PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on June 21, 2019
30-Jul-2019 / 08:46 CET/CEST
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according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
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Results of the Board of Directors Meeting on June 21, 2019
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that
the Company's Board of Directors held a meeting in absentia on July 26,
2019.
Resolutions passed on Items of the agenda:
Item 1: Electing the Chairman of the Board of Directors of the Company.
Resolution adopted:
To elect Yuriy Petrovich Trutnev as Chairman of the Board of Directors of
RusHydro.
Item 2: Electing the Deputy Chairman of the Board of Directors of the
Company.
Resolution adopted:
To elect Nikolay Dmitriyevich Rogalev as Deputy Chairman of the Board of
Directors of RusHydro.
Item 3: Forming the Committees under the Company's Board of Directors.
3.1. Forming the Audit Committee under the Company's Board of Directors.
Resolution adopted:
1. To elect the following persons to the Audit Committee under the Board of
Directors of RusHydro:
1 Maksim Sergeyevich Member of the Board of Directors of
RusHydro, Chairman of the Management
Board of NP Market Council Association.
Bystrov
2 Pavel Sergeyevich Member of the Board of Directors of
RusHydro, General Director of Polyus
PJSC.
Grachev
3 Vyacheslav Viktorovich Member of the Board of Directors of
RusHydro, President of Altera Capital
LLC.
Pivovarov
2. To take into consideration information regarding whether all members of
the Audit Committee under the Board of Directors of RusHydro have experience
and knowledge in the field of preparation, analysis, assessment, and audit
of accounting (financial) statements.
3. To elect Maksim Sergeevich Bystrov as the Chairman of the Audit Committee
under the Board of Directors of RusHydro.
3.2. Forming the HR and Remuneration (Nominations) Committee under the
Company's Board of Directors.
Resolution adopted:
1. To elect the following persons to the HR and Remuneration (Nominations)
Committee under the Board of Directors of RusHydro:
1. Vyacheslav Viktorovich Member of the Board of Directors of
RusHydro, President of Altera Capital
LLC.
Pivovarov
2. Pavel Sergeyevich Member of the Board of Directors of
RusHydro, General Director of Polyus
PJSC.
Grachev
3. Aleksey Olegovich Member of the Board of Directors of
RusHydro,
Chekunkov
General Director of Far East and
Baikal Region Development Fund JSC.
2. To elect Vyacheslav Viktorovich Pivovarov as Chairman of the HR and
Remuneration (Nominations) Committee under the Board of Directors of
RusHydro.
3.3. Forming the Strategy Committee under the Board of Directors of the
Company.
Resolution adopted:
1. To determine the size of the Strategy Committee under the Board of
Directors: 12 persons.
2. To elect the following persons to the Strategy Committee under the Board
of Directors of the Company:
1. Pavel Sergeyevich Member of the Board of Directors of
RusHydro, General Director of Polyus
PJSC.
Grachev
2. Lev Vladimirovich Member of the Board of Directors of
RusHydro, First Deputy Chairman of
the Board of Directors of Management
Company Intergeo LLC.
Kuznetsov
3. Vyacheslav Viktorovich Member of the Board of Directors of
RusHydro, President of Altera
Capital LLC.
Pivovarov
4. Nikolay Dmitriyevich Member of the Board of Directors of
RusHydro, Chancellor of National
Research University Moscow Power
Engineering Institute.
Rogalev
5. Dmitriy Gennadyevich Director of the Department for
Competition, Energy Efficiency and
Environment of the Ministry of
Economic Development of Russia.
Denisov
6. Igor Anatolyevich Head of the Secretariat of the
Deputy Prime Minister of the Russian
Federation - Presidential Envoy to
the Far Eastern Federal District Yu.
Zadvornov P. Trutnev.
7. Andrey Valentinovich Member of the Management Board,
First Deputy General Director of
RusHydro.
Kazachenkov
8. Boris Arkadyevich Deputy Head of the Competitive
Pricing Department at NP Market
Council Association.
Livshits
9. Vasiliy Vladislavovich Director of the Energy Department of
Rosneft.
Nikonov
10. Yevgeniy Aleksandrovich Deputy General Director for
Strategic Development of Rosseti
PJSC.
Olkhovich
11. George Ilyich Member of the Management Board,
First Deputy General Director of
RusHydro.
Rizhinashvili
12. Pavel Nikolayevich Director of the Department of
Electric Power Development of the
Ministry of Energy of Russia.
Snikkars
3. To elect Igor Anatolyevich Zadvornov as Chairman of the Strategy
Committee under the Board of Directors of RusHydro.
4. To ensure that the Company concludes confidentiality agreements with the
members of the Strategy Committee under the Board of Directors who are not
classified as Company insiders under the legislation of the Russian
Federation, as per the form established in the Company's internal documents.
3.4. Forming the Investment Committee under the Board of Directors of the
Company.
Resolution adopted:
1. To determine the size of the Investment Committee under the Board of
Directors: 13 persons.
2. To elect the following persons to the Investment Committee under the
Board of Directors of RusHydro:
1. Maksim Sergeyevich Member of the Board of
Directors of RusHydro,
Bystrov
Chairman of the Management
Board of NP Market Council
Association.
2. Lev Vladimirovich Member of the Board of
Directors of RusHydro, First
Deputy Chairman of the Board
of Directors of Management
Kuznetsov Company Intergeo LLC.
3. Vyacheslav Viktorovich Member of the Board of
Directors of RusHydro,
Pivovarov
President of Altera Capital
LLC.
4. Nikolay Dmitriyevich Member of the Board of
Directors of RusHydro,
Rogalev
Chancellor of the National
Research University Moscow
Power Engineering Institute.
5. Mikhail Aleksandrovich Acting Deputy General
Director for Capital
Construction at Rosseti PJSC.
Bychko
6. Sergey Igorevich Vice President for
Governmental Affairs at
Management Company Polyus
LLC.
Zhuravlyov
7. Aleksandr Vladimirovich Member of the Management
Ilyenko Board, Director for Unified
Energy System Management at
SO UES JSC.
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