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FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO

(HYDR)
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PJSC RusHydro: Results of the Board of Directors -2-

04/16/2021 | 05:49am EDT
3.  On constitution of the Far East Power Industry Development Committee under the Board of Directors of the Company. 
4. On constitution of the Reliability, Energy Efficiency and Innovations Committee under the Board of Directors of the 
Company. 
Adopted Resolution: 
1.1. Effect early termination of powers of a member of the Investment Committee  under the Board of Directors of the 
Company  Andrey Valentinovich Kazachenkov. 
1.2. Elect Deputy CEO for Financial and Corporate Legal Management Sergei Sergeevich Terebulin to the Investment 
Committee under the Board of Directors of the Company. 
2.1. Effect early termination of powers of a member of the Strategy Committee  under the Board of Directors of the 
Company  Andrey Valentinovich Kazachenkov. 
2.2. Elect Deputy CEO for Financial and Corporate Legal Management Sergei Sergeevich Terebulin to the Strategy 
Committee under the Board of Directors of the Company. 
3.1. Determine that the Far East Power Industry Development Committee under the Board of Directors shall include 9 
members. 
3.2. Effect early termination of powers of members of the Far East Power Industry Development Committee under the Board 
of Directors of the Company Sergey Vyacheslavovich Vasiliev and Andrey Valentinovich Kazachenkov. 
3.3. Elect Deputy CEO for Financial and Corporate Legal Management Sergei Sergeevich Terebulin to the Far East Power 
Industry Development Committee under the Board of Directors of the Company. 
4.1. Determine that the Reliability, Energy Efficiency and Innovations Committee under the Board of Directors of the 
Company shall include 8 members. 
4.2. Effect early termination of powers of a member of the Committee for Reliability, Energy Efficiency and Innovations 
under the Board of Directors of the Company Sergey Vyacheslavovich Vasiliev. 
 
Item 9. On approval of the Report on the transactions of interest concluded by RusHydro in 2020. 
Adopted Resolution: 
Approve the Report on the transactions of interest concluded by RusHydro in 2020 (Appendix No. 11 to the Minutes). 
 
Item 10. On approval of the Company Business Plan (including Investment Program) for 2021 - 2025. 
Adopted Resolution: 
1. Approve the Company Business Plan for 2021 (Appendix No. 12 to the Minutes). 
2. Approve the Company Investment Program for 2021 (Appendix No. 1 to the Company Business Plan for 2021 - 2025). 
3. Approve the planning data on the Company's investment facilities and new construction facilities of controlled 
companies, which are taken into account to calculate the Company's Management Board members performance indicator 
"Fulfillment of the power facilities commissioning schedule and the financing and development plan, %" for 2021 
Appendix No. 1a to the Company Business Plan for 2021 - 2025). 
4. The Company Business Plan for 2022 - 2025 (Appendix No. 1 to the Minutes), including the Company Investment Program 
for 2022 - 2025 (Appendix No. 1 to the Company Business Plan for 2021 - 2025), be taken into consideration. 
 
Item 11. On Approval of the RusHydro Group Consolidated Business Plan (Including Consolidated Investment Program) for 
2021 - 2025. 
Adopted Resolution: 
1. Approve the RusHydro Group Consolidated Business Plan (Including Consolidated Investment Program) for 2021 - 2025 
(Appendix No. 13 to the Minutes). 
2. Based on the results of evaluation of the financial and economic activities of RusHydro for the first half of 2021, 
submit to the Board of Directors the issue of approving the adjusted consolidated business plan of RusHydro Group for 
2021 no later than on 30.09.2021, if necessary. 
 
Item 12. On approval of the list and target values of annual key performance indicators of the RusHydro Management 
Board Members for 2021. 
Adopted Resolution: 
1. The following be approved and effected starting from 01.01. 2021: 
  . The list of annual key performance indicators of the RusHydro Management Board Members for 2021 shall be according 
    to the Appendix No. 14 to the Minutes. 
  . The target annual key performance indicators of the RusHydro Management Board Members for 2021 shall be according 
    to the Appendix No. 15 to the Minutes. 
2. The following be approved: 
  . Target values of the key performance indicators of the RusHydro Long-Term Motivation Program for the fifth cycle 
    for 2021 - 2023 shall be according to Appendix No.16 to the Minutes. 
  . Amendment of the target values of the key performance indicators of the RusHydro Long-Term Motivation Program for 
    the third cycle for 2019 - 2021 shall be according to Appendix No.17 to the Minutes. 
  . Amendment of the target values of the key performance indicators of the RusHydro Long-Term Motivation Program for 
    the fourth cycle for 2020 - 2022 shall be according to Appendix No.18 to the Minutes. 
 
 
 
 
About RusHydro 
RusHydro Group is the leading producer of renewable energy in Russia. It is Russia's largest generating company and is 
the third hydropower company in the world with over 400 generating facilities. The Group's total electricity generation 
capacity including Boguchanskaya HPP is 38.0 GW 
 
 
 
For more information: 
Investor Relations Department 
Tel. +7 (495) 122 0555 ext. 1304 
ir@rushydro.ru 
 
The information in this press release may contain projections or other forward-looking statements regarding future 
events or the future financial performance of RusHydro. You can identify forward looking statements by terms such as 
"expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might," the negative of such terms 
or other similar expressions. We wish to caution you that these statements are only predictions and that actual events 
or results may differ materially from these statements. We do not intend to update these statements to reflect events 
and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors 
could cause the actual results to differ materially from those contained in our projections or forward-looking 
statements, including, among others, general economic conditions, our competitive environment, risks associated with 
operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically 
related to RusHydro and its operations. 
=---------------------------------------------------------------------------------------------------------------------- 
ISIN:           US7821834048, RU000A0JPKH7 
Category Code:  MSCM 
TIDM:           HYDR 
LEI Code:       2534005TJN9DX4YWVT97 
OAM Categories: 2.2. Inside information 
Sequence No.:   99692 
EQS News ID:    1185408 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------ 
 

(END) Dow Jones Newswires

April 16, 2021 05:48 ET (09:48 GMT)

Stocks mentioned in the article
ChangeLast1st jan.
DJ INDUSTRIAL -0.77% 34033.67 Delayed Quote.12.37%
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO -0.39% 0.8473 End-of-day quote.8.32%
HPP HOLDINGS BERHAD 0.85% 0.595 End-of-day quote.0.00%
US DOLLAR / RUSSIAN ROUBLE (USD/RUB) -0.07% 72.3937 Delayed Quote.-2.16%
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Financials
Sales 2021 437 B 6 023 M 6 023 M
Net income 2021 59 672 M 823 M 823 M
Net Debt 2021 162 B 2 236 M 2 236 M
P/E ratio 2021 6,70x
Yield 2021 6,26%
Capitalization 369 B 5 127 M 5 090 M
EV / Sales 2021 1,22x
EV / Sales 2022 1,34x
Nbr of Employees 0
Free-Float 32,4%
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Mean consensus BUY
Number of Analysts 10
Average target price 0,98 RUB
Last Close Price 0,85 RUB
Spread / Highest target 23,9%
Spread / Average Target 15,8%
Spread / Lowest Target 2,68%
EPS Revisions
Managers and Directors
NameTitle
Viktor Viktorovich Khmarin Chairman-Management Board & General Director
Yuriy Petrovich Trutnev Chairman
Vadim Vladislavovich Nedotko Head-Economic Planning, Investments & Controlling
Vyacheslav Viktorovich Pivovarov Independent Director
Maxim Sergeevich Bystrov Independent Director
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