QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК
QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК
QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
capital <strong>of</strong> the<br />
issuer (%)<br />
by the<br />
individual<br />
(%)<br />
Evgeny Viktorovich Ushakov 0.0003 0.0003<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 />
Evgeny Viktorovich Ushakov (Chairman) 0.0003 0.0003<br />
Sergei Tim<strong>of</strong>eyevich Andrus 0 0<br />
Evgeny Vladimirovich Nikitushkin 0.0004 0.0004<br />
Olga Vladimirovna Tikhomirova 0 0<br />
Alexander Vasilievich Prepodobny 0 0<br />
Lada Alexandrovna Podolskaya 0.0003 0.0003<br />
Vladimir Viktorovich Shits 0 0<br />
Irina Viktorovna Yashanina 0 0<br />
Andrei Yurievich Vedernikov 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 />
Full corporate name: Interregional Distribution Grid Company <strong>of</strong> Siberia, Joint Stock Company<br />
Short corporate name: IDGC <strong>of</strong> Siberia, JSC<br />
Location<br />
660021 Russia, Krasnoyarsk, ul. Bograda 144 a<br />
INN (Taxpayer Identification Number): 2460069527<br />
OGRN (Principal State Registration Number): 1052460054327<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 (%): 55.59<br />
Percentage <strong>of</strong> ordinary shares held by the issuer (%): 55.59<br />
Stake held by the controlled entity in the authorized capital <strong>of</strong> the issuer (%): 0.0011<br />
Percentage <strong>of</strong> ordinary shares held by the controlled entity in the issuer (%): 0.0011<br />
Description <strong>of</strong> the company’s core business:<br />
Provision <strong>of</strong> electricity distribution services and services in relation to connection <strong>of</strong> power receiving<br />
devices (power installations) <strong>of</strong> corporate entities and individuals to electricity networks.<br />
37