20th Nov 2009 11:24
Statement of material fact «Information on the stages of the securities issue procedure»
«Information on the state registration of the issue (additional issue) of securities»
1.1.1. Type, category (class), series and other identification signs of the securities: ordinary registered uncertified shares.
1.1.2. Maturity term (for the Issuer's bonds and options): bonds and options are not placed.
1.1.3. State registration No. of the issue (additional issue) of securities and the date of state registration: 1-01-55038-Е-038D dated November 19, 2009.
1.1.4. The name of the registration agency that carried out state registration of the issue (additional issue) of securities: the Federal Financial Markets Service.
1.1.5. The quantity of securities subject to placement and the par value of each security subject to placement: 19 000 000 000 (nineteen billion) shares with a par value of 1 (one) ruble each.
1.1.6. The method of the securities placement and, in the event that the securities are placed through private offering, also the group of prospective buyers of the securities subject to placement: public offering.
1.1.7. Provision of the pre-emptive right to the Issuer's shareholders (participants) and/or other persons for the acquisition of securities:
The date, as of which a list of persons enjoying a pre-emptive right for the acquisition of securities is compiled: April 30, 2009.
The procedure of notification on the possibility of exercising a pre-emptive right for the acquisition of securities subject to placement: A notice on the possibility of exercising a pre-emptive right to purchase securities subject to placement (hereinafter the Notice of the Pre-Emptive Right) shall be delivered after state registration of this additional issue of securities and no later than the commencement date for their placement, in a procedure stipulated by the Issuer's Articles of Association (Charter) for notices of holding general meetings of shareholders.
In accordance with clause 10.11, article 10 of the Issuer's Charter, a notice of holding a General Meeting of Shareholders is published by the Issuer in the newspaper Vedomosti, and is also posted on the Company's website in the Internet.
Proceeding from the above-mentioned, the Issuer shall publish, after state registration of the additional issue of shares and no later than the commencement Date for the placement of additional shares, a Notice of the Pre-Emptive Right in the newspaper Vedomosti, and shall also post the Notice of the Pre-Emptive Right on the Issuer's website in the Internet at: www.rushydro.ru.
A Notice of the Pre-Emptive Right shall also be published in the newswire of the news agency Interfax within 5 days from the moment the Issuer discharges in full its duties of Pre-Emptive Right Notification, namely, from the moment the Issuer accomplishes the last of the following actions: the Issuer publishes the Notice of the Pre-Emptive Right in the newspaper Vedomosti, and also posts the Notice of the Pre-Emptive Right on the Issuer's website in the Internet at: www.rushydro.ru.
The Notice of the Pre-Emptive Right must contain information on the quantity of additional shares subject to placement, their offering price, the procedure for determining the quantity of securities, which may be purchased by each person enjoying a pre-emptive right for their acquisition, the procedure for such persons to submit applications to the Company and the timeframe for submitting such applications to the Issuer (hereinafter the Term of Validity of the Pre-Emptive Right).
The procedure for the exercise of the pre-emptive right for the acquisition of securities subject to placement, including the term of validity of the said pre-emptive right.
In accordance with articles 40, 41 of the Federal Law "On Joint Stock Companies," the Issuer's shareholders, the holders of ordinary shares that were entitled to participate in the General Meeting of the Company's shareholders on June 10, 2009, which passed a resolution "On Enlarging the Company's Authorized Capital," have a pre-emptive right to acquire additional shares of the Issuer in an amount proportionate to the number of the Issuer's ordinary shares held by them.
It is intended to place some amount of the shares of this additional issue within the scope of the exercise of the pre-emptive right to acquire the placed shares (that is, on acquisition thereof by persons enjoying the pre-emptive right to acquire placed shares), including outside the Russian Federation by means of placement in accordance with the foreign law of relevant foreign securities confirming rights in relation to the shares.
In the process of the exercise of the pre-emptive right to acquire securities subject to placement, Agreements on the acquisition of shares shall be signed with persons enjoying a pre-emptive right, including agreements on the acquisition of securities of a foreign issuer (hereinafter the Depositary Bank) subject to placement in accordance with foreign law and confirming rights in relation to the Issuer's shares (hereinafter, Depositary Receipts) in the order described below.
Because the issue of Depositary Receipts is not subject to state registration in the Russian Federation, Depositary Receipts are offered for placement exclusively outside the Russian Federation; they may not and shall not be placed by the Issuer or publicly circulate on the territory of the Russian Federation. Shares shall be placed by way of placement of Depositary Receipts pursuant to an agreement between the Issuer and the Depositary Bank, in accordance with which the Depositary Bank shall issue Depositary Receipts.
Shares shall be placed through the placement of Depositary Receipts only on condition that the Issuer has a permission issued in accordance with the established procedure by the Federal Financial Markets Service for the placement and/or circulation of securities outside the Russian Federation, which is required in compliance with the legislation of the Russian Federation for the placement and subsequent circulation of the shares of this additional issue outside the Russian Federation.
The placement of the Issuer's shares through the placement of foreign securities shall be understood to mean the transfer of the Issuer's shares to the custody account of the Depositary Bank, which in accordance with foreign law shall be the issuer of relevant Depositary Receipts.
Additional shares shall be placed with persons enjoying a pre-emptive right for the acquisition of securities subject to placement pursuant to written applications filed by such persons (hereinafter, Applicants or Applicant in the singular) for the acquisition of securities (hereinafter, Applications, or Application in the singular).
Persons enjoying a pre-emptive right for the acquisition of securities subject to placement shall be entitled to exercise their pre-emptive right in full or in part in an amount proportionate to the amount of the Issuer's ordinary registered shares held by them.
The pre-emptive right shall be valid for 210 (two hundred and ten) days. The Term of Validity of the Pre-Emptive Right shall commence from the moment the Issuer discharges in full its obligations of the Pre-Emptive Right Notification, namely, from the moment the Issuer accomplishes the last of the following actions: the Issuer publishes the Notice of the Pre-Emptive Right in the newspaper Vedomosti, and posts the Notice of the Pre-Emptive Right on the Issuer's website in the Internet at: www.rushydro.ru.
Before expiry of the Term of Validity of the Pre-Emptive Right, placement of the securities other than through exercise of the given pre-emptive right shall be prohibited.
A person enjoying a pre-emptive right for the acquisition of securities subject to placement shall submit an Application during the Term of Validity of the Pre-Emptive Right.
An applicant shall be entitled to exercise in full or in part the applicant's pre-emptive right by submitting an Application to the Issuer.
An Application shall contain the following data:
- The title: "An Application to acquire JSC RusHydro share through the exercise of the pre-emptive right;"
- The last name, name, patronymic (full business name) of the person enjoying a pre-emptive right to acquire securities subject to placement;
- The taxpayer identification number of the person enjoying a pre-emptive right to acquire securities subject to placement (if available);
- The place of residence (place of business) of the person enjoying a pre-emptive right to acquire securities subject to placement);
-For private individuals - passport data (the date and place of birth; passport series and No., the date of passport issuance, the issuing authority);
- For corporate entities - information on the registration of a corporate entity (including for Russian corporate entities - information on the state registration of a corporate entity/ entry into the Single State Register of Corporate Entities (the date, the registration authority, the No. of the corresponding certificate);
- The quantity of the securities being acquired.
- information on the method of payment for the shares subject to placement (cash or non-cash method) and, in the event that the shares are paid for with non-cash funds - the list and the characteristics of non-cash funds (property) (the list of non-cash funds, which may be used to pay for the shares is defined in clause 8.6 of the Resolution on the additional issue of securities) that are used to pay for the shares:
- in the event that the shares subject to placement are paid for with movable property, the following shall be indicated: the name of the asset, the presumed money valuation of the property in the Applicant's opinion, with an attached inventory document on the asset (asset inventory card) (if available);
- in the event that the shares subject to placement are paid for with immovable property, the following shall be indicated: the name of the asset, the presumed money valuation of the property in the Applicant's opinion, with an attached extract from the Single State Register of the Rights to Real Estate and Real Estate Transactions on the titles to the asset, issued no more than 30 days before the date of submitting an Application;
- in the event that the shares subject to placement are paid for with securities, the following shall be indicated: the type, category (class), form, par value, quantity, state registration No. of the securities issue, the name of the issuer of securities, the presumed money valuation of the securities in the Applicant's opinion;
-in the event that the shares subject to placement are paid for with property rights, the following shall be indicated: the name of the property right, the presumed money valuation of the property right in the Applicant's opinion, with an attached document identifying the property right and confirming its existence;
- in the event that the shares are paid for with non-cash funds, the following shall be indicated for each non-cash asset (object of civil law rights): the presumed money valuation of the corresponding non-cash assets in the Applicant's opinion, at which the Buyer undertakes to contribute non-cash funds as payment for the shares subject to placement in the event that the money valuation of the said non-cash funds as determined by the Issuer's Board of Directors corresponds to the money valuation of such assets indicated by the Applicant in the Application. The Applicant may indicate the money valuation in numerical expression in Russian rubles by one of the following methods:
- the exact value, at which the Applicant undertakes to contribute non-cash funds as payment for shares;
- the minimum value, at which the Applicant undertakes to contribute non-cash funds as payment for the shares. The minimum value indicates the Applicant's offer to contribute non-cash funds as payment for the shares in accordance with the money valuation not less than the value indicated by the Applicant;
- the maximum value, at which the Applicant undertakes to contribute non-cash funds as payment for the shares. The maximum value indicates the Applicant's offer to contribute non-cash funds as payment for the shares in accordance with the money valuation not exceeding the value indicated by the Applicant;
- the minimum and the maximum value, at which the Applicant undertakes to contribute non-cash funds as payment for the shares. The minimum and the maximum value indicate the Applicant's offer to contribute non-cash funds as payment for the shares in accordance with any money valuation not less than the minimum value and not more than the maximum value indicated by the Applicant;
- in the event that the shares are paid for with non-cash funds, an Application shall include a statement that the Applicant undertakes (or the Applicant does not undertake) to pay for the securities with cash in the event that the money valuation of property (non-cash funds) as defined in a procedure set by the Issuer's Board of Directors fails to correspond to the money valuation indicated by the Applicant in the Application;
- No. of the Applicant's personal/corporate account in the register of holders of the Issuer's registered securities, to which acquired shares will be transferred. If shares are required to be transferred to the nominee's account in the register of holders of the Issuer's registered securities - full business name of the depositary (hereinafter the First Level Depositary), data on the depositary's state registration (Principal State Registration Number, the name of the state registration body, the date of state registration and making an entry on the depositary in the Single State Register of Corporate Entities), No. of the Applicant's custody account, No. and date of the depositary agreement concluded between the depositary and the Applicant (in relation to securities subject to placement). If the Applicant's custody account is maintained by a nominee holder (in relation to the securities subject to placement), who, in turn, has a deposit account with the First Level Depositary, the Application shall indicate the full business name of the said nominee holder, the data on the state registration of the said nominee holder (hereinafter the Second Level Depositary), (Principal State Registration Number, the name of the state registration body, the date of state registration and making an entry on the depositary in the Single State Register of Corporate Entities), No. of the Applicant's custody account, No. and date of the depositary agreement concluded between the depositary and the Applicant (in relation to securities subject to placement), full business name of the First Level Depositary, details of the inter-depositary agreement signed between the First Level Depositary and the Second Level Depositary (and so forth, this information is indicated down to the nominee holder, with whom the Applicant has a custody account (in relation to the securities subject to placement).
- the Applicant's bank details for money refund;
- the Applicant's contact data (postal address, fax with the indication of the international code, e-mail address) for the purposes of informing the Applicant about the results of considering the Applicant's Application.
- an indication to a document attached to the Application confirming payment by the Applicant for the placed securities.
An Application shall include a document on the payment for the securities.
The Issuer may determine a recommended form of the Application. In this case, the form of the Application shall be published on the website in the Internet at: www.rushydro.ru no later than the commencement date for the Term of Validity of the Pre-Emptive Right.
The Applicant shall pay for the placed shares in a procedure set in clause 8.6 of the Resolution on the additional issue of securities.
An Application shall be signed by the person enjoying a pre-emptive right for the acquisition of securities subject to placement (or the person's authorized representative with an attached original or notarized copy of a duly prepared power of attorney or another document confirming the representative's powers) and, for corporate entities, shall have the imprint of a seal (if available).
The Applicant shall be liable for the authenticity of data indicated in the Application and their compliance with the information in the register of the Issuer's shareholders.
Applications shall be received daily from 10:00 a.m. to 17:00 p.m. Moscow time, except Saturday, Sunday and non-working holiday days at the address: JSC Central Moscow Depositary, 34 Bolshaya Pochtovaya Street, block 8, Moscow, Russian Federation, 105082.
The postal address to submit Applications: JSC Central Moscow Depositary, 34 Bolshaya Pochtovaya Street, block 8, Moscow, Russian Federation, 105082.
Applications shall be registered in the register of Applications with the indication of the receipt date of each Application.
The Issuer may deny the person, who has sent an Application, the possibility to exercise a pre-emptive right, in the event that:
- the Application fails to correspond to the requirements stipulated in clause 8.5 of the Resolution on the additional issue of securities;
- the Application fails to identify the person, on whose behalf it has been submitted, as the person enjoying a pre-emptive right to acquire securities subject to placement;
- the Application was received by the Issuer upon the expiry of the Term of Validity of the Pre-Emptive Right.
In the event that the Issuer refuses to accept the Application, the monetary funds (non-monetary funds) received by the Issuer in payment for the shares shall be subject to return to the Applicant by bank transfer (in the established manner) within a maximum of 60 (sixty) days from the expiry date of the Term of Validity of the Pre-Emptive Right to the bank details indicated in the Application (in the manner established for return of non-monetary funds to the owner). In the event that the non-monetary funds consist of real estate, the Issuer shall return the real estate within a maximum of 90 (ninety) days from the expiry date of the Term of Validity of the Pre-Emptive Right in the manner established for cancellation of transactions with real estate.
In the event that an Application indicates the number of shares smaller than the amount of shares paid for in accordance with the document on the payment for the placed shares, such Application shall be accepted by the Issuer in relation to the number of the shares indicated in the Application. In this case, the Issuer shall, within a maximum of 60 (sixty) days from the expiry date of the Term of Validity of the Pre-Emptive Right, return to the Applicant the monetary funds (non-monetary funds) exceeding the value of the placed shares whose number was indicated in the Application, received by the Issuer in payment for the shares, to the bank details indicated in the Application (in the manner established for return of non-monetary funds to the owner). In the event that the non-monetary funds consist of real estate, the Issuer shall return the real estate within a maximum of 90 (ninety) days from the expiry date of the Term of Validity of the Pre-Emptive Right in the manner established for cancellation of transactions with real estate.
In the event that an Application indicates the number of shares larger than the amount of shares paid for in accordance with the document on the payment for the placed shares, the Applicant shall be deemed to have exercised the pre-emptive right for the acquisition of shares in relation to the number of the shares which have been paid for.
In the event that the number of shares indicated in the Application exceeds the number of shares, which an Applicant is entitled to acquire, an Application shall be accepted, given the observance of all other conditions, to the extent of the maximum possible number of whole shares for the said person in accordance with the calculation procedure indicated below. In this case, the Issuer shall, within a maximum of 60 days from the expiry date of the Term of Validity of the Pre-Emptive Right, return to the Applicant the monetary funds (non-monetary funds) exceeding the value of the shares whose maximum possible number is allowed for acquisition by this Applicant, which were received by the Issuer in payment for the shares, to the bank details indicated in the Application (in the manner established for return of non-monetary funds to the owner). In the event that the non-monetary funds consist of real estate, the Issuer shall return the real estate within a maximum of 90 (ninety) days from the expiry date of the Term of Validity of the Pre-Emptive Right in the manner established for cancellation of transactions with real estate.
The maximum number of additional shares, which a person may acquire through the exercise of the person's pre-emptive right for the acquisition of the Issuer's additional shares, shall be proportionate to the number of the Issuer's ordinary registered shares held by such person as of April 30, 2009 and shall be determined in accordance with the following formula:
Х = Y х (19 000 000 000 / 269 695 430 802), where
X is the maximum number of additional shares of this additional issue, which may be acquired by a person enjoying a pre-emptive right for the acquisition of placed securities;
Y is the number of the Issuer's ordinary registered shares held by the pre-emptive right holder as of April 30, 2009 (the date of drawing up a list of persons entitled to participate in the extraordinary General Meeting of the Issuer's Shareholders, which passed a resolution "On Enlarging the Company's Authorized Capital");
19 000 000 000 (nineteen billion) is the number of additional ordinary shares to be placed by the Issuer in accordance with the Resolution on the additional issue of securities;
269 695 430 802 (two hundred and sixty-nine billion, six hundred and ninety-five million, four hundred and thirty thousand, eight hundred and two) is the number of the Issuer's placed ordinary registered shares.
If the calculation of the amount of additional shares, to the extent of which a pre-emptive right holder may exercise its right in respect of additional shares, results in a fractional number, such a holder may acquire a part of an additional share placed (a fractional share) corresponding to the fractional part of the resulting number.
A fractional share shall grant the shareholder - its owner - the rights provided by the share of the corresponding category in an amount corresponding to the part of the whole share it represents.
Fractional shares shall circulate along with whole shares.
The rights to fractional shares shall be registered in the system of register-keeping on the personal/corporate accounts of registered persons without round-off.
In the event that fractional shares are created as a result of the exercise by shareholders of their pre-emptive rights, the remaining part of additional shares shall not be subject to placement thereafter. After the expiry date for the placement of additional shares and state registration of a report on the results of the additional issue of the Issuer's securities, the remaining unplaced fractional parts of shares shall be annulled.
A contract on the acquisition of additional shares shall be deemed signed with the person exercising its pre-emptive right in respect of additional shares from the moment the Issuer receives an Application for acquisition of additional shares with the attached document on payment for them.
In the event that an Application for acquisition of additional shares with the attached documents on payment for them is submitted to the Issuer before the commencement date for the placement of additional shares, corresponding contracts shall be deemed signed on the commencement date for the placement of the Issuer's shares of this additional issue.
In the process of concluding an agreement with the pre-emptive right holder on the acquisition of placed securities, the parties may by their mutual consent simultaneously prepare an agreement in the form of a single document in compliance with article 434 of the Civil Code of the Russian Federation. This document, which shall be signed by the parties, shall have the number of copies to be agreed by the parties.
An agreement with the pre-emptive right holder on the acquisition of shares, under which shares subject to placement are paid for with real estate shall be signed in compliance with the requirements of civil law on real estate transactions.
To sign an Agreement on the acquisition of shares, the Applicant shall apply during the Term of Validity of the Pre-Emptive Right daily from 10:00 a.m. to 17:00 p.m. Moscow time, except Saturday, Sunday and non-working holiday days at the address: JSC RusHydro, 51 Architect Vlasova Street, Moscow, Russian Federation. The agreement shall be signed within a maximum of 10 (ten) days from the date the Applicant submits an Application and on condition that as of the moment of such application the Issuer's Board of Directors determines the market value of the property, if the Applicant intends to pay for the securities with non-monetary funds.
In the event that an Applicant intends to pay for the placed securities with non-monetary funds, the Board of Directors of the Issuer shall, during the Term of Validity of the Pre-Emptive Right and no later than 20 (twenty) days before the expiry of the Term of Validity of the Pre-Emptive Right, determine in accordance with article 77 of the Federal Law "On Joint-Stock Companies" the monetary valuation of the property contributed in payment for the shares of this additional issue as part of the procedure for the exercise of the pre-emptive right for the purchase of placed securities.
Within a maximum of 5 (five) days from the moment the Board of Directors passes a resolution, the Issuer shall notify the relevant Applicant of the amount of the monetary valuation of the property determined by the Board of Directors, by forwarding a letter to the postal address and (or) fax number and (or) email address indicated in the Application.
The shares acquired as a result of the exercise of the pre-emptive right for the acquisition of shares of this additional issue shall be transferred to the corresponding account only after they have been paid for in full.
Within a period of no later than 2 (two) days from the expiry of the Term of Validity of the Pre-Emptive Right, the Issuer shall send to the Issuer's registrar (Open Joint Stock Company "Central Moscow Depositary", Principal State Registration Number. 1027700095730, register-keeping license No. 10-000-1-00255 of September 13, 2002 issued by the Federal Securities Market Commission) a transfer order serving as the ground for making a credit entry in the personal/corporate account of the Applicant or the nominee holder designated by the Applicant in the Application.
The Registrar shall, within a maximum of 3 (three) days from the moment of receiving a transfer order, carry out an operation to debit from the Issuer's securities account the amount of securities of the current additional issue indicated in the transfer order and credit them to the personal/corporate account of the Applicant or the nominee holder designated by the Applicant in the Application.
Securities shall be deemed as placed from the date of making an entry in the register of shareholders - the holders of the Issuer's securities - on the transfer of the securities to the personal/corporate account of the person exercising a pre-emptive right or the nominee holder designated by the Applicant in the Application.
The term of validity of the said pre-emptive right: The pre-emptive right shall be valid for 210 (two hundred and ten) days. The Term of Validity of the Pre-Emptive Right shall commence from the moment the Issuer discharges in full its obligations of the Pre-Emptive Right Notification, namely, from the moment the Issuer accomplishes the last of the following actions: the Issuer publishes the Notice of the Pre-Emptive Right in the newspaper Vedomosti, and posts the Notice of the Pre-Emptive Right on the Issuer's website in the Internet at: www.rushydro.ru.
Before expiry of the Term of Validity of the Pre-Emptive Right, placement of the securities other than through exercise of the given pre-emptive right shall be prohibited.
The procedure for summing up the results of the exercise of a pre-emptive right for the acquisition of securities subject to placement:
The results of the exercise of the pre-emptive right to acquire additional shares shall be summed up by the Issuer's one-man executive body within 5 (five) days from the expiry date of the Term of Validity of the Pre-Emptive Right.
The procedure for information disclosure on the results of the exercise of the pre-emptive right for the acquisition of securities subject to placement:
The Issuer shall disclose information on the results of the exercise of the pre-emptive right by way of a notice within the following timeframes from the date the results of the exercise of the pre-emptive right are summed up:
- newswire of Interfax - within 4 (four) days;
- website in the Internet at: www.rushydro.ru - within 5 (five) days.
1.1.8. The offering price or the procedure of determining the offering price of the securities:
The offering price of additional shares (including for persons on the list of persons enjoying a pre-emptive right for the acquisition of additional shares subject to placement) shall be determined by the Company's Board of Directors in accordance with articles 36, 77 of the Federal Law on Joint Stock Companies.
Information on the price (the procedure of determining the price) of the securities placement shall be published by the Issuer in the newswire and on the website in the Internet. The Issuer shall publish information on the price (the procedure of determining the price) of the securities placement within the following timeframe before the commencement date for the securities placement:
- in the newswire (Interfax) - within 1 day from the moment of passing a decision on determining the offering price but no later than the commencement date for the placement of the securities;
- on the website at: www.rushydro.ru - within 2 days from the moment of passing a decision on determining the offering price but no later than the commencement date for the placement of the securities.
1.1.9. The term for the securities placement or the procedure of its determination:
The procedure for determining the commencement date of the securities placement:
The commencement date for the placement of the securities from the current additional issue (hereinafter, additional shares, securities, securities subject to placement) - the 15th (fifteenth) day from the date of publishing a notice on the state registration of the said additional securities issue in the print media body with a circulation of over 10,000 (ten thousand) copies (Vedomosti newspaper), no later than 10 (ten) days from the date of the state registration of the resolution on the additional issue of securities (hereinafter the Resolution on the additional issue of securities). This notice, when it is published, shall indicate, among other things, the procedure of providing access for potential holders of equity securities to information contained in the Securities Prospectus.
The procedure for determining the completion date for the securities placement:
the 306th (three hundred and sixth) day from the date of the state registration of this securities issue or the date of the placement of the last security from this issue, depending on whichever date comes earlier.
1.1.10. The fact of registration (absence of registration) of the securities prospectus simultaneously with the state registration of the issue (additional issue) of these securities: the Securities Prospectus was registered simultaneously with the state registration of the additional issue of securities.
1.1.11. In the event of registration of the securities prospectus - the procedure of providing access to information contained in the securities prospectus: Within a maximum of 2 (days) from the date of publishing information on the state registration of the additional issue of securities (shares) of the Issuer on the registration authority's website in the Internet or receipt by the issuer of a written notification from the registration authority on the state registration of the additional issue of securities (shares) by post, fax, email or personally against a signature, depending on which of these dates comes first, the Issuer shall publish the text of the registered Securities Prospectus on the website at www.rushydro.ru. When the text of the Securities Prospectus is posted on the website in the Internet, it shall indicate the state registration number of the additional issue of securities, in relation to which the Securities Prospectus was registered, the date of its registration and the name of the registration authority which registered the Prospectus of Securities (Shares).
The text of the registered Securities Prospectus shall be accessible on the Issuer's website at www.rushydro.ru from the date of its posting on the website to the expiry of at least 6 (six) months from the date of posting the text of the registered report on the results of the additional issue of securities (shares) on the website in the Internet.
Beginning from the date of publication of the announcement on the state registration of the additional issue of shares, all interested parties may acquaint themselves with the Resolution on the additional issue of securities and the Securities Prospectus, and also receive a copy thereof at the following address: 117393, Moscow, 51 Architect Vlasova St., (the premises of the sole executive body of JSC RusHydro).
Beginning from the date of publication of the announcement on the state registration of the additional issue of shares, any interested person shall have the right to receive, at the above address, a copy of the Resolution on the additional issue of securities and the Securities Prospectus for a payment not exceeding the cost of preparing the copy of the given document.
1.2. In the event that the Securities Prospectus is signed by a financial consultant on the securities market - indicate this fact, as well as the full and abbreviated corporate names of the financial consultant on the securities market and its location - the Securities Prospectus was not signed by a financial consultant.
20.11.2009
JSC RusHydro Acting Management Board Chairman
(pursuant to Order No. 338 of June 9, 2008) V.A. Zubakin
Related Shares:
HYDR.L