RusHydro

PJSC RusHydro: Results of the Board of Directors Meeting on July 29, 2021

Retrieved on: 
Friday, July 30, 2021

Results of the Board of Directors Meeting on July 29, 2021

Key Points: 
  • 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.
  • Into the Audit Committee under the RusHydro Board of Directors, the following be elected:
    Member of the RusHydro Board of Directors, Chairman of the Association "NP Market Council" Management Board.
  • Into the HR and Remunerations (Nominations) Committee under the RusHydro Board of Directors, the following be elected:
    Member of the RusHydro Board of Directors, Chairman of the Association "NP Market Council" Management Board.
  • Into the Investment Committee under the RusHydro Board of Directors, the following be elected:
    Member of the RusHydro Board of Directors, Chairman of the Association "NP Market Council" Management Board.

PJSC RusHydro: RusHydro Group announces its operating results for 2Q 2021

Retrieved on: 
Tuesday, July 20, 2021

We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements.

Key Points: 
  • We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements.
  • On 11.03.2020 RusHydro has finalized divestment of its assets in Armenia to PJSC Hrazdan Power Company (HrazTES, Tashir Group).
  • Primorksaya GRES was sold to SUEK Group in June 2020
    [2] Includes generation by HPPs of JSC RusHydro, Kolymskaya HPP and Viluiskie HPPs (RAO ES East Subgroup).
  • 3 The Boguchanskaya hydropower plant is part of the Boguchanskiy Energy and Metals Complex (BEMO), a 50/50 joint venture (JV) between RusHydro and UC RUSAL, and is not part of RusHydro Group.

PJSC RusHydro: Results of the Board of Directors Meeting on June 28, 2021

Retrieved on: 
Wednesday, June 30, 2021

PJSC RusHydro: Results of the Board of Directors Meeting on June 28, 2021

Key Points: 
  • PJSC RusHydro: Results of the Board of Directors Meeting on June 28, 2021
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Results of the Board of Directors Meeting on June 28, 2021
    PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on June 28, 2021.
  • Item 3: On determining the position of the Company's (Company's representatives) on the agenda of the governing bodies of subsidiaries:
    3.1.
  • On consideration of the reports on the performance results of the Committees under the Board of Directors of RusHydro, for the 2020-2021 corporate year.

PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021

Retrieved on: 
Friday, May 28, 2021

PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021

Key Points: 
  • PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Results of the Board of Directors Meeting on May 27, 2021
    PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting on May 27, 2021.
  • To approve the Development Strategy of RusHydro Group for the period up to 2025 with a view to 2035 (Schedule No.
  • To approve the Report on the functioning and assessment of the corporate Internal Control and Risk Management System (Schedule No.

PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021

Retrieved on: 
Friday, May 28, 2021

PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021

Key Points: 
  • PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Results of the Board of Directors Meeting on May 27, 2021
    PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on May 27, 2021.
  • To approve the Action Plan Progress Report on RusHydro Non-Core Assets Sale for Q1 2021 as per Schedule No.
  • Approval of the redrafted Regulation on payment of remunerations and compensations to RusHydro members of the Board of Directors.

PJSC RusHydro: Agenda of the Board of Directors meeting on May 27, 2021

Retrieved on: 
Friday, May 21, 2021

b"PJSC RusHydro: Agenda of the Board of Directors meeting on May 27, 2021\nDissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nAgenda of the Board of Directors meeting on May 27, 2021\nMay 21, Moscow, Russia.

Key Points: 
  • b"PJSC RusHydro: Agenda of the Board of Directors meeting on May 27, 2021\nDissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nAgenda of the Board of Directors meeting on May 27, 2021\nMay 21, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on May 27, 2021.\nThe agenda includes the following items:\nOn approval of RusHydro Group's development strategy until 2025 with an outlook as far as 2035.\nOn approval of the Company's dividend policy.\nOn review of the report on assessment and performance of the corporate system of internal control and risk management.\nThe information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.\nRusHydro Group is the leading producer of renewable energy in Russia.
  • It is Russia's largest generating company and is the third hydropower company in the world with over 400 generating facilities.
  • The Group's total electricity generation capacity including Boguchanskaya HPP is 38.0 GW.\n"

PJSC RusHydro: Agenda of the Board of Directors meeting on May 24, 2021

Retrieved on: 
Wednesday, May 19, 2021

b"PJSC RusHydro: Agenda of the Board of Directors meeting on May 24, 2021\nDissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nAgenda of the Board of Directors meeting on May 24, 2021\nMay 19, Moscow, Russia.

Key Points: 
  • b"PJSC RusHydro: Agenda of the Board of Directors meeting on May 24, 2021\nDissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nAgenda of the Board of Directors meeting on May 24, 2021\nMay 19, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on May 24, 2021.\nThe agenda includes the following items:\nOn inclusion of candidates for election to the management and supervisory bodies of RusHydro.\nOn preliminary approval of the Company's 2020 Annual Report.\nOn preliminary approval of 2020 annual financial accounting statements.\nOn recommendation to the AGM on matters related to the AGM agenda.\nOn matters related to calling, preparation and convening the AGM.\nThe information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.\nRusHydro Group is the leading producer of renewable energy in Russia.
  • It is Russia's largest generating company and is the third hydropower company in the world with over 400 generating facilities.
  • The Group's total electricity generation capacity including Boguchanskaya HPP is 38.0 GW.\n"

PJSC RusHydro: RusHydro's Annual Report 2020

Retrieved on: 
Friday, April 30, 2021

Moscow, Russia.

Key Points: 
  • Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that its Annual Report 2020 has been submitted to the National Storage Mechanism (NSM) of the Financial Conduct Authority (FCA) on April 30, 2021.\nThe report is attached and can be accessed at the Company's corporate website: http://www.eng.rushydro.ru .\nRusHydro's Annual report for 2020 is a subject to preliminary approval of the Board of Directors and final approval of the Annual General Meeting of Shareholders.\nRusHydro Group is the leading producer of renewable energy in Russia.
  • It is Russia's largest generating company and is the third hydropower company in the world with over 400 generating facilities.
  • The Group's total electricity generation capacity including Boguchanskaya HPP is 38.0 GW.\n"

PJSC RusHydro: RusHydro signs loan agreement with PJSC SBERBANK

Retrieved on: 
Friday, April 30, 2021

Moscow, Russia.

Key Points: 
  • Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) has announced signing of loan agreement with PJSC Sberbank regarding revolving loan facility for 10 years with limit of up to RUB 40 bn.\nThe maximum interest rate on the loan is equal to key rate set by the Central Bank of the Russian Federation plus 4% per annum.\nRusHydro Group is the leading producer of renewable energy in Russia.
  • It is Russia's largest generating company and is the third hydropower company in the world with over 400 generating facilities.
  • The Group's total electricity generation capacity including Boguchanskaya HPP is 38.0 GW\n"

PJSC RusHydro: RusHydro announces first quarter 2021 RAS results

Retrieved on: 
Wednesday, April 28, 2021

Long-term loans comprise 67% of the total portfolio.\n* In July 2017, the Resolution of the Russian Government No.

Key Points: 
  • Long-term loans comprise 67% of the total portfolio.\n* In July 2017, the Resolution of the Russian Government No.
  • 1615-r of 28 July 2017, PJSC RusHydro was appointed as the recipient of a premium to the price for capacity provided by the Company in the price zones of the wholesale market under CCS agreements.
  • The Company translates the collected amounts of margin in the form of free-of-charge targeted contributions to the budgets of the respective regions.
  • It is Russia\'s largest generating company and is the third hydropower company in the world with over 400 generating facilities.