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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OGRN (Principal State Registration Number): 1023900764832<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<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 />
Provision <strong>of</strong> electricity distribution services, provision <strong>of</strong> services in relation to connection <strong>of</strong> power<br />
receiving devices (power installations) <strong>of</strong> corporate entities and individuals to electricity networks;<br />
performance <strong>of</strong> functions in relation to collection, transmission, and processing <strong>of</strong> process information,<br />
including measuring and metering data; operation <strong>of</strong> electricity networks.<br />
Members <strong>of</strong> the Board <strong>of</strong> Directors (Supervisory Board) <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 />
Yuri Nikolayevich Mangarov 0 0<br />
Gayane Albertovna Kizaryants 0 0<br />
Yuri Vladimirovich Goncharov 0 0<br />
Igor Vladimirovich Makovsky 0 0<br />
Sergey Olegovich Buchelnikov 0 0<br />
Maria Gennadyevna Tikhonova 0 0<br />
Astkhik Artashesovna Bashindzhagyan 0 0<br />
Sole 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 />
Boris Filagryevich Sokushev 0 0<br />
Members <strong>of</strong> the collegial executive body <strong>of</strong> the company<br />
Full Name Stake held by Percentage <strong>of</strong><br />
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