members (not employed by government
agencies) in the amount determined by the internal documents of the
Company.
On recommendation to the AGM on remuneration
to the Internal Audit Commission members (not employed by government
agencies) in the amount determined by the internal documents of the
Company.
On recommendation to the AGM on approval of
the Company’s auditor.
On recommendation to the AGM on approval of
amended Articles of Association of PJSC RusHydro.
On recommendation to the AGM on approval of
the amended Regulation on the procedure for convening and holding
the general meeting of shareholders of PJSC RusHydro.
On recommendation to the AGM on approval of
the amended Regulation on the procedure for convening and holding
the meetings of the Board of Directors of PJSC RusHydro.
On recommendation to the AGM on approval of
the amended Regulation on Management Board of PJSC RusHydro.
On recommendation to the AGM on approval of
the amended Regulation on remuneration and compensation of the
members of the Internal Audit Commission of PJSC RusHydro.
On recognition of the candidates to the Board
of Directors as independent.
On issues related to convening and holding of
the AGM.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements.
