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PJSC RusHydro: Results of the Annual General Meeting of Shareholders of RusHydro

DJ PJSC RusHydro: Results of the Annual General Meeting of Shareholders of RusHydro

PJSC RusHydro (HYDR) 
PJSC RusHydro: Results of the Annual General Meeting of Shareholders of 
RusHydro 
 
02-Oct-2020 / 14:27 CET/CEST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
     Results of the Annual General Meeting of Shareholders of RusHydro 
 
      PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces 
results of the Annual General Meeting of shareholders (AGM) held in absentia 
             on September 30, 2020 
 
 Quorum of the General Meeting of Participants (Shareholders) of the Issuer: 
 
             Quorum on issues No. 1-6, 8-14 of the Agenda 
 
Number of votes held by the persons included in the list of persons entitled 
             to participate in the Meeting - 439,288,905,849 
 
Number of votes corresponding to the voting shares of the Company determined 
      with regard to the provisions of Clause 4.24 of the Regulations on the 
 General Meetings of Shareholders (approved by Bank of Russia Regulation No. 
             660-P dated November 16, 2018) - 439,288,905,849 
 
             Number of votes held by persons participating in the Meeting - 
             384,789,260,949 
 
             A quorum on the given issues was reached. 
 
             Quorum on issue No. 7: 
 
      Number of cumulative votes held by the persons included in the list of 
          persons entitled to participate in the Meeting - 5,710,755,776,037 
 
Number of cumulative votes corresponding to the voting shares of the Company 
  determined with regard to the provisions of Clause 4.24 of the Regulations 
         on the General Meetings of Shareholders (approved by Bank of Russia 
           Regulation No. 660-P dated November 16, 2018) - 5,710,755,776,037 
 
 Number of cumulative votes held by the persons participating in the Meeting 
             - 5,002,259,990,437 
 
             A quorum on the given issue was reached. 
 
             Agenda of the Meeting: 
 
  1) Approval of the Company's Annual Report for 2019. 
 
  2) Approval of the Company's 2019 Annual Accounting (Financial) 
  Statements. 
 
  3) Approval of the Company's profits distribution based on the results of 
  2019. 
 
  4) On payment of dividends, the time and form of payment of dividends 
  based on the results of operations in 2019, and establishment of the date 
  as of which the persons entitled to dividends are determined. 
 
  5) On payment of remuneration for work as a part of the Board of Directors 
  to the members of the Board of Directors of the Company not employed by 
  government agencies in the amount specified by the internal documents of 
  the Company. 
 
  6) On payment of remuneration for work as part of the lnternal Audit 
  Commission to the members of the lnternal Audit Commission of the Company 
  not employed by government agencies in the amount specified by the 
  internal documents of the Company. 
 
  7) Election of members of the Board of Directors of the Company. 
 
  8) Election of members of the Internal Audit Commission of the Company. 
 
  9) Approval of the Company's Auditor. 
 
  10) Approval of the Company's Articles of Association in the new edition. 
 
  11) Approval of the Regulation on the procedure for convening and holding 
  a General Meeting of Shareholders of the Company in the new edition. 
 
  12) Approval of the Regulation on the procedure for convening and holding 
  the meetings of the Board of Directors of the Company in the new edition. 
 
  13) Approval of the Regulation on the Company's Management Board in the 
  new edition. 
 
  14) Approval of the Regulation on remunerations and compensations to the 
  members of the lnternal Audit Commission of the Company in the new 
  edition. 
 
     Results of voting on the issues of the agenda of the General Meeting of 
Participants (Shareholders) of the Issuer on which a quorum was reached, and 
   the formulations of decisions made by the General Meeting of Participants 
             (Shareholders) of the Issuer on the given issues: 
 
             Item No. 1: Approval of the Company's Annual Report for 2019. 
 
             Number of votes cast for each of the voting options: 
 
             FOR - 384,747,961,903 (99.9893%) 
 
             AGAINST - 403,152 (0.0001%) 
 
             ABSTAINED - 12,271,919 (0.0032%) 
 
  Number of votes that were not counted due to recognition of the respective 
             ballots as null and void and on other grounds: 28,623,975 
 
             Resolution adopted: 
 
     To approve the Company's Annual Report for 2019, which is a part of the 
         materials for the Meeting, posted on the RusHydro corporate website 
             http://www.rushydro.ru/ 
 
    Item No. 2: Approval of the Company's 2019 annual accounting (financial) 
             statements. 
 
             Number of votes cast for each of the voting options: 
 
             FOR - 384,752,229,422 (99.9904%) 
 
             AGAINST - 729,954 (0.0002%) 
 
             ABSTAINED - 7,907,859 (0.0020%) 
 
  Number of votes that were not counted due to recognition of the respective 
             ballots as null and void and on other grounds: 28,393,714 
 
             Resolution adopted: 
 
 To approve the Annual Accounting (Financial) Statements of the Company, for 
       2019, which is a part of the materials for the Meeting, posted on the 
             RusHydro corporate website http://www.rushydro.ru 
 
     Item No. 3: Approval of the Company's profits distribution based on the 
             results of 2019. 
 
Number of votes cast for each of the voting options: 
 
             FOR - 384,737,310,870 (99.9865%) 
 
             AGAINST - 14,632,460 (0.0038%) 
 
             ABSTAINED - 9,070,321 (0.0024%) 
 
  Number of votes that were not counted due to recognition of the respective 
             ballots as null and void and on other grounds: 28,247,298 
 
             Resolution adopted: 
 
To approve the following distribution of profits of the Company based on the 
             results of 2019: 
 
                                                 (mln.RUB) 
Retained earnings (loss) of the reporting period 38,644.8 
          To be distributed on: the Reserve Fund  1,932.2 
                      Development of the Company 21,038.6 
                                       Dividends 15,674.0 
 
        Item No. 4: On payment of dividends, the time and form of payment of 
  dividends based on the results of operations in 2019, and establishment of 
      the date as of which the persons entitled to dividends are determined. 
 
             Number of votes cast for each of the voting options: 
 
             FOR - 384,758,743,289 (99.9921%) 
 
             AGAINST - 2,866,835 (0.0007%) 
 
             ABSTAINED - 2,513,369 (0.0007%) 
 
  Number of votes that were not counted due to recognition of the respective 
             ballots as null and void and on other grounds: 25,137,456 
 
             Resolution adopted: 
 
To pay dividends on ordinary shares of the Company based on the results of 
2019 in the amount of RUB 0.03568039 per one share. 
 
Form of payment of dividends: monetary. 
 
To establish October 10, 2020 (the 10th day from the date of the decision to 
         pay dividends) as the date on which the persons entitled to receive 
             dividends shall be determined. 
 
The dividend payment period for a nominee holder or beneficial owner that is 
    a securities market professional registered in the Company's shareholder 
register shall not exceed 10 business days, and for other persons registered 
  in the Company's shareholder register it shall not exceed 25 business days 
        from the date when the persons entitled to dividends are determined. 
 
   Item No. 5: On payment of remuneration for work as a part of the Board of 
       Directors to the members of the Board of Directors of the Company not 
     employed by government agencies in the amount specified by the internal 
             documents of the Company. 
 
             Number of votes cast for each of the voting options: 
 
             FOR - 384,598,740,832 (99.9505%) 
 
             AGAINST - 118,972,535 (0.0309%) 
 
             ABSTAINED - 43,574,762 (0.0113%) 
 
  Number of votes that were not counted due to recognition of the respective 
             ballots as null and void and on other grounds: 27,972,820 
 
             Resolution adopted: 
 
 To pay remuneration to the members of the Board of Directors based on their 
     work in the Board of Directors during the period from June 28, 2019, to 
September 30, 2020, in the amount, as per the procedure, and within the term 
             specified by the Resolution on the Payment of Remunerations and 
Compensations to the Members of the Board of Directors of RusHydro, approved 
        by the decision of the Annual General Meeting of Shareholders of the 
          Company, dated June 28, 2019 (Minutes No. 18 dated July 02, 2019). 
 
     Item No. 6: On payment of remuneration for work as part of the lnternal 
     Audit Commission to the members of the lnternal Audit Commission of the 
  Company not employed by government agencies in the amount specified by the 
             internal documents of the Company. 
 
             Number of votes cast for each of the voting options: 
 
             FOR - 384,645,231,610 (99.9626%) 
 
             AGAINST - 79,610,166 (0.0207%) 
 
             ABSTAINED - 35,438,474 (0.0092%) 
 
  Number of votes that were not counted due to recognition of the respective 
             ballots as null and void and on other grounds: 28,980,699 
 
             Resolution adopted: 
 
To pay remuneration to the members of the lnternal Audit Commission based on 
 their work in the lnternal Audit Commission during the period from June 28, 
2019, to September 30, 2020, in the amount, as per the procedure, and within 
  the term specified by the Resolution on Remunerations and Compensations to 

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October 02, 2020 08:27 ET (12:27 GMT)

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