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Result of Board Meeting (EGM)

14 Sep 2010 07:00

RNS Number : 6249S
JSC RusHydro
14 September 2010
 



13.09.2010

Resolutions of the Board of Directors

 

The Board of Directors of JSC RusHydro (ticker symbols: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) made a decision to hold an extraordinary General Meeting of the Company's Shareholders on October 22, 2010 in the form of voting in absentia.

The agenda items of the Meeting:

1. Approval of the transactions which are identified as being of interest (approval of the financing structure of the BEMO project which stipulates the provision of financing in a total amount of up to RUR 50,010,000,000 by concluding loan agreements between OJSC Boguchanskaya HPP and CJSC BoAZ (the Boguchansky Aluminium Smelter) on the one side and Vnesheconombank on the other side; in certain cases JSC RusHydro will have to provide collateral for the loan).

2. Increasing the Company's authorized capital via a follow-on share placement (the volume of the additional issue will not exceed 1.86 billion shares placed by open subscription; the purpose of the issue is to raise budgetary funds to finance restoration of the Company's Baksanskaya HPP).

The Board of Directors specified the postal address to submit the completed voting bulletins to: JSC "Moscow Central Depositary", 34 Bolshaya Pochtovaya Str., bld.8, Moscow, Russia, 105082.

The list of the Company's shareholders entitled to participate in the Meeting is to be compiled on September 14, 2010.

Notification of the Meeting will be published in the Izvestiya newspaper and on the Company's website on or prior to September 22, 2010.

Those entitled to participate in the Meeting can acquaint themselves with the details and any other information necessary at the place of holding the meeting (on the day of the Meeting) or (during the period from September 22, 2010 through October 22, 2010, both dates inclusive, from 10 a.m. to 6 p.m. (Moscow time) at the following addresses:

• JSC "RusHydro", 51 Arkhitektora Vlasova Str., Moscow;

• JSC "Moscow Central Depositary", 34 Bolshaya Pochtovaya Str., bld.8, Moscow;

• at the Company's website: www.rushydro.ru

 

 

 

JSC RusHydro Member of the Management Board E.E. Gorev

(pursuant to the power of attorney No.3439 of 25.08.2010)

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMUSOVRRAAKARR
Date   Source Headline
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15th Nov 20182:54 pmEQSPJSC RusHydro: CORRECTION: RusHydro has successfully closed the bid book on debut dim sum bond issue
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2nd Nov 20181:00 pmEQSPJSC RusHydro: Notice of renewal of RusHydro's certificate
2nd Nov 20187:54 amEQSPJSC RusHydro: RusHydro announces results of JSC FEGC tender
30th Oct 20188:58 amEQSPJSC RusHydro: RusHydro announces 9M 2018 RAS results
29th Oct 20186:52 amEQSPJSC RusHydro: Results of the Board of Directors Meeting on October 25, 2018
29th Oct 20186:49 amEQSPJSC RusHydro: Results of the Board of Directors Meeting on October 24, 2018
24th Oct 20187:48 amEQSPJSC RusHydro: RusHydro paid coupons on series 09 bonds
23rd Oct 20187:30 amEQSPJSC RusHydro: Notice of management transactions
22nd Oct 20183:31 pmEQSPJSC RusHydro: RusHydro Group announces 3Q and 9M 2018 operating results
17th Oct 20187:47 amEQSPJSC RusHydro: Agenda of the Board of Directors on October 24, 2018
16th Oct 20187:45 amEQSPJSC RusHydro: RusHydro paid coupons on series 02 bonds
16th Oct 20187:40 amEQSPJSC RusHydro: RusHydro paid coupons on series 01 bonds
16th Oct 20187:26 amEQSPJSC RusHydro: Agenda of the Board of Directors on October 25, 2018
15th Oct 20188:30 amEQSPJSC RusHydro: CORRECTION: Notice of management transactions
15th Oct 20187:36 amEQSPJSC RusHydro: Notice of change in shareholder
8th Oct 20187:42 amEQSPJSC RusHydro: Hydroinvest purchases RusHydro's shares
5th Oct 20188:27 amEQSPJSC RusHydro: Results of the Board of Directors Meeting on October 03, 2018
5th Oct 20188:23 amEQSPJSC RusHydro: Results of the Board of Directors Meeting on October 02, 2018
4th Oct 20184:27 pmEQSPJSC RusHydro: RusHydro paid coupons on series BO-P04 bonds
25th Sep 20187:41 amRNSAgenda of the Board of Directors on October 3 2018
25th Sep 20187:39 amRNSAgenda of the Board of Directors on October 2 2018
10th Sep 20187:58 amRNSRusHydro inaugurates Vostochnaya CHP
5th Sep 201811:26 amRNSCorporate governance rating upgrade
28th Aug 20182:23 pmRNSRusHydro publishes its Securities Prospectus
28th Aug 20181:00 pmRNSRusHydro announces 1H 2018 IFRS results
28th Aug 20187:54 amRNSRegistration of additional share issue
21st Aug 20188:21 amRNSNotice of 1H 2018 IFRS results and conference call
13th Aug 20187:32 amRNSRusHydro has paid the dividend for 2017
10th Aug 20187:47 amRNSResults of the BoD on August 07, 2018
10th Aug 20187:44 amRNSRusHydro paid coupons on series 08 bonds
10th Aug 20187:42 amRNSRusHydro paid coupons on series 07 bonds
7th Aug 20183:06 pmRNSCorrection of pre-emptive right record date
1st Aug 20185:26 pmRNSFitch upgrades RusHydro's rating
1st Aug 20187:46 amRNSAgenda of the Board of Directors on August 7, 2018
30th Jul 20182:21 pmRNSRusHydro announces 1H 2018 RAS results
23rd Jul 20187:57 amRNSRusHydro has paid the dividend for 2017
20th Jul 201811:02 amRNSNotice of 2Q and 1H 2018 operating results
16th Jul 20182:48 pmRNSRusHydro publishes Articles of Association
12th Jul 20181:27 pmRNSRusHydro signs loan agreement with Alfa-Bank
10th Jul 20184:06 pmRNSNotice of renewal of RusHydro's license
6th Jul 20182:28 pmRNSExclusion of bonds from MOEX quotation list
5th Jul 20184:05 pmRNSApplication for registration share issue filed
4th Jul 20183:22 pmRNSRedemption of bonds
4th Jul 20182:58 pmRNSRusHydro paid coupons on series BO-P03 bonds
4th Jul 20182:56 pmRNSRusHydro paid coupons on series BO-P02 bonds
4th Jul 20182:54 pmRNSRusHydro paid coupons on series BO-P01 bonds

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