Internal documents governing the activities of the management and supervisory bodies and setting out the procedure for paying remuneration to them, which are approved by the General Meeting of Shareholders

Amendments to Regulation on the Procedure for convening and holding of GHM of PJSC RusHydro

pdf, 102 кб

Regulation on the Procedure for convening and holding of GHM of PJSC RusHydro

pdf, 175 кб

Regulations on the Procedure for convening and holding meetings of BoD of PJSC RusHydro

pdf, 175 кб

Regulations on the Management Board of PJSC RusHydro

pdf, 197 кб

Regulations on the Audit Commission

pdf, 116 кб

Regulations on Remunerations and Compensations for members of IAC of PJSC RusHydro

pdf, 229 кб

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

pdf, 113 кб

Regulations on Remunerations and Compensations for Members of IAC of PJSC RusHydro

pdf, 402 кб