39
reorganisation of subsidiaries and affiliates (S&A) in the form of affiliation with PJSC “RusHydro” (Minutes
No. 204 dated September 30, 2005 ― October 4, 2005).
On April 27, 2005, the Board of Directors of RAO UES of Russia approved a plan of accelerated
consolidation of the Issuer into a unified Operating Company, providing for affiliation with RusHydro of
subsidiary JSC HPPs (without construction sites and infrastructure subsidiaries), other JSC HPPs, as well as JSC
State Holding GidroOGK and JSC Minority Holding GidroOGK, established as a result of reorganisation of
RAO UES of Russia in the form of split-off (Minutes No. 250 dated April 27, 2007). The Issuer's Operating
Company with the direct participation in the Issuer's authorized capital of shareholders of subsidiaries and
affiliates (S&A), as well as shareholders of RAO UES of Russia (through JSC Minority Holding GidroOGK and
JSC State Holding GidroOGK) was formed within 2007–2008 through reorganisation in the form of affiliation
with RusHydro of the following joint-stock companies (hereinafter referred to as the Affiliated Companies):
JSC Bureyskaya HPP, JSC Volzhskaya HPP, JSC Votkinskaya HPP, JSC Dagestan Regional Generation
Company, JSC Zhigulevskaya HPP, JSC Zagorskaya PSHPP, JSC Zeyskaya HPP, JSC Zelenchukskiye HPPs,
JSC Kabardino-Balkarian Hydrogeneration Company, JSC KabbalkHPP, JSC Kamskaya HPP, JSC Cascade of
VV HPPs, JSC Cascade of NChHPPs, JSC Nizhegorodskaya HPP, JSC Saratovskaya HPP, JSC North Ossetian
HGC, JSC Stavropol Electricity Generating Company, JSC Sulakenergo, JSC Cheboksarskaya HPP, JSC
Neporozhny SShHPP, CJSC EOZ, JSC Irganayskaya HPP, JSC State Holding GidroOGK, JSC Minority
Holding GidroOGK.
Therefore, in July 2008, the Company's target model was implemented. In the same year, the Company's
shares were brought to the Russian shares market. In order to upsurge liquidity, increase market capitalization,
and attract new investors, as well as observe the interests of former holders of depositary receipts of OAO RAO
UES of Russia, the Company launched a program of depository receipts, with the depositary bank being Bank of
New York Mellon.
Following the results of consolidation, the Company consolidated over 50 HPPs in 18 regions of the
Russian Federation.
In 2011, the charter capital of PJSC "RusHydro", the Russian Federation was introduced a controlling
stake in PJSC "RAO Energy Systems of East", resulting in "RusHydro" installed capacity of the Group increased
from 26.1 to 35.2 GW. Currently, in accordance with the decision of the Board of Directors of PJSC "RusHydro"
(protocol number 223 7/10/2015) taking steps to consolidate 100% shares of PJSC "RAO ES of the East" in the
ownership of "RusHydro" Group.
The Issuer's strategic objectives are major guidelines for development of the Issuer.
The strategic objectives of the Issuer:
- Safe and secure operation of the Company's facilities;
- Increase in energy efficiency through sustainable development of electrical power generation based on
renewable energy sources;
- Increase in the Company's value.
Mission of the Issuer. The Company's activity is aimed at efficient use of water resources, the creation of
conditions to ensure the reliability of the Unified Energy System of Russia, the increased use of renewable
energy sources for the benefit of shareholders and society.
Other information on the Issuer's activities that is important when taking decisions on acquisition of the
Issuer's securities: N/A.
3.1.4. Contact Information
Location of the Issuer
Krasnoyarsk, Krasnoyarsk Krai.
Address of the Issuer specified in the Unified State Register of Legal Entities:
43 Dubrovinskogo St., bldg. 15, Krasnoyarsk, Krasnoyarsk Krai, 660017.
Other address for correspondence
7 Malaya Dmitrovka St., Moscow, Russia, 127006
Tel.:
+7 800 333 8000
Fax:
+7 (495) 225 37 37
E-mail:
office@rushydro.ru
Address of website (websites) where information on the Issuer, its securities issued or being issued is available:
www.rushydro.ru
http://www.e-disclosure.ru/portal/company.aspx?id=8580
Name of the Issuer's special division working with shareholders and investors of the Issuer:
Strategy and IR Department
Location of the division:
7 Malaya Dmitrovka St., Moscow, Russia, 127006
40
Tel.:
+7 800 333 8000
Fax:
+7 (495) 225-37-37
E-mail:
ir@rushydro.ru
Website address:
www.rushydro.ru
Name of the Issuer's special division working with shareholders and investors of the Issuer:
Corporate Governance and Property Management Department
Location of the division:
7 Malaya Dmitrovka St., Moscow, Russia, 127006
Tel.:
+7 800 333 8000
Fax:
+7 (495) 225-37-37
E-mail:
office@rushydro.ru
Website address:
www.rushydro.ru
3.1.5. Taxpayer Identification Number
2460066195
3.1.6. Branches and Representative Offices of the Issuer
Information on the Issuer's subsidiaries in accordance with the Charter of the Issuer.
The Issuer has no representative office.
Information about the Issuer's branches in accordance with the Issuer's Charter.
Name: PJSC “RusHydro branch” — Bureyskaya HPP
Location: Talakan, Bureyskiy District, Amur Oblast, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Aleksandr Sergeevich Garkin
Validity period of the power of attorney: until January 31, 2017
Name: PJSC „RusHydro branch“ ― Volzhskaya HPP
Location: 1a Lenina Avenue, Volzhskiy, Volgograd Oblast, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Sergey Nikolaevich Bologov
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Votkinskaya HPP
Location: Chaykovskiy, Perm Krai, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Aleksey Georgievich Byakov
Validity period of the power of attorney: until January 31, 2017
Name: PJSC „RusHydro branch“ ― Dagestan branch
Location: 5 M. Khalilova St., Kaspiysk, Republic of Dagestan, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Timur Gamzatovich Gamzatov
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Zhigulevskaya HPP
Location: Zhigulevsk, Samara Oblast, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Oleg Vladimirovich Leonov