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The Company has an effective alert system which immediately inform about all undesirable events
(incidents).
Each and every incident is subject to investigation.
Hazardous production facilities of PJSC “RusHydro” are operated in accordance with the legislation
pertaining to production safety: a system is used for industrial control over compliance with the industrial safety
requirements, the necessary authorization documents are available on operation of hazardous production
(hereinafter HPF) facilities, risk of civil liability during operation of hazardous production facilities is insured,
and the personnel of the Company facilities is certified in the area of production safety.
Fire safety declarations have been drawn up
Activities in the field of fire safety in the Issuer's production
facilities is carried out strictly in accordance with the requirements in the field of fire safety legislation.
In all of the Issuer's facilities are designed and maintained to date the declaration of safety of hydraulic
structures.
The Issuer's action plan for management of these risks:
- Tightening of control over activity of the Issuer's contractors and subcontractors at facilities (including a
series of actions with respect to rendering contract operations of contractors and subcontractors transparent has
been adopted in the reporting period)
- Blacklisting unscrupulous contractors. As of March 2016, this blacklist includes 44 companies;
http://zakupki.rushydro.ru/WP/contractor.aspx
- Insuring the power plant equipment against damage by third-party operations
- Granting work permits only to qualified personnel
- Claim administration works with contractors who have violated works performance timeframes as
regards payment of discharge for default under a contract
- Monitoring progress of works performance at the plants on a monthly basis
This section covers only risks which the Issuer deems to be insignificant. Other risks not covered by this section
are also possible. Any other risks unknown to or insignificant for the Issuer at the moment may also negatively
affect the Issuer’s business activities and fulfillment
of its obligations, as well as dividend payments.
III. Detailed Information on the Issuer
3.1. History of the Issuer's Foundation and Development
3.1.1. Information on the Issuer's Corporate Name (Name)
Full corporate name of the Issuer:
Public Joint-Stock Company Federal Hydrogeneration Company RusHydro
- in English:
«Public Joint-Stock Company Federal Hydro-Generating Company – RusHydro»
Effective date of the current full corporate name:
July 06, 2015(State registration of the new edition of the
Statute of the Issuer, approved by resolution of the annual general meeting of shareholders (Protocol №13 of
26/062015)
Abbreviated corporate name of the Issuer:
PJSC “RusHydro”
-in English: PJSC «RusHydro»
Effective date of the current abbreviated corporate name:
July06, 2015(State registration of the new edition of
the Statute of the Issuer, approved by resolution of the annual general meeting of shareholders (Protocol №13
of 26/062015)
If the corporate name of the Issuer (name for non-profit organisation) is registered as trademark or service mark,
I
nformation on their registration shall be specified:
Information on registration of the specified trademarks:
Certificate of trademark (service mark):
No. 454339, registered with the Public Register of Trademarks and Service Marks of the Russian Federation on
February 20, 2012, the registration will expire on July 02, 2019;
No. 454053, registered with the Public Register of Trademarks and Service Marks of the Russian Federation on
February 16, 2012, the registration will expiry on February 16, 2021;
No. 440951, registered with the Public Register of Trademarks and Service Marks of the Russian Federation on
July 13, 2011, the registration will expiry on February 16, 2021;
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No. 453894, registered with the Public Register of Trademarks and Service Marks of the Russian Federation on
February 15, 2012, the registration will expiry on February 16, 2021.
All previous names of the Issuer over the entire period of its operation.
If within the Issuer's existence its corporate name (name for non-profit organisation) has changed, all its previous
full and abbreviated corporate names (names) and forms of incorporation, with specification of the date and
reasons of the change.
Full corporate name:
Joint-Stock Company Federal Hydrogeneration Company RusHydro
Abbreviated corporate name:
JSC RusHydro
Effective date of the name:
July 13, 2011
Reasons for the name coming into effect:
State registration of new version the Issuer's Charter on July 13,
2011, approved by the decision of the Annual General Meeting of Shareholders of the Issuer dated June 30,
2011 (Minutes No. 7 dated July 04, 2011) and Resolution No. 1322-r of the Ministry of Justice of the Russian
Federation dated June 17, 2011.
Full corporate name:
Joint-Stock Company Federal Hydrogeneration Company
in English:
«Public Joint-Stock Company Federal Hydro-Generating Company – RusHydro»
Abbreviated corporate name:
JSC RusHydro
Effective date of the name:
July 14, 2010
Reasons for the name coming into effect:
State registration of new version the Issuer's Charter on July 14,
2010, approved by the decision of the Annual General Meeting of Shareholders of the Issuer dated June 30,
2010 (Minutes No. 5 dated June 30, 2010) and Resolution No. 5006-r of the Ministry of Justice of the Russian
Federation dated June 28, 2010.
Full corporate name:
Joint-Stock Company RusHydro
Abbreviated corporate name:
JSC RusHydro
Effective date of the name:
July 4, 2008
Reasons for the name coming into effect:
State registration of new edition of the Issuer's Charter on July 04,
2008, approved by the decision of the Annual General Meeting of Shareholders of the Issuer dated June 25,
2008 (Minutes No. 1 dated June 26, 2008).
Full corporate name:
Joint-Stock Company Federal Hydrogeneration Company
Abbreviated corporate name:
JSC HydroOGC
Effective date of the name:
December 26, 2004
Reasons for the name coming into effect:
State registration of the legal entity on December 26, 2004
3.1.2. Information on State Registration of the Issuer
Primary state registration number of the legal entity:
1042401810494
State registration date:
December 26, 2004
Name of the registering authority:
Inspectorate of the Ministry of Taxation of the Russian Federation for
Zheleznodorozhniy District of Krasnoyarsk, Krasnoyarsk Krai.
3.1.3. Information on Foundation and Development of the Issuer
The Issuer is established for an unspecified period of time.
Brief history of the Issuer's establishment and development. The purposes of the Issuer's
establishment, the Issuer's mission (if any), and other information on the Issuer's business, which is
important for taking decision on acquisition of the Issuer's securities:
PJSC “RusHydro” was established in accordance with Resolution No. 526 of the Russian Federation
Government dated July 11, 2001 "Main Directions of Electrical Power Industry Reform in the Russian
Federation" and Directive No. 1254-р of the Russian Federation Government (as amended on October 25, 2004,
No. 1367-р) as a wholly owned subsidiary of OAO RAO UES of Russia.
State registration of the Issuer took place on December 26, 2004.
In 2005, the Board of Directors of RAO UES of Russia approved a target model of PJSC “RusHydro” in
the form of an Operating Company managing its branches established on the basis of JSC HPPs during
