Quarterly report public Joint Stock Company rosseti issuer Code: 55385-E
Interregional Distribution Grid Company of North-West, Public Joint Stock Company
Yüklə 406,56 Kb.
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| Interregional Distribution Grid Company of North-West, Public Joint Stock Company
Short corporate name: IDGC of North-West, PJSC Location Gatchina, Leningrad Region, Russian Federation INN (Taxpayer Identification Number): 7802312751 OGRN (Principal State Registration Number): 1047855175785
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity Type of control: direct control Stake held by the issuer in the authorized capital of the controlled entity (%): 55.38 Percentage of ordinary shares held by the issuer (%): 55.38 Stake held by the controlled entity in the authorized capital of the issuer (%): 0 Percentage of ordinary shares held by the controlled entity in the issuer (%): 0 Description of the company’s core business: Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks. Members of the Board of Directors (Supervisory Board) of the company
Sole executive body of the company
Members of the collegial executive body of the company
Full corporate name: Interregional Distribution Grid Company of Volga, Public Joint-Stock Company * Short corporate name: IDGC of Volga, PJSC Location Saratov, Russian Federation INN (Taxpayer Identification Number): 6450925977 OGRN (Principal State Registration Number): 1076450006280
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity Type of control: direct control Stake held by the issuer in the authorized capital of the controlled entity (%): 67.63 Percentage of ordinary shares held by the issuer (%): 67.63 Stake held by the controlled entity in the authorized capital of the issuer (%): 0.000006 Percentage of ordinary shares held by the controlled entity in the issuer (%): 0.000006 Description of the company’s core business: Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks. Members of the Board of Directors (Supervisory Board) of the company
Sole executive body of the company
Members of the collegial executive body of the company
* The stake does not include the placed shares of the current securities issue. Full corporate name: Interregional Distribution Grid Company of South, Public Joint Stock Company Short corporate name: IDGC of South, PJSC Location Rostov-on-Don, Russian Federation INN (Taxpayer Identification Number): 6164266561 OGRN (Principal State Registration Number): 1076164009096 Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity): Interest in the controlled entity. Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity Type of control: direct control Stake held by the issuer in the authorized capital of the controlled entity (%): 51.66 Percentage of ordinary shares held by the issuer (%): 51.66 Stake held by the controlled entity in the authorized capital of the issuer (%): 0 Percentage of ordinary shares held by the controlled entity in the issuer (%): 0 Description of the company’s core business: Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks. Members of the Board of Directors (Supervisory Board) of the company
Sole executive body of the company
Members of the collegial executive body of the company
Full corporate name: Kuban Power and Electrification Public Joint Stock Company Short corporate name: Kubanenergo Location Krasnodar, Russian Federation INN (Taxpayer Identification Number): 2309001660 OGRN (Principal State Registration Number): 1022301427268
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity Type of control: direct control Stake held by the issuer in the authorized capital of the controlled entity (%): 92.24 Percentage of ordinary shares held by the issuer (%): 92.24 Stake held by the controlled entity in the authorized capital of the issuer (%): 0 Percentage of ordinary shares held by the controlled entity in the issuer (%): 0 Description of the company’s core business: Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks. Members of the Board of Directors (Supervisory Board) of the company
Sole executive body of the company
Members of the collegial executive body of the company
Full corporate name: Interregional Distribution Grid Company of Northern Caucasus, Public Joint-Stock Company Short corporate name: IDGC of Northern Caucasus, PJSC Location Russian Federation, 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya, 13a INN (Taxpayer Identification Number): 2632082033 OGRN (Principal State Registration Number): 1062632029778
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity Type of control: direct control Stake held by the issuer in the authorized capital of the controlled entity (%): 92 Percentage of ordinary shares held by the issuer (%): 92 Stake held by the controlled entity in the authorized capital of the issuer (%): 0 Percentage of ordinary shares held by the controlled entity in the issuer (%): 0 Description of the company’s core business: Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks; connection of customers to the network infrastructure in the North Caucasian Federal District. Members of the Board of Directors (Supervisory Board) of the company
Sole executive body of the company
Members of the collegial executive body of the company
Full corporate name: Yantarenergo Joint-Stock Company * Short corporate name: JSC Yantarenergo Location Kaliningrad, Russian Federation INN (Taxpayer Identification Number): 3903007130 OGRN (Principal State Registration Number): 1023900764832
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity Type of control: direct control Stake held by the issuer in the authorized capital of the controlled entity (%): 100 Percentage of ordinary shares held by the issuer (%): 100 Stake held by the controlled entity in the authorized capital of the issuer (%): 0 Percentage of ordinary shares held by the controlled entity in the issuer (%): 0 Description of the company’s core business: Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks. Members of the Board of Directors (Supervisory Board) of the company
Sole executive body of the company
Members of the collegial executive body of the company
* The stake does not include the placed shares of the current securities issue. Full corporate name: Public-Stock Company Tomsk Distribution Company Short corporate name: PSC TDC Location Tomsk, Russian Federation INN (Taxpayer Identification Number): 7017114672 OGRN (Principal State Registration Number): 1057000127931 Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity): Interest in the controlled entity. Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity Type of control: direct control Stake held by the issuer in the authorized capital of the controlled entity (%): 85.77 Percentage of ordinary shares held by the issuer (%): 94.58 Stake held by the controlled entity in the authorized capital of the issuer (%): 0 Percentage of ordinary shares held by the controlled entity in the issuer (%): 0 Description of the company’s core business: Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks. Members of the Board of Directors (Supervisory Board) of the company
Sole executive body of the company
Members of the collegial executive body of the company
Full corporate name: Federal Grid Company of Unified Energy System, Public Joint-Stock Company Short corporate name: FGC UES, PJSC Location Russian Federation, 117630, Moscow, ul. Akademika Chelomeya, 5A INN (Taxpayer Identification Number): 4716016979 OGRN (Principal State Registration Number): 1024701893336
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity Type of control: direct control Stake held by the issuer in the authorized capital of the controlled entity (%):80.13 Percentage of ordinary shares held by the issuer (%):80.13 Stake held by the controlled entity in the authorized capital of the issuer (%): 0 Percentage of ordinary shares held by the controlled entity in the issuer (%): 0 Description of the company’s core business: Provision of electricity transmission services via the Unified National (All-Russian) Electric Grid (UNEG). Members of the Board of Directors (Supervisory Board) of the company
Sole executive body of the company
Members of the collegial executive body of the company
Additional company information: Type of the control right: direct control. Attribute of the control right: joint control shared with other persons. Full corporate name, registered address, Taxpayer Identification Number (INN), and Principal State Registration Number (OGRN) of the corporate entity with which the issuer acquired the right to jointly control a certain number of votes attaching to the voting shares (stakes) in the authorized capital of the organization: Russian Federation represented by the Federal Agency for State Property Management. Registered address: Russia, 109012, Moscow, Nikolsky per., 9. Taxpayer Identification Number (INN): 7710723134. Principal State Registration Number (OGRN): 1087746829994. Grounds: entering into the shareholders’ agreement for the procedure for controlling and voting shares in FGC UES, PJSC. Stake held by the issuer in the authorized capital of FGC UES, PJSC, including the indirect control right (%): 80.72. Percentage of ordinary shares in FGC UES, PJSC, including the indirect control right (%): 80.72. Yüklə 406,56 Kb. Dostları ilə paylaş:
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