the next a.g.m. of shareholders of OAO took place on June, 10, 2009 «Rusgidro», confirming an annual report, annual accounting control, including report on gains and losses, and also distribution of profit (losses) on results 2008 financial
years. General meeting of shareholders’ of OAO «Rusgidro» a decision not to pay dividends on usual shares on results 2008 is accepted.On results 2008 there is a volume of net income of OAO «Rusgidro» makes 16 450 238 thousands of rub and next obrazom:- is distributed on reserve
a fund (obligatory deductions are in a size 5% from a net income in accordance with the legislation of Russian FEDERATION) is 822 512 thousands of rub, – on an investment in a volume the CIS, foreseen in a tariff are 15 179 453 thousands of rub (from these money facilities advance used in 2008 of mean
in size of 12 327 454 thousands of rub, remain in a sum 2 851 999 thousand of rub it is suggested to send 2009 years in the fund of accumulation on financing of the investment program),- balance of net profit will make 448 274 thousands of rub. terms of finansovo-ekonomicheskogo crisis, neopredelennosti
prognoses of energy consumption, price vibrations at the market and sobiraemosti payment for electric power and power, it is suggested not to pay dividends on results 2008 and send 448 274 thousands of rub in the fund of accumulation. General meeting of shareholders’ of OAO «Rusgidro» confirmed
Position about payment of rewards and indemnifications to the councillors of directors in a new release which foresees diminishing fee to the councillors of directors for participating in meeting of Board of directors from 10 to 5 minimum monthly tariff rates
working first digit, and also abolition of reward in the case of increase of size of market capitalization of company.General meeting of shareholders’ of OAO «Rusgidro» made decision to increase the chartered capital of company by placing of additional usual
nominal shares in an amount 19 000 000 000 (nineteen milliards) things by a par value a 1 (one) rouble each on a lump sum at par value 19 000 000
shares (including to the persons, plugged in the list of persons, having a prerogative right of acquisition of the placed additional shares) – at price, determined by Board of directors of company. A form of payment of shares is money facilities, nedenezhnye facilities. Property list,
which securities can be paid:1) Shares of the followings joint-stock companies: OAO «Boguchanskaya hydroelectric power PLANT»; OAO «Geoterm»; OAO «Zaramagskie hydroelectric power PLANT»; OAO «KAMGEK»; OAO «Kolymaenergo»; OAO «Pavlodol’skaya the hydroelectric power station»; OAO «Trust of Gidromontazh»; OAO «Ust’-srednekanskaya
HYDROELECTRIC POWER PLANT»;2) Personal and immovable chattels, the purpose of the use of which is a production, transmission, manual supervision, distributing, realization of electric energy, related to activity (including on building) of the hydroelectric power stations of Cascade
Hydroelectric power PLANT (Ges-1, Ges-2, Ges-3) on the river of Tolmacheva and high-voltage line 110 kv Apache – MGES on the river of Tolmacheva (Kamchatka edge), and also property rights (including rights in an action), related to the indicated activity; payments of shares – shares are paid at their placing
in full.General meeting of shareholders’ of OAO «Rusgidro» chosen Board of directors in an amount 13 persons in the following sostave:* Shmatko Sergey Ivanovich is minister of energy Russian Federacii* Khamitov Rustem Zakievich – leader of the Federal agency
water resursov* Zubakin Vasiliy Aleksandrovich is I.o. of chairman of rule OAO "Rusgidro"* Ballo Anatoliy Borisovich is vice-chairman Vneshekonombanka* Beloborodov of rule Sergey Sergeevich is a director general of LTD. "Corporation "Gazenergoprom"*
Vaynzikher Boris Feliksovich is a chairman of rule OAO "TGK–1"* Wolves Eduard Petrovich is an executive director of OAO "Power institute by him. G.M.Krzhizhanovskogo"* Danilov-danil’yan Victor Ivanovich is a director of institute of water problems
Ran* Maslov Sergey Vladimirovich is a president of joint-stock COMPANY "Saint Petersburg international tovarno-syr’evaya ‘irzha"* Serebryannikov Sergey Vladimirovich is professor GOUVPO "Moscow power institute (Technical
university)"* Surikov Oleg Viacheslavovich is a director of corporate department of OAO "GMK "Noril’skiy nickel"* Taciy Vladimir Vitalievich is the first vice-president of OAO "Gazprombank"* Sharonov Andrey Vladimirovich is a managing director of group of companies
Three is Dialog.In the complement of Board of directors entered 4 independent directors the candidatures of which are offered by the state: . Vaynzikhner, V.Danilov-danil’yan, S.Serebryannikov, . Taciy, and also one representative from minoritarnykh shareholders . Surikov.
