QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

More documents

Recommendations

Info

Committee (Chairman of the Committee or Deputy Chairman of the Committee) in accordance with the Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC IDGC Holding currently in force. Information about remuneration and compensation paid to members of the Board of Directors of JSC IDGC Holding is contained in paragraph 5.3 of this Report. Body exercising control of the issuer’s financing and economic activities: Internal Audit and Risk Management Department 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 10,096,121.57 Bonuses 22,052,798 Commission fees 0 Benefits 0 Expense reimbursement 32,423.03 Other remuneration 2,453,710 TOTAL 34,635,052.6 Information concerning the existing agreements for such payments in the present fiscal year: Remuneration is paid to employees of the Internal Audit and Risk Management Department in accordance with the terms and conditions of employment contracts. The information specified above shows the remuneration paid to all of the staff members of the Internal Audit and Risk Management Department. 5.7. Data Concerning the Headcount and High-Level Data Concerning the Composition of the Issuer’s Personnel (Employees) and Changes in the Issuer’s Employee (Personnel) Headcount Unit of measurement: rubles in thousands Indicator Description 6 months of 2012 Average headcount, persons 391 Gross payroll for the reporting period 1,005,512.7 Social payments for the reporting period 49,461.7 5.8. Information Concerning Any Obligations of the Issuer to Its Employees (Personnel) Regarding Their Possible Participation in the Authorized (Share) Capital (Unit Trust) of the Issuer On November 9, 2010, the Board of Directors of the Company approved the Program of Incentives for Managers of JSC IDGC Holding and Its Subsidiaries and Dependent Companies (hereinafter, the “Incentive Program”). In March 2011, the management company of the mutual fund specially established for the purpose of implementing the Incentive Program and the Incentive Program participants entered into the agreements for the purchase and sale of the Company’s treasury shares with the deferred performance of the obligations to transfer 120
such shares and the Incentive Program participants’ obligations to pay for such shares in cash (hereinafter, the “Agreement(s)”). Subject to the terms and conditions of the Agreements, the Incentive Program participants may exercise their right to purchase the shares not earlier than three years after the effective date of the Agreement and shall continue to have such right for a period of five years after the effective date of the Agreement. In the event that, unless any employment is terminated due to the unscrupulous performance of job functions under the Labor Code of the Russian Federation, the employment relationship between any Incentive Program participant and the Company ceases to exist earlier than required to fulfill the terms and conditions of the Agreement, then the number of shares that may be purchased by the Incentive Program participant will depend on the elapsed time after the date of execution of the Agreement. In the year ended December 31, 2011, the Agreements were signed with the Company’s key managers to purchase 325,600,000 shares at a weighted average price of 4.14 rubles per share out of 429,642,598 shares allocated for these purposes. In the year ended December 31, 2011, the Incentive Program participants lost the rights to purchase 16,500,000 shares because certain participants resigned upon the usual terms and conditions of their employment contracts. Information concerning the issuer’s options which are available to or can be issued to the issuer’s employees (staff members): the issuer did not issue options. VI. Information Concerning the Issuer’s Members (Shareholders) and Related-Party Transactions Completed by the Issuer 6.1. Information Concerning Total Number of the Issuer’s Shareholders (Members) Total number of entities and individuals having non-zero balances in their personal accounts and registered on the issuer’s shareholder register as of the last date of the reporting quarter: 282,605 Total number of nominee holders of the issuer’s shares: 25 Total number of persons included on the latest list of the persons entitled to participate in the issuer’s general meeting of shareholders (any other list of persons that is prepared for the purposes of exercising the rights attaching to the issuer’s shares and for the preparation of which the nominee holders of the issuer’s shares provided details of the persons on whose behalf they held (hold) the issuer’s shares): 326,444 Date of the list of persons included on the latest list of the persons entitled to participate in the issuer’s general meeting of shareholders: October 25, 2011 Holders of the issuer’s ordinary shares that were to be included on such list: 286,882 Holders of the issuer’s preference shares that were to be included on such list: 75,517 6.2. Information Concerning the Issuer’s Members (Shareholders) Owning at Least 5 Percent of Its Authorized (Share) Capital (Unit Trust) or at Least 5 Percent of Its Ordinary Shares; Information Concerning Persons Controlling Such Members (Shareholders) or, in the Absence of Such Persons, Concerning Their Members (Shareholders) Owning at Least 20 Percent of the Their Authorized (Share) Capital (Unit Trust) or at Least 20 Percent of Their Ordinary Shares Issuer’s members (shareholders) owning at least 5 percent of its authorized (share) capital (unit trust) or at least 5 percent of its ordinary shares Full corporate name: Russian Federation represented by the Federal Agency for State Property Management Short corporate name: Russian Federation represented by the Federal Agency for State Property Management Location Russia, 109012, Moscow, Nikolsky pereulok, 9 INN (Taxpayer Identification Number): 7710723134 OGRN (Principal State Registration Number): 1087746829994 Stake held by the individual in the authorized capital of the issuer (%): 54.52 121
Page 1 and 2:
QUARTERLY REPORT JSC Interregional
Page 3 and 4:
3.5. Issuer-Controlled Entities of
Page 5 and 6:
Introduction Grounds for the assump
Page 7 and 8:
1.3. Information Concerning the Iss
Page 9 and 10:
Location Russia, 105120, Moscow, 3-
Page 11 and 12:
As of the last date of the reportin
Page 13 and 14:
· a decrease in the Company’s bu
Page 15 and 16:
Value of accounts payable: 143,662
Page 17 and 18:
performance of securities-related o
Page 19 and 20:
whose shares are held by the Compan
Page 21 and 22:
implementing investment, innovative
Page 23 and 24:
usiness days after such conflict of
Page 25 and 26:
3.1.5. Taxpayer Identification Numb
Page 27 and 28:
Total: Expenses related to producti
Page 29 and 30:
Anatoly Anatolievich Gavrilenko 0 0
Page 31 and 32:
authorized capital of the issuer (%
Page 33 and 34:
Type of control: direct control Sta
Page 35 and 36:
capital of the issuer (%) by the in
Page 37 and 38:
capital of the issuer (%) by the in
Page 39 and 40:
Full corporate name: Interregional
Page 41 and 42:
Percentage of ordinary shares held
Page 43 and 44:
Alexander Viktorovich Shevchuk 0.00
Page 45 and 46:
Full Name Stake held by the individ
Page 47 and 48:
OGRN (Principal State Registration
Page 49 and 50:
Ruslan Kimovich Tsiku 0 0 Mikhail Y
Page 51 and 52:
Uncovered loss at balance sheet dat
Page 53 and 54:
Changes in indicators describing th
Page 55 and 56:
date when the decision to pay such
Page 57 and 58:
Number of securities owned by the i
Page 59 and 60:
1) amendment of the Articles of Ass
Page 61 and 62:
f) placement of securities of SDCs
Page 63 and 64:
consideration by the Board of Direc
Page 65 and 66:
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 and 118: Full Name: Yulia Anatolyevna Tsindi
Page 119: Indicator Description 6 months of 2
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
show all

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?