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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Ruslan Kimovich Tsiku 0 0<br />
Mikhail Yuryevich Kurbatov 0 0<br />
Alexander Nikolayevich Gordienko 0 0<br />
Nikolay Nikolayevich Shvets 0 0<br />
Konstantin Yurievich Petukhov 0 0<br />
Eric Pierre Beaugent 0 0<br />
Sole executive body <strong>of</strong> the company<br />
The powers <strong>of</strong> the company’s sole executive body were transferred to a management organization.<br />
Information concerning the management organization that exercises the powers <strong>of</strong> the company’s sole<br />
executive body<br />
Full corporate name: Electricite Reseau Distribution France VOSTOK Limited Liability Company<br />
Short corporate name: ERDF VOSTOK LLC<br />
Location: Russia, 105064, Moscow, ul. Zemlyanoy Val, 8, Floor 2, Premises II, Rooms 3, 4, 6–9<br />
INN (Taxpayer Identification Number): 7709894784<br />
OGRN (Principal State Registration Number): 1127746015088<br />
Stake held by the issuer in the authorized capital <strong>of</strong> the management organization (%): 0<br />
Percentage <strong>of</strong> ordinary shares held by the issuer in the management organization (%): 0<br />
Stake held by the management organization (manager) in the authorized (share) capital (unit trust) <strong>of</strong> the<br />
issuer (%): 0<br />
Percentage <strong>of</strong> ordinary shares held by the management organization in the issuer (%): 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 />
Eric Pierre Beaugent (Chairman) 0 0<br />
Marina Dmitrievna Vagina 0 0<br />
Oleg Valentinovich Petrov 0 0<br />
Vasily Vasilievich Sklokin 0 0<br />
Natalia Alexeyevna Shikova 0 0<br />
Varvara Georgievna Astrakhantseva 0 0<br />
Pascal Maurice Borel 0 0<br />
Laurent Christophe Pagagnon 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 />
3.6. Composition, Breakdown and Value <strong>of</strong> the Issuer’s Fixed Assets, Information Concerning<br />
Plans for the Acquisition, Replacement, Retirement <strong>of</strong> Fixed Assets and All Evidence <strong>of</strong><br />
Encumbrance <strong>of</strong> the Issuer’s Fixed Assets<br />
3.6.1. Fixed Assets<br />
49