29th Jan 2013 12:38
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTOAUSTRALIA, CANADA OR JAPAN
The report on the event which may have a significant
impact on the price of Issuer's securities
1. General Information | |
1.1. The Issuer's full corporate name | Open Joint-Stock Company Federal Hydro-Generating Company - RusHydro |
1.2. The Issuer's abbreviated corporate name | JSC RusHydro |
1.3. Issuer's location | 660075, Krasnoyarsk Territory, Krasnoyarsk, Respubliki Str., 51 |
1.4. Issuer's OGRN (Primary state registration number) | 1042401810494 |
1.5. Issuer's INN (Taxpayer identification number) | 2460066195 |
1.6. Issuer's unique code assigned by the registration body | 55038-Е |
1.7. Address of the internet page used by the issuer to disclose information | http://www.rushydro.ru http://www.e-disclosure.ru/portal/company.aspx?id=8580 |
2. Statement content |
2.1. Short description of the event: Pursuant to the Clause 8.5. of the Resolution on the Additional Issue of Securities the Board of directors has determined market value of the property in return for additional ordinary shares of RusHydro placed by means of open subscription, including in the course of exercise of pre-emptive right to purchase the shares (state registration number of additional issue and date of its registration: 1-01-55038-E-041D dated 3 December 2012): - of 1 registered ordinary share of JSC Ust-Srednekanskaya HPP (OGRN 1074910002310) in amount 1 ruble 96 kopecks per share; - of 1 registered ordinary share of JSC RAO East Energy Systems (OGRN 1087760000052) in amount 0 ruble 35 kopecks per share; - of 1 registered ordinary share of JSC SEK (OGRN 1096501006030) in amount 736 rubles per share; - of 1 registered ordinary share of JSC Irkutsk electricity company (OGRN 1093850013762) in amount 4 rubles 29 kopecks per share; - of 1 registered ordinary share of JSC Irkutskenergo (OGRN 1023801003313) in amount 19 rubles 50 kopecks per share. 2.2. In case the appropriate event (action) relates or concerns the decision of the authorized management body of the Issuer or 3rd party - the title of such authorized management body, the date and content of such decision, the minutes date and number in case the decision is taken by collegiate management body: the Board of directors has determined market value of the property in return for additional ordinary shares of RusHydro placed by means of open subscription, including in the course of exercise of pre-emptive right to purchase the shares; Minutes 171 dated 29 January 2013. 2.3. In case the appropriate event (action) relates or may have a significant impact on the price of Issuer's securities - class, category (type) and other identifying characteristics of such securities: registered ordinary uncertified shares, state registration number of additional issue and date of its registration: 1-01-55038-E-041D dated 3 December 2012. 2.4. Date of the event: 29 January 2013. |
3. Signature | ||||||||
3.1. Member of the Management Board of JSC RusHydro (on the basis of the Letter of Attorney No. 4211 dated. 20.01.2012) |
E. E. Gorev | |||||||
(signature) | ||||||||
3.2. Date | January | 29 | 2013. | Stamp here | ||||
DISCLAIMER
This announcement does not contain or constitute an offer of, or the solicitation of an offer to buy or subscribe for, securities to any person in the United States, Australia, Canada or Japan or in any jurisdiction to whom or in which such offer or solicitation is unlawful. The securities referred to herein may not be offered or sold in the United States absent registration under the US Securities Act of 1933, as amended (the "Securities Act") or another exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. Subject to certain exceptions, the securities referred to herein may not be offered or sold in Australia, Canada or Japan or to, or for the account or benefit of, any national, resident or citizen of Australia, Canada or Japan. The offer and sale of the securities referred to herein has not been and will not be registered under the Securities Act or under the applicable securities laws of Australia, Canada or Japan. There will be no public offer of the securities in the United States.
This announcement does not contain or constitute an invitation, inducement or solicitation to invest. This announcement is directed only at and is for distribution only to persons who (i) are outside the United Kingdom, (ii) are "investment professionals" falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended) (the "Order"), (iii) are persons falling within Article 49(2)(a) to (d) ("high net worth companies, unincorporated associations etc.") of the Order or (iv) are other persons to whom an invitation or inducement to engage in investment activity (within the meaning of the Financial Services and Markets Act 2000) in connection with the issue or sale of any shares may otherwise lawfully be communicated or caused to be communicated (all such persons in (i), (ii), (iii) and (iv) together being referred to as "Relevant Persons"). This announcement is directed only at Relevant Persons and must not be acted on or relied on by persons who are not Relevant Persons. Any investment or investment activity to which this announcement relates is available only to Relevant Persons and will be engaged in only with Relevant Persons.
In the European Economic Area ("EEA"), This announcement is only directed at persons who are "qualified investors" within the meaning of Article 2(1)(e) of the Prospectus Directive (Directive 2003/71/EC) ("Qualified Investors"). This announcement must not be acted upon in any member state of the EEA by persons who are not Qualified Investors.
The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. One can identify forward-looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might," the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements.
We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia and rapid technological and market changes in our industries, as well as many other risks specifically related to RusHydro and its operations.
Related Shares:
HYDR.L