Rusgidro · RUS:HYDR
Rusgidro — RusHydro — Shareholder Meeting (June 2011)
12 slides from Rusgidro's shareholder meeting presentation, Jun 30, 2011
Slide 1: Presentation of issues submitted to the AGM of RusHydro
Presentation of issues submitted to the AGM of RusHydro held on June 30, 2011 June 2011
Slide 2: Disclaimer
Disclaimer This document is confidential and has been prepared by JSC RusHydro (the “Company”) solely for use at the presentation and may not be reproduced, retransmitted or further distributed to any other person or published, in whole or in part, for any other purpose. This document does not const
Slide 3: The Leading Russian Utility & Renewables Player
The Leading Russian Utility & Renewables Player Russia’s largest genco and one of the world’s largest publicly traded hydro generation companies, with capacity of 26 GW and market capitalization of USD 14bn Focus on acquiring new generation assets in Russia, which remain undervalued The biggest winn
Slide 4: Key Achievements and Events in 2010
Key Achievements and Events in 2010 Restoration of 2560 MW at the Sayano-Shushenskaya HPP Strategic plan until 2015 approved by the Board of Directors Acquisition of blocking stake in Krasnoyarskaya HPP Government decreed to transfer 40% stake in Irkutskenergo, 5 dams in Siberia and other hydro asse
Slide 5: 2011 Outlook and Key Priorities
2011 Outlook and Key Priorities Production • The Company expects an increase of electricity generation in 2011 by 11-15% vs. 2010 on the back of further restoration of Sayano-Shushenskaya HPP Market development & regulation • The impact of regulated capacity tariffs introduced for Siberian hydropowe
Slide 6: Overview of Issues Submitted to the AGM
Overview of Issues Submitted to the AGM
Slide 7: Agenda of AGM
Agenda of AGM 1. Approve the 2010 Annual Report and annual financial statements, including the Company's profit and loss statement Key BoD proposals: 2. Profit distribution (including: dividend payments (announcement)) and the Company's losses based on results of FY 2010 The Board of Directors pro
Slide 8: Share issue 2011: List of Acquired Assets & Corporate Actions Agenda
Share issue 2011: List of Acquired Assets & Corporate Actions Agenda Russian Federation Budget funding of RUR 3.13 bn to complete Gotsatlinskaya HPP •AGM to approve the additional share issue of 89 bn shares Boguchanskaya HPP (2.87%) June JSC Geotherm (12.96%) •BoD to approve valuation parameters of
Slide 9: Key Assets Acquired via Share Issue (1): 40% of Irkutskenergo
Key Assets Acquired via Share Issue (1): 40% of Irkutskenergo JSC Irkutskenergo is a large vertically-integrated power company in Siberia with low-cost hydro representing 70% of generation mix, significant heat output, coal mines and electricity T&D assets under operation Current Shareholding 12.9
Slide 10: Key Assets Acquired via Share Issue (2): 52.8% of RAO ES of East
Key Assets Acquired via Share Issue (2): 52.8% of RAO ES of East JSC RAO Energy Systems of East and its subsidiaries form a vertically-integrated holding, comprising power and heat generating plants, transmission and distribution assets of the Russian Far East Current Shareholding 8.8 GW of instal
Slide 11: Transactions qualified as interested parties transactions with VTB Bank
Transactions qualified as “interested parties transactions” with VTB Bank JSC VTB Bank is one the largest banking groups in Russia. With its unique position on the Russian market the bank offer highly competitive terms and quality of service for clients like RusHydro • Transactions between RusHydro
Slide 12: Thank you!
Thank you! Contact Information Investor Relations Department Tel.: +7(495) 225-3232 ext.1319, 1394, 1607 [email protected] Corporate Governance Department Tel.: Tel.: +7(495) 225-3232 ext. 1025 [email protected]