QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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Period Entity Title From To 2007 2008 Integrated Energy Systems Head of the Risk Management Department 2009 2010 MGTS Head of the Risk Management Department 2010 present JSC IDGC Holding Head of the Unit for Risk Management and Internal Control of the Internal Audit and Risk Management Department No stake/ordinary shares held in the authorized capital of the issuer Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer The individual does not hold such stakes Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financing and economic activities: None of such family relations Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state: None of such sanctions were imposed against the individual Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced: The individual did not hold any of the above-mentioned positions If the issuer has an internal audit function or any other body exercising control of its financing and economic activities (other than the issuer’s internal audit commission) composed of over 10 persons, then information provided for in this paragraph should cover at least 10 persons who are members of the issuer’s relevant body exercising control of its financing and economic activities, including the head of such body. 5.6. Information Concerning the Amount of Remuneration, Benefits and/or Reimbursement of Expenses for the Body Exercising Control of the Issuer’s Financing and Economic Activities Information concerning the amount of remuneration by body exercising control of financing and economic activities, specifying all types of remuneration, including salary, bonuses, commissions, benefits and/or reimbursement for expenses and other perquisites paid by the issuer in the period from the beginning of the current year to the last date of the reporting quarter: Body exercising control of the issuer’s financing and economic activities: Internal Audit Commission Remuneration for participation in the work of the control body Unit of measurement: rubles 118
Indicator Description 6 months of 2012 Remuneration for participation in the work of the body exercising control of the issuer’s financing and economic activities 222,025 Salary 0 Bonuses 0 Commission fees 0 Benefits 0 Expense reimbursement 0 Other remuneration 0 TOTAL 222,025 Information concerning the existing agreements for such payments in the present fiscal year: Members of the Internal Audit Commission of the Company are paid remuneration for participation in the audits (inspections) of financing and economic activities in accordance with the Regulations for Remunerating and Compensating Members of the Internal Audit Commission of JSC IDGC Holding approved by the decision adopted by the Extraordinary General Meeting on December 30, 2008. For participation in an audit (inspection) of financial and economic activities, each participating member of the Internal Audit Commission of the Company shall be paid one-off remuneration in the amount equivalent to twenty-five (25) minimum monthly wage rates for a first-category worker as set forth in the Sectoral Wage Rate Agreement in the electricity sector of the Russian Federation as of the time of such audit (inspection), adjusted for the indexation provided for in the Agreement. The amount of remuneration payable to the Chairman of the Company’s Internal Audit Commission in accordance with the Regulations shall be increased by 50%. Remuneration and compensation for the Chairman and members of the Internal Audit Commission who are subject to any limitation or prohibition under federal law with respect to receiving any payments from forprofit organizations shall not be accrued and shall not be paid. Body exercising control of the issuer’s financing and economic activities: Audit Committee of the Board of Directors Remuneration for participation in the work of the control body Unit of measurement: rubles Indicator Description 6 months of 2012 Remuneration for participation in the work of the body exercising control of the issuer’s financing and economic activities 0 Salary 0 Bonuses 0 Commission fees 0 Benefits 0 Expense reimbursement 0 Other remuneration 0 TOTAL 0 Information concerning the existing agreements for such payments in the present fiscal year: As provided for in the Regulations for the Audit Committee of the Board of Directors of JSC IDGC Holding, remuneration and compensation for serving on the Committee are paid to members of the 119
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QUARTERLY REPORT JSC Interregional
Page 3 and 4:
3.5. Issuer-Controlled Entities of
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Introduction Grounds for the assump
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1.3. Information Concerning the Iss
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Location Russia, 105120, Moscow, 3-
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As of the last date of the reportin
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· a decrease in the Company’s bu
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Value of accounts payable: 143,662
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performance of securities-related o
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whose shares are held by the Compan
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implementing investment, innovative
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usiness days after such conflict of
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3.1.5. Taxpayer Identification Numb
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Total: Expenses related to producti
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Anatoly Anatolievich Gavrilenko 0 0
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authorized capital of the issuer (%
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Type of control: direct control Sta
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capital of the issuer (%) by the in
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capital of the issuer (%) by the in
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Full corporate name: Interregional
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Percentage of ordinary shares held
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Alexander Viktorovich Shevchuk 0.00
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Full Name Stake held by the individ
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OGRN (Principal State Registration
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Ruslan Kimovich Tsiku 0 0 Mikhail Y
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Uncovered loss at balance sheet dat
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Changes in indicators describing th
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date when the decision to pay such
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Number of securities owned by the i
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1) amendment of the Articles of Ass
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f) placement of securities of SDCs
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consideration by the Board of Direc
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Period Entity Title From To 2005 20
Page 67 and 68: 2008 present Association of Lawyers
Page 69 and 70: 2008 2009 OAO Energosetproekt Insti
Page 71 and 72: Stake held by the individual in the
Page 73 and 74: 2009 present OAO Energosetproekt In
Page 75 and 76: 2008 2010 JSC RAO Energy System of
Page 77 and 78: in the field of economics or offenc
Page 79 and 80: Full Name: Thomas Hendel Year of Bi
Page 81 and 82: Directors 2010 2011 Energy Forecast
Page 83 and 84: The Committees of the Board of Dire
Page 85 and 86: None of such sanctions were imposed
Page 87 and 88: Full Name: Aleksey Vladimirovich De
Page 89 and 90: 2008 2009 OAO Irkutsk Power Grids M
Page 91 and 92: 2012 present Rosneft Head of the Pr
Page 93 and 94: Commission fees 0 Benefits 0 Expens
Page 95 and 96: Remuneration for participation in t
Page 97 and 98: term and consists of 16 staff membe
Page 99 and 100: 2006 2008 Federal Agency for State
Page 101 and 102: Management Board 2009 2010 JSC IDGC
Page 103 and 104: 2011 2012 OAO Kursktopprom Member o
Page 105 and 106: 1998 2009 Russian Fuel Union (part-
Page 107 and 108: Year of Birth: 1955 Education: high
Page 109 and 110: chronological order, including part
Page 111 and 112: Risk Management Department 2010 pre
Page 113 and 114: The individual did not hold any of
Page 115 and 116: No stake/ordinary shares held in th
Page 117: Full Name: Yulia Anatolyevna Tsindi
Page 121 and 122: such shares and the Incentive Progr
Page 123 and 124: Issued on: October 9, 2002 Valid un
Page 125 and 126: Short corporate name: Russian Feder
Page 127 and 128: Value of and terms applicable to pa
Page 129 and 130: Other current assets 1260 7,216 3,9
Page 131 and 132: 7.3. Consolidated Accounting (Conso
Page 133 and 134: securities market for the placement
Page 135 and 136: Total par value: 47,871,694,416 Per
Page 137 and 138: Short corporate name: JSC VNIPIENER
Page 139 and 140: Location Russia, 620075, Yekaterinb
Page 141 and 142: Location Russia, 603950, Nizhni Nov
Page 143 and 144: Russia, 367020, Republic of Dagesta
Page 145 and 146: INN (Taxpayer Identification Number
Page 147 and 148: • receive some of the Company’s
Page 149 and 150: Category (type) of shares: ordinary
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QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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