FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on December 02,
2020
04-Dec-2020 / 07:27 CET/CEST
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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 Board of Directors Meeting on December 02, 2020
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that
the Company's Board of Directors held a meeting in absentia on December 02,
2020.
Resolutions passed on Items of the agenda:
Item 1: On Constitution of Committees under the Board of Directors of the
Company.
1.1. On Constitution of the Audit Committee under the Board of Directors of
the Company.
Adopted Resolution:
1) Into the Audit Committee under the RusHydro Board of Directors, the
following are elected:
Maksim Sergeyevich Member of the RusHydro Board of
Directors, Chairman of the Association
1) "NP Market Council" Management Board.
Bystrov
Pavel Sergeyevich Member of the RusHydro Board of
Directors, General Director of PJSC
2) Polyus.
Grachev
Vyacheslav Viktorovich Member of the RusHydro Board of
Directors, President (CEO) of LLC
3) Altera Capital.
Pivovarov
2. The information is taken into consideration, that all members of the
Audit Committee under the RusHydro Board of Directors have experience and
knowledge in preparation, analysis, evaluation and audit of the accounting
(financial) statements.
3. Vyacheslav Viktorovich Pivovarov is elected as Chairman of the Audit
Committee under the RusHydro Board of Directors.
1.2. On Constitution of the HR and Remunerations (Nominations) Committee
under the Board of Directors of the Company.
Adopted Resolution:
1) Into the HR and Remunerations (Nominations) Committee under the
RusHydro Board of Directors, the following are elected:
Maksim Sergeyevich Member of the RusHydro Board of
Directors, Chairman of the Association
1) "NP Market Council" Management Board.
Bystrov
Pavel Sergeyevich Member of the RusHydro Board of
Directors, General Director of PJSC
2) Polyus.
Grachev
Vyacheslav Viktorovich Member of the RusHydro Board of
Directors, President (CEO) of LLC
3) Altera Capital.
Pivovarov
2) Pavel Nikolayevich Grachev is elected as Chairman of the HR and
Remunerations (Nominations) Committee under the RusHydro Board of
Directors.
1.3. On Constitution of the Strategy Committee under the Board of Directors
of the Company.
Adopted Resolution:
1. Into the Strategy Committee under the Company Board of Directors, the
following are elected:
1. Pavel Sergeyevich Member of the RusHydro Board of
Directors, General Director of PJSC
Polyus.
Grachev
2. Lev Vladimirovich Member of the RusHydro Board of
Directors, General Director of LLC
Management Company "Intergeo".
Kuznetsov
3. Vyacheslav Viktorovich Member of the RusHydro Board of
Directors, President (CEO) of LLC
Altera Capital.
Pivovarov
4. Nikolay Dmitriyevich Member of the RusHydro Board of
Directors, Rector of Federal State
Budgetary Educational Institution of
Higher Education "NIU MEI" (National
Rogalev Research University Moscow Power
Engineering Institute).
5. Dmitry Nikolayevich Member of the RusHydro Board of
Directors,
Snesar
Head of Department of Market Industry
Customer Relations - Senior
Vice-President of VTB Bank (PJSC).
6. Roman Nikolayevich Deputy General Director for Strategy,
Innovations and Future Development,
RusHydro.
Berdnikov
7. Igor Anatolyevich Head of Front Office of the Deputy
Chairman of the Government of the
Russian Federation - Russian
Presidential Plenipotentiary Envoy to
Zadvornov the Far Eastern Federal District.
8. Andrey Valentinovich Member of the Management Board, First
Deputy General Director, RusHydro.
Kazachenkov
9. Ilya Igorevich Head of the Division for Property
Relations and Privatization of Major
Organizations, Federal Agency for
State Property Management.
Karpov
10. Boris Arkadyevich Deputy Head of Competitive Pricing
Development Department, Association
"NP Market Council".
Livshits
11. Vasiliy Vladislavovich Head of Energy Department, PJSC
Rosneft Oil Company.
Nikonov
12. Pavel Nikolayevich Deputy Minister of Energy of Russia.
Snikkars
2. Igor Anatolyevich Zadvornov is elected as Chairman of the Strategy
Committee under the RusHydro Board of Directors.
3. The Company shall ensure that members of the Strategy 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.
1.4. On Constitution of the Investment Committee under the Board of
Directors of the Company.
Adopted Resolution:
1. The number of members of the Investment Committee under the Board of
Directors is determined to be 12 persons.
2. Into the Investment Committee under the RusHydro Board of Directors, the
following are elected:
1. Maksim Sergeyevich Member of the RusHydro Board of
Directors,
Bystrov
Chairman of the Management Board of
Association "NP Market Council".
2. Lev Vladimirovich Member of the RusHydro Board of
Directors, General Director of LLC
Management Company "Intergeo".
Kuznetsov
3. Vyacheslav Viktorovich Member of the RusHydro Board of
Directors,
Pivovarov
President (CEO) of LLC Altera
Capital.
4. Nikolay Dmitriyevich Member of the RusHydro Board of
Directors,
Rogalev
Rector of Federal State Budgetary
Educational Institution of Higher
Education "NIU MEI" (National
Research University Moscow Power
Engineering Institute).
5. Dmitry Nikolayevich Member of the RusHydro Board of
Directors,
Snesar
Head of Department of Market
Industry Customer Relations - Senior
Vice-President of VTB Bank (PJSC).
6. Natalia Olegovna Member of the RusHydro Board of
Directors,
Filippova
Deputy Head of Front Office of the
Deputy Chairman of the Government of
the Russian Federation - Russian
Presidential Plenipotentiary Envoy
to the Far Eastern Federal District.
7. Sergey Igorevich Vice-President for Government
Relations, LLC Management Company
Polyus.
Zhuravlev
8. Aleksandr Vladimirovich Member of the Management Board,
Director for UES Development
Management of JSC SO UES.
Ilyenko
9. Andrey Valentinovich Member of the Management Board,
First Deputy General Director,
RusHydro.
Kazachenkov
10. Sergey Anatolyevich Member of the Management Board, (MORE TO FOLLOW) Dow Jones Newswires
December 04, 2020 01:27 ET (06:27 GMT)
