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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authorized<br />
capital <strong>of</strong> the<br />
issuer (%)<br />
shares owned<br />
by the<br />
individual<br />
(%)<br />
Andrey Valentinovich Sorochinsky 0 0<br />
Members <strong>of</strong> the collegial executive body <strong>of</strong> the company<br />
Full Name Stake held by<br />
the individual<br />
in the<br />
authorized<br />
capital <strong>of</strong> the<br />
issuer (%)<br />
Percentage <strong>of</strong><br />
the issuer’s<br />
ordinary<br />
shares owned<br />
by the<br />
individual<br />
(%)<br />
Andrey Valentinovich Sorochinsky (Chairman) 0 0<br />
Maksim Sergeyevich Artemyev 0 0<br />
Andrey Vladimirovich Zykov 0 0<br />
Ilya Georgyevich Meshcheryakov 0 0<br />
As <strong>of</strong> the date <strong>of</strong> this <strong>Quarter</strong>ly Report, the Chairman <strong>of</strong> the Board <strong>of</strong> Directors was not elected.<br />
* The company is in the process <strong>of</strong> placing additional shares. The stake specified does not include the<br />
actually placed shares <strong>of</strong> the current securities issue.<br />
Full corporate name: Joint Stock Company Tyumenenergo<br />
Short corporate name: JSC Tyumenenergo<br />
Location<br />
628412 Russia, Surgut, Tyumen Region, Khanty-Mansijsk Autonomous District – Yugra, ul.<br />
Universitetskaya 4<br />
INN (Taxpayer Identification Number): 8602060185<br />
OGRN (Principal State Registration Number): 1028600587399<br />
Grounds for the issuer’s control <strong>of</strong> the controlled entity (interest in the issuer-controlled entity, asset<br />
management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other<br />
agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity):<br />
Interest in the controlled entity.<br />
Criterion for the issuer’s control <strong>of</strong> the issuer-controlled entity: the right to control over 50 percent <strong>of</strong> votes in<br />
the highest management body <strong>of</strong> the issuer-controlled entity<br />
Type <strong>of</strong> control: direct control<br />
Stake held by the issuer in the authorized capital <strong>of</strong> the controlled entity (%): 100<br />
Percentage <strong>of</strong> ordinary shares held by the issuer (%): 100<br />
Stake held by the controlled entity in the authorized capital <strong>of</strong> the issuer (%): 0.01<br />
Percentage <strong>of</strong> ordinary shares held by the controlled entity in the issuer (%): 0<br />
Description <strong>of</strong> the company’s core business:<br />
Electricity distribution.<br />
Members <strong>of</strong> the Board <strong>of</strong> Directors (Supervisory Board) <strong>of</strong> the company<br />
31