Main Our Company Corporate governance General Meeting Information about passed General Meetings of shareholders

2022

Annual General Meeting of Shareholders of PJSC "RusHydro" (AGM) on 30 June, 2022

Notice of the deadline for accepting shareholders’ proposals

Notification of Public Joint Stock Company Federal Hydro-Generation Company RusHydro (RusHydro) Annual General Meeting of Shareholders

Report on the voting results of the Annual General Meeting of Shareholders

Minutes No.21 of the Annual General Meeting of Shareholders

Articles of Association of Public Joint-Stock Company Federal Hydro-Generating Company – RusHydro (Version No. 18)

Amendments to Regulations on the procedure for the convening and holding of the General Meeting of Shareholders of Public Joint Stock Company Federal Hydro-Generating Company – RusHydro

Materials of the Annual General Meeting of Shareholders of PJSC "RusHydro" (AGM)

Agenda of the Annual General Meeting of Shareholders on the results of 2021

Information (materials) provided to the persons entitled to participate in the Meeting

The report concluded by PJSC "RusHydro" in 2021 the transactions in which there is an interest

Information on shareholder's agreements

Conclusion of the Internal Audit Unit

Additional information (materials)

Information on corporate actions that resulted in the deterioration of shareholders' dividend rights and/or dilution of their Interests

Information on court decisions, which established the facts of use by the shareholders the ways to earn income, other than dividends and disposal value, at the expense of the Company

Justification of the proposed distribution of net profit, including for dividend payment and the Company’s own needs, and an assessment of its compliance with the dividend policy adopted in the Company, with explanations and economic justification for the

Information on proposals to include items in the agenda of the AGM of Shareholders, including information on who proposed each of the items included in the meeting agenda

Explanation of the consequences that the Company and its shareholders may face if amendments to the Company's Articles of Association and Regulation on Convening and Holding the Annual Meeting of Shareholders of the Company are adopted

Rationalization of the need to adopt a resolution to increase the Authorized Capital of the Company and explanation of potential consequences for the Company and its shareholders in case of taking a decision to increase the Authorized Capital of the Compa

Information on the results of the market value assessment of property to be contributed as payment for additional shares placed by the Company

Materials of issues 1: Annual Report

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendation of the Committee

Recommendations of the Board of Directors

Materials of issues 2: Annual financial statements

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendation of the Committee

Recommendation of the Committee

Recommendations of the Board of Directors

Audit accounting report for 2021

Internal Audit Committee conclusion

Materials of issue 3: Profit distribution

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors

Materials of issue 4: Dividends

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors

Materials of issues 5: Paying rewards to members of the Board of Directors

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors

Materials of issues 6: Paying rewards to members of the Internal Audit Commission

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors

Materials of issue 7: Election of members of the Board of Directors

Information on candidates

Materials of issue 8: Election of members of the Internal Audit Commission

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Information on candidates

Materials of issues 9: Auditor

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendation of the Committee

Recommendations of the Board of Directors

Details of Auditor candidates

Materials of issues 10: Declared shares

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors

Materials of issues 11: Articles of Association (new revision)

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors

Articles of Association PJSC RusHydro (draft)

Articles of Association PJSC RusHydro

Comparisontable of changes

Materials of issues 12: Increase the authorized capital

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors

Materials of issues 13: Amendments to the Regulations on GHM

Draft decision of General Meeting of Shareholders of PJSC RusHydro

Recommendations of the Board of Directors

Amendments to the Regulation of GHM of PJSC RusHydro

Regulation of GHM of PJSC RusHydro

Comparison table of changes