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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Date <strong>of</strong> change in the authorized capital: March 16, 2011<br />
Amount <strong>of</strong> the authorized capital prior to change (rubles): 43,116,903,368<br />
Structure <strong>of</strong> the authorized capital prior to change<br />
Ordinary shares<br />
Total par value: 41,041,753,984<br />
Percentage <strong>of</strong> the authorized capital (%): 95.187156<br />
Preference shares<br />
Total par value: 2,075,149,384<br />
Percentage <strong>of</strong> the authorized capital (%): 4.812844<br />
Amount <strong>of</strong> the authorized capital after change (rubles) (rubles): 45,039,216,465<br />
Structure <strong>of</strong> the authorized capital after change<br />
Ordinary shares<br />
Total par value: 42,964,067,081<br />
Percentage <strong>of</strong> the authorized capital (%): 95.392572<br />
Preference shares<br />
Total par value: 2,075,149,384<br />
Percentage <strong>of</strong> the authorized capital (%): 4.607428<br />
Name <strong>of</strong> the issuer’s management body that decided to change the issuer’s authorized (share) capital (unit<br />
trust): The amendments to the Company’s Articles <strong>of</strong> Association were registered pursuant to the decision<br />
adopted by the Board <strong>of</strong> Directors <strong>of</strong> JSC IDGC Holding on an increase in the authorized capital by means<br />
<strong>of</strong> the placement <strong>of</strong> additional shares in JSC IDGC Holding on March 26, 2010, (Minutes No. 30 <strong>of</strong> March<br />
29, 2010) and the Additional Securities Issue Report (State Registration Number <strong>of</strong> the Additional Issue: 1-<br />
01-55385-E-001D <strong>of</strong> May 6, 2010) registered on February 3, 2011<br />
Date <strong>of</strong> the minutes <strong>of</strong> the meeting <strong>of</strong> the issuer’s management body that decided to change the issuer’s<br />
authorized (share) capital (unit trust): March 29, 2010<br />
Number <strong>of</strong> the minutes: 30<br />
Date <strong>of</strong> change in the authorized capital: June 28, <strong>2012</strong><br />
Amount <strong>of</strong> the authorized capital prior to change (rubles): 45,039,216,465<br />
Structure <strong>of</strong> the authorized capital prior to change<br />
Ordinary shares<br />
Total par value: 42,964,067,081<br />
Percentage <strong>of</strong> the authorized capital (%):95.392572<br />
Preference shares<br />
Total par value: 2,075,149,384<br />
Percentage <strong>of</strong> the authorized capital (%):4.607428<br />
Amount <strong>of</strong> the authorized capital after change (rubles) (rubles): 49,946,843,800<br />
Structure <strong>of</strong> the authorized capital after change<br />
Ordinary shares<br />
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