ÐÑдиÑоÑÑкое заклÑÑение
ÐÑдиÑоÑÑкое заклÑÑение
ÐÑдиÑоÑÑкое заклÑÑение
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EXPLANATIONS<br />
to the accounting (financial) statements of<br />
JSC “INTER RAO UES” for the year 2012<br />
21.2.9. Bills of exchange of subsidiaries and associated companies (excluding interest)<br />
Name of related party<br />
Remaining<br />
loan as of<br />
31/12/2011<br />
Issued in<br />
2012<br />
Repaid in<br />
2012<br />
Exchange<br />
differences<br />
balance<br />
Remaining<br />
loan as of<br />
31/12/2012<br />
INTER RAO UES<br />
Energy Efficiency<br />
Center LLC<br />
400 000 - 400 000 - -<br />
INTER RAO –<br />
Information<br />
- 10 020 10 020 - -<br />
Technologies LLC<br />
TOTAL 400 000 10 020 410 020 - -<br />
21.3. Information on transactions with key management personnel<br />
The Company attributes Management Board and Board of Directors members to the key management<br />
personnel. Their lists are given in the General data section of the Explanatory Note.<br />
In 2012 the Company has charged bonuses to the members of the Board of Directors for participation<br />
in meetings in the total amount of 12,908 thousand rubles (in 2011 - 10,903 thousand rubles). No other<br />
payments were made for the members of the Board of Directors in 2012.<br />
In 2012 the Company has charged remuneration to the members of the Management Board (wages,<br />
bonuses, privileges, interest-free loans) for the total amount of 667,421 thousand rubles (in 2011 -<br />
420,546 thousand rubles). Besides, in 2012 the Company transferred voluntary pension fees to nonstate<br />
pension fund GAZFOND in favor of the members of the Management Board in the amount of<br />
27,372 thousand rubles (in 2011 - no). No other payments to the members of the Management Board<br />
were effected in 2012 and 2011.<br />
Besides, in 2012 the Company has charged remuneration to the members of the Audit Committee<br />
(wages, bonuses, privileges, remunerations) for the total amount of 49,978 thousand rubles (in 2011 -<br />
22,349 thousand rubles). In 2012 the Company transferred voluntary pension fees to non-state pension<br />
fund GAZFOND in favor of the Company’s employees - members of the Audit Committee in the the<br />
amount of 3,254 thousand rubles (in 2011 - no). No other payments to the members of the Audit<br />
Committee were effected in 2012 and 2011.<br />
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