12.07.2015 Views

SECURITIES PROSPECTUS

SECURITIES PROSPECTUS

SECURITIES PROSPECTUS

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

IssuerStake held by the Issuer in the authorizedcapital of the subsidiary and/or dependentcompany.Percentage of ordinary shares in thesubsidiary and/or dependent company ownedby the Issuer.Stake held by the subsidiary and/or dependentcompany in the authorized capital of theIssuer.Percentage of ordinary shares in JSC IDGCHolding owned by the subsidiary and/ordependent companyDescription of the company’s core businessDescription of the role of such company forthe functioning of JSC IDGC Holdingdecisions adopted by such company due to apredominant stake in its authorized capital.52.025%59.881%0%0%Purchase of electricity in the wholesale andretail electricity markets, provision of servicesrelated to electric power transmission anddistributionSupport for the operation of power distributiongrid facilities in the Tomsk Region.Receipt of dividend incomeПерсональный состав of the Board of Directors of the Company.1. Nikolai Alexandrovich Vyatkin, Chairman of the Board of DirectorsYear of birth: 1938Stake held by the above-mentioned individual in the authorized capital of the issuer:0,001%Percentage of the issuer’s ordinary shares owned by the above-mentioned individual:0,001%2. Vitaly Valerievich IvanovYear of birth: 1970Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none3. Viktor Viktorovich SadovoyYear of birth: 1946Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none4. Dmitry Vassilievich GurinYear of birth: 1951Stake held by the above-mentioned individual in the authorized capital of the issuer:0,001%Percentage of the issuer’s ordinary shares owned by the above-mentioned individual:0,001%5. Oleg Valentinovich PetrovYear of birth: 1964Stake held by the above-mentioned individual in the authorized capital of the issuer:none80

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!