Quarterly report public Joint Stock Company rosseti issuer Code: 55385-E
Information Concerning Restrictions on Participation in the Issuer’s Authorized Capital
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- 6.6. Information Concerning Related-Party Transactions Completed by the Issuer
6.4. Information Concerning Restrictions on Participation in the Issuer’s Authorized CapitalRestrictions on participation in the issuer’s authorized capital: N/A 6.5. Information Concerning Changes in the Composition and Value of Stakes Held by the Issuer’s Shareholders (Members) Owning at Least Five Percent of Its Authorized Capital or at Least Five Percent of Its Ordinary SharesList of the issuer’s shareholders (members) owning at least five percent of the issuer’s authorized capital and (for issuers from among joint-stock companies) at least five percent of the issuer’s ordinary shares prepared as of the date of the list of persons entitled to participate in each General Meeting of Shareholders (Members) of the issuer held in the most recently closed fiscal year preceding the last date of the reporting quarter and in the period from the beginning of the current year to the last date of the reporting quarter based on data from the list of persons entitled to participate in each of such meetings. Date of the list of the persons entitled to participate in the General Meeting of Shareholders (Members) of the issuer: May 26, 2014 List of shareholders (members) Full corporate name: Russian Federation represented by the Federal Agency for State Property Management Short corporate name: Russian Federation represented by the Federal Agency for State Property Management Location: Russia, 109012, Moscow, Nikolsky pereulok, 9 INN (Taxpayer Identification Number): 7710723134 OGRN (Principal State Registration Number): 1087746829994 Stake held by the entity in the authorized capital of the issuer (%): 85.31 Percentage of ordinary shares held by the entity in the issuer (%): 86.32 Date of the list of the persons entitled to participate in the General Meeting of Shareholders (Members) of the issuer: May 26, 2015 List of shareholders (members) Full corporate name: Russian Federation represented by the Federal Agency for State Property Management Short corporate name: Russian Federation represented by the Federal Agency for State Property Management Location: Russia, 109012, Moscow, Nikolsky pereulok, 9 INN (Taxpayer Identification Number): 7710723134 OGRN (Principal State Registration Number): 1087746829994 Stake held by the entity in the authorized capital of the issuer (%): 85.31 Percentage of ordinary shares held by the entity in the issuer (%): 86.32 Date of the list of the persons entitled to participate in the General Meeting of Shareholders (Members) of the issuer: July 17, 2015 List of shareholders (members) Full corporate name: Russian Federation represented by the Federal Agency for State Property Management Short corporate name: Russian Federation represented by the Federal Agency for State Property Management Location: Russia, 109012, Moscow, Nikolsky pereulok, 9 INN (Taxpayer Identification Number): 7710723134 OGRN (Principal State Registration Number): 1087746829994 Stake held by the entity in the authorized capital of the issuer (%): 85.31 Percentage of ordinary shares held by the entity in the issuer (%): 86.32 Date of the list of the persons entitled to participate in the General Meeting of Shareholders (Members) of the issuer: September 4, 2015 List of shareholders (members) Full corporate name: Russian Federation represented by the Federal Agency for State Property Management Short corporate name: Russian Federation represented by the Federal Agency for State Property Management Location: Russia, 109012, Moscow, Nikolsky pereulok, 9 INN (Taxpayer Identification Number): 7710723134 OGRN (Principal State Registration Number): 1087746829994 Stake held by the entity in the authorized capital of the issuer (%): 85.31 Percentage of ordinary shares held by the entity in the issuer (%): 86.32
Unit of measurement: rubles in thousands
Transactions (groups of interrelated transactions) whose price accounts for five percent or more of the book value of the issuer’s assets determined based on data from its accounting statements as of the most recent balance sheet date prior to the completion of the transaction completed by the issuer in the most recent reporting quarter: N/A Related-party transactions (groups of interrelated transactions) disapproved by the Board of Directors (Supervisory Board) or the General Meeting of Shareholders (Members) of the issuer when such approval is obligatory by operation of law of the Russian Federation N/A Yüklə 406,56 Kb. Dostları ilə paylaş:
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