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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