Board of directors Public joint-stock company "Federalnaya Gidrogeneriruyushchaya Kompaniya-Rusgidro" approved recommendations about dividends for 2019 and the agenda of annual general meeting of shareholders

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Board of directors Public joint-stock company "Federalnaya Gidrogeneriruyushchaya Kompaniya-Rusgidro" approved the agenda of annual general meeting of shareholders, appointed to carrying out on 30.09.2020g. (GOSA), made recommendations about dividends and other questions submitted for consideration of shareholders. Meeting Boards of directors took place on September 7, 2020 in absentia. *** Board of directors approved GOSA agenda. *** Board of directors recommended to GOSA to approve the following distribution of profit of Society by results of 2019: (one million rubles) Retained earnings reporting perioda38 644,8Raspredelit na:rezervny fond1 932,2Razvitiye Obshchestva21...
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Maxime Bystrov
Last position: Chairman of the board (ASSOCIATION "NON-COMMERCIAL PARTNERSHIP SOVET MARKET")
Pavel Grachev
Last position: Independent director (PUBLIC JOINT-STOCK COMPANY "FSK YEES")
Youri Manevich
Last position: Deputy minister (Ministry of Energy of the Russian Federation)
Mikhail Alekseevich Rasstrigin
Last position: Senior vice president, head of the center of the economic analysis and forecasting (Fund "TSSR")
George Ilyich Rizhinashvili
Last position: First Deputy Director general (PUBLIC JOINT-STOCK COMPANY "RUSHYDRO")
PUBLIC JOINT-STOCK COMPANY "RUSHYDRO"
Main activity:Production and distribution of the electric power, gas and water
298
ASSOCIATION "NON-COMMERCIAL PARTNERSHIP SOVET MARKET"
Main activity:Activity of public associations and international organizations
2
PJSC Polyus
Main activity:Mining
96