QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

More documents

Recommendations

Info

No stake/ordinary shares held in the authorized capital of the issuer Directors Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer Full corporate name: Interregional Distribution Grid Company of North-West, Joint Stock Company INN (Taxpayer Identification Number): 7802312751 OGRN (Principal State Registration Number): 1047855175785 Stake held by the individual in the authorized capital of the entity (%): 0.0017 Percentage of ordinary shares in the entity owned by the individual (%): 0.0017 Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financing and economic activities: None of such family relations Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state: None of such sanctions were imposed against the individual Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced: The individual did not hold any of the above-mentioned positions Full Name: Vyacheslav Mikhailovich Kravchenko Year of Birth: 1967 Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions Period Entity Title From To 2004 2008 Ministry of Industry and Energy of the Russian Deputy Director of the Federation Department for Structural and Investment Policy and Energy, Director of the Electricity Industry Department 2008 December 2012 OOO RN-Energo Chief Executive Officer August 2008 December JSC IDGC Holding Chairman of the Board of 2008 Directors 2009 present JSC IDGC Holding Member of the Board of Directors 68
2008 2009 OAO Energosetproekt Institute Member of the Board of Directors 2008 2009 OAO Rosgazifikatsiya Member of the Board of Directors 2008 2009 OAO Rostopprom Member of the Board of Directors 2008 2011 OAO Irkutskenergo Member of the Board of Directors 2008 present NP Market Council Member of the Supervisory Board 2007 present OAO ATS Member of the Board of Directors 2009 present OAO TGK-11 Member of the Board of Directors 2008 present INTER RAO UES Member of the Board of Directors 2008 2011 Kubanenergo Member of the Board of Directors 2008 2011 JSC TDC Member of the Board of Directors 2008 present Financial Settling Center Member of the Board of Directors 2010 2011 OAO RRDB Member of the Board of Directors 2010 2012 OAO United Energy Sales Company Chief Executive Officer 2009 2011 Kubanenergosbyt Member of the Board of Directors 2009 2011 OAO Kuban Transmission Networks Member of the Board of Directors 2009 2011 OAO Kuban Generation Company Member of the Board of Directors 2009 2011 OAO Tomskenergosbyt Member of the Board of Directors 2009 2011 OAO Tomsk Transmission Networks Member of the Board of Directors 2009 2011 OAO Tomskenergoremont Member of the Board of Directors 2009 2011 OAO Tomskelektrosetremont Member of the Board of Directors 2009 2012 OAO Okha CHPP Member of the Board of Directors 2010 2012 OAO Altaienergosbyt Member of the Board of Directors 2010 2012 OAO Petersburg Power Sales Company Member of the Board of Directors 2012 present NP Market Council Chairman of the Management Board 2012 present OAO ATS Chairman of the Management Board 69
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 and 46: Full Name Stake held by the individ
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: 2008 present Association of Lawyers
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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?