QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК
QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК
QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК
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Location: Russia, 689000, Chukotka Autonomous District, Anadyr, ul. Otke, 2<br />
Stake in the authorized (share) capital (unit trust) <strong>of</strong> the issuer held as the government’s (at federal level or<br />
at constituent entity level) or a municipality’s property: 0.0074<br />
Special right <strong>of</strong> participation <strong>of</strong> the Russian Federation, constituent entities <strong>of</strong> the Russian Federation and<br />
municipalities in managing the issuer (joint-stock company) (“golden share”), duration <strong>of</strong> special right (“golden<br />
share”)<br />
N/A<br />
6.4. Information Concerning Restrictions on Participation in the Issuer’s Authorized (Share)<br />
Capital (Unit Trust)<br />
Restrictions on participation in the issuer’s authorized (share) capital: not applicable<br />
6.5. Information Concerning Changes in the Composition and Value <strong>of</strong> Stakes Held by the<br />
Issuer’s Shareholders (Members) Owning at Least 5 Percent <strong>of</strong> Its Authorized (Share) Capital<br />
(Unit Trust) or at Least 5 Percent <strong>of</strong> Its Ordinary Shares<br />
List <strong>of</strong> the issuer’s shareholders (members) owning at least 5 percent <strong>of</strong> the issuer’s authorized (share) capital<br />
and (for issuers from among joint-stock companies) at least 5 percent <strong>of</strong> the issuer’s ordinary shares prepared<br />
as <strong>of</strong> the date <strong>of</strong> the list <strong>of</strong> entities and individuals entitled to participate in each General Meeting <strong>of</strong><br />
Shareholders (Members) <strong>of</strong> the issuer held in the most recently closed fiscal year preceding the last date <strong>of</strong> the<br />
reporting quarter and in the period from the beginning <strong>of</strong> the current year to the last date <strong>of</strong> the reporting<br />
quarter based on data from the list <strong>of</strong> entities and individuals entitled to participate in each <strong>of</strong> such meetings.<br />
Date <strong>of</strong> the list <strong>of</strong> the persons entitled to participate in the General Meeting <strong>of</strong> Shareholders (Members) <strong>of</strong> the<br />
issuer: May 17, 2011<br />
List <strong>of</strong> shareholders (members)<br />
Full corporate name: Russian Federation represented by the Federal Agency for State Property<br />
Management<br />
Short corporate name: Russian Federation represented by the Federal Agency for State Property<br />
Management<br />
Location: Russia, 109012, Moscow, Nikolsky pereulok, 9<br />
INN (Taxpayer Identification Number): 7710723134<br />
OGRN (Principal State Registration Number): 1087746829994<br />
Stake held by the individual in the authorized capital <strong>of</strong> the issuer (%): 53.69<br />
Percentage <strong>of</strong> ordinary shares held by the entity in the issuer (%): 55.95<br />
Full corporate name: Gazprom Finance B.V.<br />
Short corporate name: Gazprom Finance B.V.<br />
Location: Locatellikade 1, 1076AZ Amsterdam, The Netherlands<br />
Nonresident <strong>of</strong> the Russian Federation<br />
Stake held by the individual in the authorized capital <strong>of</strong> the issuer (%): 5.69<br />
Percentage <strong>of</strong> ordinary shares held by the entity in the issuer (%): 5.96<br />
Date <strong>of</strong> the list <strong>of</strong> the persons entitled to participate in the General Meeting <strong>of</strong> Shareholders (Members) <strong>of</strong><br />
the issuer: October 25, 2011<br />
List <strong>of</strong> shareholders (members)<br />
Full corporate name: Russian Federation represented by the Federal Agency for State Property<br />
Management<br />
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