FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
First Deputy General Director,
RusHydro.
Kirov
11. Denis Vladimirovich Head of the Fuel and Energy Costs
Control Section of the Energy
Department, PJSC Rosneft Oil
Company.
Milyutin
12. Andrey Yevgenyevich Project Director of the Directorate
"Analytical Centre of Fuel and
Energy Sector 'FSBI REA' " of the
Ministry of Energy of Russia.
Chulkin
3. Maksim Sergeyevich Bystrov is elected as Chairman of the Investment
Committee under the RusHydro Board of Directors.
4. The Company shall ensure that members of the Investment Committee under
the Board of Directors who are not considered to be the Company's insiders
under Russian law, conclude confidentiality agreements in the form set out
in the Company's internal documents.
1.5. On Constitution of the Far East Power Industry Development Committee
under the Board of Directors of the Company.
Adopted Resolution:
1. The number of members of the Far East Power Industry Development
Committee under the Board of Directors is determined to be 10 persons.
2. Into the Far East Power Industry Development Committee under the Board of
Directors of the Company, the following are elected:
Pavel Sergeyevich Member of the RusHydro Board of
Directors, General Director of PJSC
1) Polyus.
Grachev
Aleksey Olegovich Member of the RusHydro Board of
Directors,
2)
Chekunkov
Minister for the Development of the
Far East and the Arctic of the
Russian Federation.
Dmitry Stanislavovich Deputy Head of the Directorate
"Analytical Centre of Fuel and Energy
3) Sector 'FSBI REA' " of the Ministry
of Energy of Russia.
Bulgakov
Roman Nikolayevich Deputy General Director for Strategy,
Innovations and Future Development,
4) RusHydro.
Berdnikov
Sergey Vyacheslavovich Member of the Management Board,
Deputy General Director - Head of Far
5) East Division of RusHydro.
Vasilyev
Igor Anatolyevich Head of Front Office of the Deputy
Chairman of the Government of the
6) Russian Federation - Russian
Presidential Plenipotentiary Envoy to
Zadvornov the Far Eastern Federal District.
Andrey Valentinovich Member of the Management Board, First
Deputy General Director, RusHydro.
7)
Kazachenkov
Sergey Yuryevich Deputy Chairman of the Management
Board of Association "NP Market
8) Council".
Lebedev
Vasiliy Nikolayevich Deputy Minister for the Development
of the Far East and the Arctic of the
9) Russian Federation.
Nagibin
Denis Viktorovich Deputy Director for UES Development
Management of JSC SO UES.
10
)
Pilenieks
3. Aleksey Olegovich Chekunkov is elected as Chairman of the Far East Power
Industry Development Committee under the RusHydro Board of Directors.
4. The Company shall ensure that members of the Far East Power Industry
Development Committee under the Board of Directors who are not considered to
be the Company's insiders under Russian law, conclude confidentiality
agreements in the form set out in the Company's internal documents.
1.6. On Constitution of the Reliability, Energy Efficiency and Innovations
Committee under the Board of Directors of the Company.
Adopted Resolution:
1) Into the Reliability, Energy Efficiency and Innovations Committee under
the Board of Directors of the Company, the following are elected:
Nikolay Dmitriyevich Member of the RusHydro Board of
Directors,
1)
Rogalev
Rector of Federal State Budgetary
Educational Institution of Higher
Education "MEI" (Moscow Power
Engineering Institute).
Oleg Gennadyevich Member of the Management Board -
Deputy Chairman of the Management
2) Board of Association "NP Market
Council".
Barkin
Roman Nikolayevich Deputy General Director for Strategy,
Innovations and Future Development,
3) RusHydro.
Berdnikov
Sergey Vyacheslavovich Member of the Management Board, Deputy
General Director - Head of Far East
4) Division of RusHydro.
Vasilyev
Yuriy Mikhaylovich Deputy Director for UES Operations
Control of JSC SO UES.
5)
Vishnevskiy
Sergey Igorevich Vice-President for Government
Relations, LLC Management Company
6) Polyus.
Zhuravlev
Aleksandr Nikolayevich Deputy Chief Engineer, RusHydro.
7)
Faustov
Aleksandr Nikolayevich Deputy Director of the Department of
Operational Control and Management in
8) the Electric Power Industry of the
Ministry of Energy of Russia.
Fedorov
Mikhail Petrovich Chairman of the RusHydro Science and
Technology Council.
9)
Fedorov
2) Nikolay Dmitriyevich Rogalev is elected as Chairman of the Reliability,
Energy Efficiency and Innovations Committee under the Board of Directors
of RusHydro.
3. The Company shall ensure that members of the Reliability, Energy
Efficiency and Innovations Committee under the Board of Directors who are
not considered to be the Company's insiders under Russian law, conclude
confidentiality agreements in the form set out in the Company's internal
documents.
4. The composition of the committees is recognized to be in line with the
Board of Directors' goals and the Company objectives, so there is no need to
create new committees.
Item 2: On Approval of the Activity Plan of the Board of Directors of the
Company, for 2020 - 2021 Corporate Year.
Adopted Resolution:
1. The Activity Plan of the Board of Directors of the Company, for 2020 -
2021 Corporate Year, is approved (Schedule No. 1 to the Minutes).
2. As part of the regular in-person meeting of the Company's Board of
Directors, the activity plan of the Board of Directors shall be reviewed and
supplemented with strategic initiatives for the Far East power industry
development.
Item 3: On Approval of the Company Insurance Coverage Program for 2021.
Adopted Resolution:
The Company Insurance Coverage Program for 2021 is approved (Schedule No. 2
to the Minutes).
Item 4: On Approval of the Report on Interim Performance Results of the
Company's Business Plan for 2020, Taking into Account the Actual Results for
9 Months of 2020 (inter alia, the Report on the Investment Program
Implementation, Including the Complex Modernization Program for Generating
Facilities, for 9 Months of 2020).
Adopted Resolution:
The report on interim performance results of the Company's Business Plan for
2020, taking into account the actual results for 9 months of 2020 (including
the report on the Investment Program implementation, including the Complex
Modernization Program for Generating Facilities, for 9 months of 2020) is
approved (Schedule No. 3 to the Minutes).
Item 5: On Approval of the Report on Progress of the Action Plan for the
Company Non-core Assets Sale for 9 months of 2020.
Adopted Resolution:
The Report on Progress of the Action Plan for the RusHydro Non-Core Assets
Sale for 9 months of 2020 is approved (Schedule No. 4 to the Minutes).
Item 6: On Consideration of Issues of Material Importance for the Company:
6.1. On Measures to Refinance Debt Level of the Companies Belonging to the
RAO ES of the East Holding.
Adopted Resolution:
1. In order to optimize the terms and conditions of the Non-Deliverable
Forward Contract (hereinafter referred to as the "Forward") concluded
between the Company and VTB Bank (PJSC) in respect of Fifty-five billion
(55,000,000,000) ordinary shares of the Company and formalized through the
Non-Deliverable Equity Forward Transaction Confirmation dated March 03, 2017
(hereinafter referred to as the "Confirmation") in accordance with the
General Agreement on Forward Transactions on Financial Markets dated March (MORE TO FOLLOW) Dow Jones Newswires
December 04, 2020 01:27 ET (06:27 GMT)
