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PUBLIC JOINT STOCK COMPANY "UKRHIDROENERGO"

Сategory State ownership
Taxpayer's number 20588716
Current state registered
Also known as ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРГІДРОЕНЕРГО"
Address 07300, місто Вишгород, Вишгородський район, Київська обл.,
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Management
Name Position Ownership, % Period
Deputy Director General on Administration Management, Provision and Personnel Management June 2017 —
Confirmed: Jan. 9, 2019
Head March 21, 2011 —
Confirmed: Sept. 11, 2017 Відповідь_ЄДР.pdf
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Connected PEPs
Name Type of connection Власність, % Period
Member of the Supervisory Board July 19, 2019 — Nov. 27, 2019
Confirmed: April 17, 2020
Member of the Audit Committee Jan. 1, 2017 — March 31, 2017
Head of the Audit Committee Jan. 1, 2017 — March 31, 2017
Deputy CEO on General Affairs and Logistics Support — 2018
Deputy CEO on Economics and Investments July 2011 — June 2017
Deputy Director General on Administration Management, Provision and Personnel Management June 2017 —
Confirmed: Jan. 9, 2019
Deputy CEO on Finance — Dec. 2018
Deputy CEO on Perspective Development
Member of the Audit Committee June 9, 2011 — Dec. 31, 2016
Deputy CEO on Capital Construction
First Deputy CEO
Chief Engineer
Заступник генерального директора зі стратегії та інвестицій June 2017 —
Confirmed: May 10, 2018
Member of the Audit Committee Jan. 1, 2017 — March 31, 2017
Head March 21, 2011 —
Confirmed: Sept. 11, 2017 Відповідь_ЄДР.pdf
Chairman of the Board Jan. 1, 2012 —
Member of the Audit Committee June 9, 2011 — Dec. 31, 2016
Member of the Audit Committee June 9, 2011 — Dec. 31, 2016
Board Member Jan. 1, 2013 —
Deputy CEO on Economic and Finances Dec. 2018 —
Confirmed: Jan. 9, 2019
Chief Accountant — Dec. 2018
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Structure
Name Position Власність, % Period
Member of the Supervisory Board July 19, 2019 — Nov. 27, 2019
Confirmed: April 17, 2020
Member of the Audit Committee Jan. 1, 2017 — March 31, 2017
Head of the Audit Committee Jan. 1, 2017 — March 31, 2017
Deputy CEO on General Affairs and Logistics Support — 2018
Deputy CEO on Economics and Investments July 2011 — June 2017
Deputy CEO on Finance — Dec. 2018
Deputy CEO on Perspective Development
Member of the Audit Committee June 9, 2011 — Dec. 31, 2016
Deputy CEO on Capital Construction
First Deputy CEO
Chief Engineer
Заступник генерального директора зі стратегії та інвестицій June 2017 —
Confirmed: May 10, 2018
Member of the Audit Committee Jan. 1, 2017 — March 31, 2017
Chairman of the Board Jan. 1, 2012 —
Member of the Audit Committee June 9, 2011 — Dec. 31, 2016
Member of the Audit Committee June 9, 2011 — Dec. 31, 2016
Board Member Jan. 1, 2013 —
Deputy CEO on Economic and Finances Dec. 2018 —
Confirmed: Jan. 9, 2019
Chief Accountant — Dec. 2018
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Connections to legal entities
Name Type of connection Code
Stand-alone unit ВП: 33764708
Stand-alone unit ВП: 00130889
Stand-alone unit ВП: 00116889
Stand-alone unit ВП: 25207245
Stand-alone unit ВП: 00100242
Stand-alone unit ВП: 00130978
Stand-alone unit ВП: 00130961
Stand-alone unit ВП: 00130814