QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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I. Brief Information Concerning Individual Members of the Issuer’s Management Bodies, Details of the Issuer’s Bank Accounts, Auditor, Appraiser and Financial Advisor and Other Individuals Who Signed This Quarterly Report 1.1. Individual Members of the Issuer’s Management Bodies Members of the Board of Directors (Supervisory Board) of the issuer Full Name Year of Birth Andrey Removich Bokarev 1966 Georgy Valentinovich Boos (Chairman) 1963 Sergey Renatovich Borisov 1953 Pavel Andreyevich Borodin 1971 Boris Gennadyevich Zingarevich 1959 Vyacheslav Mikhailovich Kravchenko 1967 Viktor Vasilyevich Kudryavy 1937 Seppo Juha Remes 1955 Sergey Vladimirovich Serebryannikov 1952 Vladimir Vitalyevich Tatsiy 1960 Elena Borisovna Titova 1967 Denis Vladimirovich Fedorov 1978 Thomas Hendel 1967 Nikolay Nikolayevich Shvets 1956 Pavel Olegovich Shatsky 1972 Sole executive body of the issuer Full Name Year of Birth Nikolay Nikolayevich Shvets 1956 Members of the collegial executive body of the issuer Full Name Year of Birth Nikolay Nikolayevich Shvets (Chairman) 1956 Aleksey Vladimirovich Demidov 1976 Mikhail Yuryevich Kurbatov 1981 Aleksey Yurievich Perepyolkin 1970 Sergey Vyacheslavovich Vasilyev 1975 1.2. Bank Account Details of the Issuer Information contained in this paragraph remained unchanged in the reporting quarter 6
1.3. Information Concerning the Issuer’s Auditor(s) Information concerning the auditor(s) that independently audit (audited) the accounting (financial) statements of the issuer and the consolidated accounting (financial) statements of the issuer and/or the group of organizations controlling and controlled by one another or obliged to prepare such statements for other reasons and in accordance with the procedure provided for in federal laws if at least one of such organizations is the issuer (hereinafter, the “consolidated accounting (financial) statements of the issuer”), which statements are included in the quarterly report, under the agreement with the auditor, and information concerning the auditor(s) approved (elected) for auditing the annual accounting (financial) statements of the issuer, including its consolidated accounting (financial) statements, for the present or closed fiscal year: Full corporate name: FinExpertiza Limited Liability Company Short corporate name: OOO FinExpertiza Location: 129110, Moscow, Prospekt Mira, d. 69, str. 1 INN (Taxpayer Identification Number): 7708096662 OGRN (Principal State Registration Number): 1027739127734 Telephone: (495) 775-2200 Fax: (495) 775-2202 E-mail: info@finexpertiza.ru Data concerning the auditor’s membership in self-regulatory audit organizations Full name: Auditor Chamber of Russia Non-profit Partnership Location Russia, 105120, Moscow, 3-i Syromyatnichesky pereulok 3/9 str. 3 Additional information: Principal Registration Number on the Register of Auditors and Audit Organizations of the selfregulatory organization of auditors, the Auditor Chamber of Russia: 10201028038 Fiscal year(s) from among the five most recently closed fiscal years and the present fiscal year for which the auditor conducted (will conduct) an independent audit of the annual accounting (financial) statements of the issuer Accounting (Financial) Statements, Year 2010 2011 Consolidated Accounting Statements, Year Consolidated Financial Statements, Year Factors which may affect the auditor’s independence from the issuer, including information about significant interests connecting the auditor (the auditor’s executives) and the issuer (the issuer’s executives) Factors which may affect the auditor’s independence from the issuer, including information about significant interests connecting the auditor (the auditor’s executives) and the issuer (the issuer’s executives): none Procedure for selecting the issuer’s auditor Bidding process related to auditor selection and its key terms: Under Federal Law No. 307-FZ “On Auditing” of December 30, 2008; Federal Law No. 94-FZ “On the Placement of Orders for the Supply of Goods, Performance of Work, Provision of Services for Governmental and Municipal Needs” of July 21, 2005; and Order of JSC IDGC Holding No. 55 of February 25, 2011; a 7
Page 1 and 2: QUARTERLY REPORT JSC Interregional
Page 3 and 4: 3.5. Issuer-Controlled Entities of
Page 5: Introduction Grounds for the assump
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 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
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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
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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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