Strategic targets of the Issuer are the principal priorities for the Issuer’s development.
Strategic targets of Issuer are:
- Provision of the secure and safe operation of the Company’s objects;
- Sustainable development of power generation;
- Far East power industry development;
- Increase of Company’s value proposition.
Issuer’s mission: Effective use of water resources, creating conditions for security of Unified Energy System
of Russian Federation, as well as creating conditions for social and economic development of Far East districts due to
accessibility provision of energy infrastructure for current and prospect consumers.
Other information on issuer’s performance, which is important for the decision making on issuer’s securities
buying: none.
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. 1, 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
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 branches of the Issuer in accordance with the Issuer’s Articles of Association.
The Issuer has no representative office.
Name: Branch PJSC RusHydro – Bureiskaya HPP
Location: Talakan settlement, Bureysky District, Amur District, Russian Federation
Opening date: 27.08.2007
Head of the branch
Full name: Alexandr Serheyevich Harkin
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Volzhskaya HPP
Location: 1a Lenina lane, Volzhskii city, Volhohrad District, Russian Federation
Opening date: 27.08.2007
Head of the branch
Full name: Serhei Nikolayevich Bolohov
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Votkinskaya HPP
Location: Chaikovskii city, Perm Krai, Russian Federation
Opening date: 27.08.2007
Head of the branch
Full name: Aleksei Heorhiyevich Byakov
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Dagestanian Branch
Location: 5 M. Khalilova str., Kaspiisk city, Republic of Dagestan, Russian Federation
Opening date: 27.08.2007
Head of the branch
Full name: Timur Hamzatovich Hamzatov
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Zhyhulevskaya HPP
Location: Zhygulevsk city, Samara Region, Russian Federation
Opening date: 27.08.2007
Head of the branch
Full name: Oleh Vladimirovich Leonov
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Zahorskaya PSPP
Location: House 100, Bohorodskoye settlement, Serhiyevo-Posadskii District, Moscow Region, Russian
Federation
Opening date: 27.08.2007
Head of the branch
Full name: Vladimir Ivanovich Mahruk
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Zeiskaya HPP
Location Zeya city, Amur Region, Russian Federation
Opening date: 27.08.2007
Head of the branch
Full name: Serhei Lvovich Tsirlin
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Kabardino-Balkarskii Branch
Location: Kashkhatau settlement, Chereksky District, Kabardino-Balkar Republic, Russina Federation
Opening date: 27.08.2007
Head of the branch
Full name: Ihor Yevhenyevich Kladko
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Kamskaya HPP
Location: Perm city, Perm Region, Russian Federation
Opening date: 27.08.2007
Head of the branch
Full name: Viktor Heorhiyevich Alekseyev
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Karachay-Cherkess Branch
Location: Pravokubanskii settlement, Karachayevskii District, Karachay-Cherkess Republic, Russian
Federation
Opening date: 27.08.2007
Head of the branch
Full name: Petr Vasilyevich Kravchenko
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Kaskad Verkhnevolyhskikh HPP
Location: Rybinsk city, Yaroslavl Region, Russian Federation
Opening date: 27.08.2007
Head of the branch
Full name: Andrei Vladimirovich Derezhkov
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Kaskad Kubanskikh HPP
Location: 360A Vodoprovodnaya str., Nevinnomyssk city, Stavropol Krai, Russian Federation
Opening date: 27.08.2007
Head of the branch
Full name: Hennadii Yevgenyevich Serheyev
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Kor UnH
Location: 49 Arkhitektora Vlasova str., Moscow city, Russian Federation
Opening date: 05.12.2007
Head of the branch
Full name: Yelena Anatolyevna Aksenova
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Nizhny Novgorod HPP
Location: 14 Privokzalnaya str. Zavolzhye city, Horodetsk District, Nizhny Novgorod Region, Russian
Federation
Opening date: 27.08.2007
Head of the branch
Full name: Alexandr Arkadyevich Hoizenband
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Novosibirsk HPP
Location: 4 Novomorskaya str., Novosibirsk city, Novosibirsk Region, Russian Federation
Opening date: 10.04.2006
Head of the branch
Full name: Svyatoslav Ivanovich Poltaranin
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Saratov HPP
Location: Balakovo city, Saratov Region, Russian Federation
Opening date: 27.08.2007
Head of the branch
Full name: Lyudmila Viktorovna Odintsova
Term of Power of Attorney: till 31.01.2020
Name: Branch PJSC RusHydro – Sayano-Shushenskaya HPP named after Neporozhnii
Location: Cheremushki settlement, Sayanohorsk city, Republic of Khakassia, Russian Federation
Opening date: 27.08.2007
Head of the branch
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