PJSC RusHydro: Results of the Board of Directors Meeting on July 29, 2021
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on July 29, 2021
30-Jul-2021 / 16:14 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 Board of Directors Meeting on July 29, 2021
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on July 29, 2021.
Resolutions passed on Items of the agenda:
Item 1: On election of the Chairman of the Board of Directors of the Company.
Adopted resolution:
Yury Petrovich Trutnev be elected as the Chairman of the Board of Directors of RusHydro.
Item 2: On election of the Deputy Chairman of the Board of Directors of the Company.
Adopted resolution:
Nikolay Dmitrievich Rogalev be elected as the Deputy Chairman of the Board of Directors of RusHydro.
Item 3: On constitution of committees under the Board of Directors of the Company:
3.1.On constitution of the Audit Committee under the Board of Directors of the Company.
Adopted resolution:
1. Into the AuditCommittee under the RusHydro Board of Directors, the following be elected:
Maksim Sergeyevich Bystrov
Member of the RusHydro Board of Directors, Chairman of the Association "NP Market Council" Management Board.
Vyacheslav Viktorovich Pivovarov
Member of the RusHydro Board of Directors, President (CEO) of LLC Altera Capital.
Aleksandr Viktorovich Shevchuk
Member of the RusHydro Board of Directors, Executive Director of the Association of Institutional Investors
2. The information be 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 accounting (financial) statements.
3. Vyacheslav Viktorovich Pivovarov be elected as Chairman of the Audit Committee under the RusHydro Board of Directors.
3.2.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 be elected:
Maksim Sergeyevich Bystrov
Member of the RusHydro Board of Directors, Chairman of the Association "NP Market Council" Management Board.
Pavel Sergeyevich Grachev
Member of the RusHydro Board of Directors, General Director of PJSCPolyus.
Vyacheslav Viktorovich Pivovarov
Member of the RusHydro Board of Directors, President (CEO) of LLC Altera Capital.
2. Pavel Nikolayevich Grachev be elected as Chairman of the HR and Remunerations (Nominations) Committee under the RusHydro Board of Directors.
3.3.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 be elected:
1.
Igor Anatolyevich Zadvornov
Head of Front Office of the Deputy Chairman of the Government of the Russian Federation- Russian Presidential Plenipotentiary Envoy to the Far Eastern Federal DistrictYu.P. Trutnev.
2.
Pavel Sergeyevich Grachev
Member of the RusHydro Board of Directors, General Director of PJSCPolyus.
3.
Roman Nikolayevich Berdnikov
Member of the Management Board, First Deputy General Director, RusHydro.
4.
Ilya Igorevich Karpov
Head of the Division for Property Relations and Privatization of Major Organizations, Federal Agency for State Property Management.
5.
Boris Arkadyevich Livshits
Head of Competitive Pricing Development Department, Association "NP Market Council".
6.
Vyacheslav Viktorovich Pivovarov
Member of the RusHydro Board of Directors, President (CEO) of LLCAltera Capital.
7.
Nikolay Dmitriyevich Rogalev
Member of the RusHydro Board of Directors, Rector of the Federal State Budgetary Educational Institution of Higher Education "NIU MEI" (National Research University Moscow Power Engineering Institute).
8.
Dmitry Nikolayevich Snesar
Member of the RusHydro Board of Directors, Head of Department of Market Industry Customer Relations - Senior Vice-President of VTB Bank (PJSC).
9.
Pavel Nikolayevich Snikkars
Member of the RusHydro Board of Directors, Deputy Minister of Energy of the Russian Federation.
10.
Sergey Sergeyevich Terebulin
Deputy General Director for Financial and Corporate Legal Governance of RusHydro.
11.
Natalia Olegovna Filippova
Member of the RusHydro Board of Directors, 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.
12.
Aleksandr Viktorovich
Shevchuk
Member of the RusHydro Board of Directors, Executive Director of the Association of Institutional Investors.
2. Igor Anatolyevich Zadvornov be elected as Chairman of the Strategy Committee under the RusHydro Board of Directors.
3.4.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 be determined to be 14persons.
2. Into the Investment Committee under the RusHydro Board of Directors, the following be elected:
1.
Maksim Sergeyevich Bystrov
Member of the RusHydro Board of Directors, Chairman of the Association "NP Market Council" Management Board.
2.
Sergey Igorevich Zhuravlev
Vice-President for Government Relations, LLC Management Company Polyus.
3.
Aleksandr Vladimirovich Ilyenko
Member of the Management Board, Director for UES Development Management of JSC SO UES.
4.
Nikolay Igorevich Karpukhin
Member of the Management Board, First Deputy General Director, RusHydro.
5.
Sergey Anatolyevich Kirov
Member of the Management Board, First Deputy General Director, RusHydro.
6.
Elena Anatolyevna Medvedeva
Director of the Department of Operational Management in the Fuel and Energy Complex of the Ministry of Energy of the Russian Federation
7.
Denis Vladimirovich Milyutin
Head of the Fuel and Energy Costs Control Section of the Energy Department, PJSCRosneft Oil Company
8.
Vyacheslav Viktorovich Pivovarov
Member of the RusHydro Board of Directors, President (CEO) of LLC Altera Capital.
9.
Nikolay Dmitriyevich Rogalev
Member of the RusHydro Board of Directors, Rector of the Federal State Budgetary Educational Institution of Higher Education "NIU MEI" (National Research University Moscow Power Engineering Institute).
10.
Vyacheslav Sergeyevich Skulkin
Deputy Head of the Electric Power Industry Development Department, Minenergo of Russia
11.
Dmitry Nikolayevich Snesar
Member of the RusHydro Board of Directors, Head of Department of Market Industry Customer Relations - Senior Vice-President of VTB Bank (PJSC).
12.
Sergey Sergeyevich Terebulin
Deputy General Director for Financial and Corporate Legal Governance of RusHydro
13.
Natalia Olegovna Filippova
Member of the RusHydro Board of Directors, 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.
14.
Aleksandr Viktorovich Shevchuk
Member of the RusHydro Board of Directors, Executive Director of the Association of Institutional Investors
3. Maksim Sergeyevich Bystrov be elected as Chairman of the Investment Committee under the RusHydro Board of Directors.
3.5.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 be determined to be 8persons.
2. Into the Far East Power Industry Development Committee under the Board of Directors of the Company, the following be elected:
Igor Anatolyevich Zadvornov
Head of Front Office of the Deputy Chairman of the Government of the Russian Federation- Russian Presidential Plenipotentiary Envoy to the Far Eastern Federal DistrictYu.P.Trutnev
Pavel Sergeyevich Grachev
Member of the RusHydro Board of Directors, General Director of PJSCPolyus
Roman Nikolayevich Berdnikov
Member of the Management Board, First Deputy General Director, RusHydro
Sergey Yuryevich Lebedev
Deputy Chairman of the Management Board of Association "NP Market Council"
Andrey Gennadyevich Maksimov
Head of the Electric Power Industry Development Department, Minenergo of Russia
Soslan Ruslanovich Abisalov
Director of the Department for Infrastructure Development of the Far East and the Arctic of the Ministry for the Development of the Russian Far East
Sergey Sergeyevich Terebulin
Deputy General Director for Financial and Corporate Legal Governance of RusHydro
Aleksey Olegovich Chekunkov
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