Vladimir Viktorovich Potyekhin
0
0
Oleg Vladimirovich Dyachenko
0
0
Mihail Yurevich Hardikov
0
0
Members of the controlled company's collective executive body
The collective executive body is not provided for by the Charter
Authorities of the Company's sole executive body are transferred to the management company
Full corporate name: Joint Stock Company "Energy Sales Company RusHydro
Abbreviated corporate name: JSC ESC RusHydro
Location: Moscow
INN: 7804403972
OGRN: 1089848039973
Share of the Issuer in the authorized capital of the management company, %: 99.99
Portion of the management company's equity shares held by the Issuer, %: 99.99
Share of the management company (manager) in the Issuer's authorized (reserve) capital (unit fund): 0
Portion of the Issuer's equity shares held by the management company, %: 0
6. Full corporate name: Public Joint-Stock Company Joint-Stock Company Yakutskenergo
Abbreviated corporate name: PJSC JSC Yakutskenergo
Location
Yakutsk, Russian Federation
INN: 1435028701
OGRN: 1021401047260
Type of control over the organisation in relation to which the Issuer is a controlling entity (direct control, indirect
control): indirect control
Nature of control over the organisation in relation to which it is a controlling entity (the right to dispose of over 50
per cent of votes in the supreme management body of the Issuer's controlled company, the right to appoint (elect) the
sole executive body of the Issuer's controlled company, the right to appoint (elect) over 50 per cent of the collective
management body of the Issuer's controlled company: the right to dispose of over 50 per cent of votes in the
supreme management body of the Issuer's controlled company
Share of the Issuer in the authorized capital of the controlled company: 29.795104 %
Portion of the controlled company's equity shares held by the Issuer: 29.002941 %
In case of indirect control—successively all the Issuer's controlled companies (chain of companies under direct or
indirect control of the Issuer), through which the Issuer controls the company, in relation to which it is a controller.
Full name, location, INN (if applicable), and OGRN (if applicable) shall be specified for each such company:
Public Joint-Stock Company RAO Energy Systems of East, Khabarovsk, Khabarovsk Krai, INN 2801133630,
OGRN 1087760000052.
Public Joint-Stock Company RAO Energy Systems of East is a company controlled by the Issuer (direct
control).
Share of Public Joint-Stock Company RAO Energy Systems of East in the authorized capital of the controlled
company PJSC JSC Yakutskenergo, %: 49.37
Portion of equity shares of OJSC JSC Yakutskenergo held by PJSC RAO Energy Systems of East, %: 57.63
Share of the controlled company in the authorized capital of the Issuer: 0.000014 %
Portion of the Issuer's equity shares held by the controlled company: 0.000014 %
Description of the controlled company's core business:
Electric and heat energy generation, transportation and sale
Members of the controlled company's Board of Directors
Full name
Share of the person in
the authorized capital of
the Issuer, %:
Portion of the Issuer's
equity shares held by
the person, %
Alexey Anatolyevich Udalov (Chairman)
0
0
Yuriy Aleksandrovich Andreychenko
0
0
Anton Nikolayevich Burkov
0
0
Aleksey Valeryevich Vlasov
0
0
Nikolay Nikiforovich Duraev
0
0
Evgeniy Viktorovich Kurin
0
0
German Viktorovich Tyutyukov
0.0000013
0.0000013
Stanislav Vladimirovich Linetskiy
0
0
Lada Alexandrovna Linker
0
0
Members of the controlled company's collective executive body
Full name
Share of the person in
the authorized capital of
the Issuer, %:
Portion of the Issuer's
equity shares held by
the person, %
Oleg Vladimirovich Tarasov (Chairman)
0
0
Sergey Yuryevich Gavrilov
0
0
Aleksandr Stepanovich Sloik
0
0
Irina Petrovna Sysolyatina
0.0000036
0.0000036
Yuriy Stepanovich Savchuk
0
0
Oksana Leonidovna Sologub
0
0
Petr Mikhaylovich Dyakonov
0
0
Andrey Fedorovich Sanachev
0
0
Sole executive body of the controlled company
Full name
Share
of the person
in the authorized
capital
of the Issuer, %
Portion of the Issuer's
equity shares held by
the person, %
Oleg Vladimirovich Tarasov
0
0
3.6. Composition, Structure and Value of the Issuer's Fixed Assets,
Information on Plans for Acquisition, Replacement, and Retirement of Fixed
Assets, as well as on All Encumbrances on the Issuer's Fixed Assets
As of 31.12.2016
Standard unit: RUB
Name of object group of basic assets
Initial (current) cost
Depreciation
charges amount
Buildings
45 244 705 347,16
5 706 195 784,69
Constructions
226 076 402 252,24
33 836 744 368,39
Machinery and Equipment
198 111 848 049,97
57 897 149 744,48
Other
1 510 926 647,04
990 274 870,02
TOTAL AMOUNT
470 943 882 296,41
98 430 364 767,58
As of 31.03.2017
Standard unit: RUB
Name of object group of basic assets
Initial (current) cost
Depreciation charges
amount
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