Results of the Board of Directors on April 5,
2013
JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR;
OTCQX: RSHYY) announces that the Company's Board of Directors held
a meeting in absentia on April 5, 2013.
***
The Board of Directors accepted a proposal of the
Russian Federation, represented by the Federal Property Management
Agency, holder of 67.12% of RusHydro’s voting shares[1], on
inclusion of the following items in the agenda of the Company’s
Annual General Meeting of shareholders (AGM): approval of the
annual report and annual accounting statements, including the use
of profit for 2012; remuneration of members of the Board of
Directors, election of members to the new Board of Directors and
Audit Commission and approval of the Company's auditor.
The AGM agenda and date will be determined on one of
the following meetings of the Board of Directors.
***
The Board of Directors approved the following
candidates to the new Board of Directors for upcoming election at
the AGM:
-
Boris Ayuev, Chairman of the Management Board, JSC
System Operator of UES;
-
Andreas Christian Berndt, Chief Executive Officer,
JSC EF-TEK;
-
Andrei Bougrov, Deputy CEO, Member of the Managing
Board, Interros;
-
Maxim Bystrov, Deputy plenipotentiary representative
of the President of the Russian Federation in the North Caucasian
Federal region;
-
Pavel Grachev, General Director, JSC Far East and the
Baikal Region Development Fund;
-
Ilya Gubin, President, Member of the Board of
Directors, Novikombank;
-
Viktor Danilov-Danilyan, Director, Water Engineering
Institute, Russian Academy of Sciences;
-
Evgeny Dod, Chairman of the Management Board, JSC
RusHydro;
-
Viktor Zimin, Chairman of the Government, Republic of
Khakassia;
-
Sergey Ivanov, General Director, JSC Energy Russian
Company;
-
Viktor Kudryavy, Advisor to President, JSC EUROCEMENT
Group;
-
Denis Morozov, Director from the Russian Federation in
the Board of Directors of European Bank for Reconstruction and
Development (EBRD);
-
Vyacheslav Pivovarov, Chief Executive Officer, Altera
Capital;
-
Mikhail Poluboyarinov, First Deputy Chairman,
Management Board Member, Vnesheconombank
-
Bernd Pfaffenbach;
-
Vladimir Stolyarenko, President and Chairman of the
Board, Evrofinance Mosnarbank;
-
Sergey Shishin, Senior Vice-President of VTB
Bank.
The Board of Directors included the following
candidates to the new Audit Commission for upcoming election at the
AGM:
-
Anna Drokova, Deputy Department Head in the Federal
Property Management Agency;
-
Leonid Neganov, Deputy Department Director in the
Russian Ministry of Energy;
-
Elena Titova, President, Chairman of the Board, The
Russian Regional Development Bank (RRDB);
-
Alan Khaziev, Department Head in the Russian Ministry
of Energy;
-
Vladimir Khvorov, Senior Expert of Department in the
Russian Ministry of Economic Development.
For more information:
JSC RusHydro, Investor Relations
Department
Tel. +7 (495)
225-3232
ext. 1319, 1394, 1607
ir@rushydro.ru
DISCLAIMER
The information in this press release may contain
projections or other forward-looking statements regarding future
events or the future financial performance of RusHydro. One 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 and rapid technological
and market changes in our industries, as well as many other risks
specifically related to RusHydro and its
operations.
[1] The amount of
shares as at the date of acceptance of submitted
proposals
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