Authorised capital
| Authorised capital, RUB | Number of ordinary shares, pcs. | Nominal 1 share | Declared ordinary shares in accordance with the Charter, pcs. | State registration number of the issue | Date of state registration of the issue |
|---|---|---|---|---|---|
| 426,288,813,551 | 426,288,813,551 | 1 ruble | 14,013,888,828 | 1-01-55038-Е | 22.02.2005 |
Information on the Company's shares:
- The existence of a special right to participate in the management of society ("golden share") - this right is not provided for;
- At the request See request here. of the executive bodies, there is no information on the existence of ownership interests in shares exceeding five percent, in addition to those already disclosed by the Company;
- The number of the Company's voting shares, by categories (types) of shares: 426,288,813,551 ordinary registered shares. The Company did not place preferred shares or ordinary shares with different par value;
- There are no own shares at the Company's disposal;
- There are 3,852,267,925 sharesThe shares of the Company belonging to the controlled entities of PJSC RusHydro did not participate in voting at the annual General Meeting of Shareholders held on June 26, 2017. under the legal entities, controlled by the Company, which is 0.9% of the Company's authorised capital.
| Controlled company | Number of shares, pcs. | Share in authorized capital, % |
|---|---|---|
| Zaramagskiye HPP JSC | 271,302,097 | 0.063642 |
| LLC Index of Energy - HydroOGK | 1,571,912,023 | 0.368743 |
| LLC EZOP | 1,858,179,291 | 0.435897 |
| ChirkeyGESstroy JSC | 29,205,310 | 0.006851 |
| JSC RAO ES East | 48,520,232 | 0.011382 |
| PJSC DEK | 73,093,031 | 0.017146 |
| PJSC Yakutskenergo | 55,941 | 0.000013 |
Information on changes in the authorised capital in 2017
In November 2016, the Board of Directors of the Company decided to increase the authorised capital by 40,429 mn rubles by placing additional shares through open subscription. The decision on the additional issue of shares was registered by the Bank of Russia on December 7, 2016, the additional issue was assigned the registration number 1-01-55038-E-042D.
In January-March 2017, 40,033,348,661 pcs. additional shares were placed, including 40 bn shares in the interest of VTB Bank (PJSC) . The report on the results of the additional issue was registered by the Bank of Russia on June 5, 2017. The individual number (code) of this issue was cancelled on September 7, 2017. Changes in the Charter of the Company in terms of increasing the authorised capital and reducing the number of announced shares were registered by the tax authorities on August 4, 2017.