Internal Documents

Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC RusHydro (02.07.2019)

pdf, 172 кб

Regulations on the Procedure for Convening and Holding Meetings of the Board of Directors of PJSC RusHydro (02.07.2019)

pdf, 150 кб

Regulations on the Management Board of PJSC RusHydro (02.07.2019)

pdf, 142 кб

Regulations on remuneration and compensation to members of Audit Committee of PJSC RusHydro (02.07.2019)

pdf, 379 кб

Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC RusHydro

pdf, 159 кб

Regulations on the Procedure for Convening and Holding Meetings of the Board of Directors of PJSC RusHydro

pdf, 253 кб

Regulations on the Management Board of PJSC RusHydro

pdf, 181 кб

REGULATIONS on the Audit Commission

pdf, 218 кб

Regulations on remuneration and compensation to members of Audit Committee of PJSC RusHydro

pdf, 379 кб

Regulations on payment of remuneration and compensation to members of the Board of Directors of PJSC RusHydro

pdf, 249 кб

Regulations on Informational Policy of PJSC RysHydro

pdf, 161 кб

Code of the Corporate Governance  of JSC RusHydro

pdf, 65 кб

Regulations on Dividend Policy 

pdf, 78 кб

Changes and supplements to Dividend policy of JSC RusHydro(approved by resolution of the Board of Directors of JSC RusHydro, minutes No. 85 of 05.10.2009)

pdf, 118 кб

LIST of JSC RusHydro insider information

pdf, 103 кб

LIST of JSC RusHydro insider information (updated on March 16,2015)

pdf, 237 кб

Regulations on paying rewards to members of the Board of Directors

pdf, 116 кб

Regulations on paying rewards and compensations to members of the Internal Audit Commission of PJSC RusHydro

pdf, 285 кб

Regulations on procedure for convocation and holding of meetings of the Board of Directors of JSC RusHydro (29.06.2016)

pdf, 312 кб

Regulations on the Procedure for Convening and Holding Meetings of the Board of Directors of PJSC RusHydro (27.06.2017)

pdf, 275 кб

Regulations on procedure for convocation and holding of General Meeting of Shareholders of PJSC RusHydro (29.06.2016)

pdf, 461 кб

Regulations on payment of remuneration and compensation to Members of the Audit Commission

pdf, 0 кб

Regulations on the Audit Commission

pdf, 42 кб

Regulations of the Management Board

pdf, 76 кб

Statement on procedure for convening and running the GM of JSC RusHydro

pdf, 178 кб

Statement on insider information of Open Joint-Stock Company Federal Hydro-Generating Company – RusHydro

pdf, 238 кб

Provision On the Procedure for Calling and Holding meetings of the Board of Directors of JSC RusHydro

pdf, 201 кб

Regulations on payment of remuneration to Members of the Board of Directors of JSC RusHydro

pdf, 146 кб

Statement on procedure for convening and running the GM of JSC RusHydro

pdf, 225 кб

Regulations on payment of remuneration to Members of the Board of Directors of JSC RusHydro

pdf, 146 кб

Regulations on Insider Information of JSC RysHydro (new)

pdf, 204 кб

Regulations on Procedure for the Preparation and Holding of the General Meeting of Shareholders 

pdf, 46 кб

Regulations on Procedures for the Convocation and Holding of the Board of Directors

pdf, 37 кб

Regulations on Payment of Remuneration and Compensation to Memebers of the Board of Directors

pdf, 73 кб

Regulations on the Reliability Committee of the Board of Directors 

pdf, 33 кб

Regulations on the Strategy Committee under the Board of Directors 

pdf, 74 кб

Regulations on Insider Information of JSC RysHydro

pdf, 15 кб

Regulations on the Investment Comittee under the Board of Directors

pdf, 41 кб