QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

More documents

Recommendations

Info

OGRN (Principal State Registration Number): 1022301427268 Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity): Interest in the controlled entity. Criterion for the issuer’s control of the issuer-controlled entity: the right to appoint (elect) over 50 percent of members of the collegial executive body of the issuer-controlled entity Type of control: direct control Stake held by the issuer in the authorized capital of the controlled entity (%): 45.77 Percentage of ordinary shares held by the issuer (%): 45.77 Stake held by the controlled entity in the authorized capital of the issuer (%): 0 Percentage of ordinary shares held by the controlled entity in the issuer (%): 0 Description of the company’s core business: Electricity distribution. Members of the Board of Directors (Supervisory Board) of the company Full Name Stake held by the individual in the authorized capital of the issuer (%) Percentage of the issuer’s ordinary shares owned by the individual (%) Anna Yurievna Katina 0 0 Alexander Andreyevich Pukhalsky 0 0 Nikolay Nikolayevich Shvets 0 0 Aleksey Vladimirovich Demidov 0 0 Georgy Akhmedovich Sultanov 0 0 Gani Gaysinovich Gilaev 0 0 Sergei Evgenievich Yurchuk 0.0001 0.0001 Valeria Vladimirovna Bannikova 0 0 Aleksey Yurievich Perepyolkin 0 0 Alexander Mikhailovich Pyatigor 0 0 Dmitry Igorevich Romeyko 0 0 Sole executive body of the company Full Name Stake held by the individual in the authorized capital of the issuer (%) Percentage of the issuer’s ordinary shares owned by the individual (%) Georgy Akhmedovich Sultanov 0 0 Members of the collegial executive body of the company 44
Full Name Stake held by the individual in the authorized capital of the issuer (%) Percentage of the issuer’s ordinary shares owned by the individual (%) Alexander Nikolaevich Galyaev 0 0 Vitaly Alexandrovich Kocherga 0 0 Andrei Vladimirovich Lyashko 0 0 Inver Yusufovich Natkho 0 0 Georgy Akhmedovich Sultanov (Chairman) 0 0 Alexei Vasilievich Brizhan 0 0 Sergey Vladimirovich Anatsky 0 0 Pavel Vasilyevich Zinchenko 0 0 Lyudmila Vladimirovna Loskutova 0 0 Mikhail Borisovich Bronnikov 0 0 Svetlana Stanislavovna Samoylenko 0 0 As of the date of this Quarterly Report, the Chairman of the Board of Directors was not elected. * The company is in the process of placing additional shares. The stake specified does not include the actually placed shares of the current securities issue. Full corporate name: Interregional Distribution Grid Company of Northern Caucasus, Joint-Stock Company * Short corporate name: IDGC of Northern Caucasus, JSC Location 357506 Russia, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya 18 INN (Taxpayer Identification Number): 2632082033 OGRN (Principal State Registration Number): 1062632029778 Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity): Interest in the controlled entity. Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity Type of control: direct control Stake held by the issuer in the authorized capital of the controlled entity (%): 58.25 Percentage of ordinary shares held by the issuer (%): 58.25 Stake held by the controlled entity in the authorized capital of the issuer (%): 0 Percentage of ordinary shares held by the controlled entity in the issuer (%): 0 Description of the company’s core business: support for electricity distribution via networks rated 0.4–110 kV; connection of customers to the network infrastructure in the North Caucasian Federal District. 45
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: Alexander Viktorovich Shevchuk 0.00
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 and 120:
Indicator Description 6 months of 2
Page 121 and 122:
such shares and the Incentive Progr
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

Create successful ePaper yourself

Delete template?

Save as template?