(Source: OAO RusHydro) JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the results of the Annual General Meeting of shareholders (AGM) held today, June 28, 2013, in Krasnoyarsk. Key highlights: - AGM approved dividend payment in the amount of RUR 0.00955606 per share, or 25% of RAS net profit (RUR 3,676 mn); - AGM elected 13 members of the Board of Directors; - AGM approved amendments to the Articles of Association and other rRegulations; - AGM approved amendments to the share pledge agreements between RusHydro and Vnesheconombank in relation of BEMO project. *** The AGM approved the annual report and financial statements for 2012 financial year. Shareholders...
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