QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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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 (%) Nikolay Nikolayevich Shvets 0 0 Aleksey Vladimirovich Demidov 0 0 Roman Anatolyevich Kozlov 0 0 Denis Lvovich Guryanov 0 0 Roman Konstantinovich Ryabov 0 0 Denis Viktorovich Kulikov 0 0 Alexander Viktorovich Shevchuk 0.001 0.001 Natalia Anatolyevna Umanets 0 0 Vladimir Vyacheslavovich Inozemtsev 0 0 Oleg Anatolyevich Novikov 0 0 Ruslan Kimovich Tsiku 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 (%) Oleg Anatolyevich Novikov 0 0 Members of the collegial executive body of the company Collegial executive body was not established. Reasons for the absence of the Management Board: in accordance with paragraph 22.3 of the Company’s Articles of Association, the Board of Directors of IDGC of Northern Caucasus, JSC elects members of the Management Board and determines the number of such members. The Board of Directors of IDGC of Northern Caucasus, JSC did not adopt the decision to establish the Management Board in 2006–2012. 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: Yantarenergo Joint-Stock Company for Energy and Electrification Short corporate name: JSC Yantarenergo Location 236000 Russia, Kaliningrad, ul. Teatralnaya 34 INN (Taxpayer Identification Number): 3903007130 46
OGRN (Principal State Registration Number): 1023900764832 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 (%): 100 Percentage of ordinary shares held by the issuer (%): 100 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: Provision of electricity distribution services, provision of services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks; performance of functions in relation to collection, transmission, and processing of process information, including measuring and metering data; operation of electricity networks. 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 (%) Yuri Nikolayevich Mangarov 0 0 Gayane Albertovna Kizaryants 0 0 Yuri Vladimirovich Goncharov 0 0 Igor Vladimirovich Makovsky 0 0 Sergey Olegovich Buchelnikov 0 0 Maria Gennadyevna Tikhonova 0 0 Astkhik Artashesovna Bashindzhagyan 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 (%) Boris Filagryevich Sokushev 0 0 Members of the collegial executive body of the company Full Name Stake held by Percentage of 47
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 and 44: Alexander Viktorovich Shevchuk 0.00
Page 45: Full Name Stake held by the individ
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
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QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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