Generation object
Type
Installed
capacity, MW
Generating companies
Parent company
Vorotan Cascade of
HPPs
HPP
404
CJSC Vorotan Cascade of HPPs
ContourGlobal (USA)
Dzoraget HPP
HPP
25
Dzoraget HPP
Offshore company
Global-Contact
Small HPP
HPP
66
SHPP
Private investors
Armenian NPP
APP
440
CJSC Armenian NPP
Government of Armenia
Hrazdan TPP
TPS
1110
LLC HrazTPP
OJSC Inter RAO UES
Yerevan HPP
HPP
271
CJSC Yerevan HPP
Government of Armenia
V. Detailed Information on Members of the Issuer's Management
Entities, the Issuer's Bodies, Monitoring Financial and Economic
Activities, and Backgrounds of the Issuer's Employees (Workers)
5.1. Information on Structure and Terms of Reference of the Issuer's
Management Entities
The information is provided in the Quarterly Report for Q2 2016, during Q4 2016 there were no changes in this
information.
5.2. Information on Members of the Issuer's Management Entities
5.2.1. Composition of the Board of Directors (Supervisory Board) of the
Issuer
(approved by resolution of the General Meeting of Shareholders on June 27.06. 2016)
Full name: Artem Davidovich Avetisyan
Born in: 1976
Education: Higher education, Finance Academy under the Government of the Russian Federation, specialty -
Appraisal activity "Finance and Credit", year of graduation - 1998.
Positions held by this person in the Issuer and other organisations in the past 5 years and currently, in chronological
order, including part-time positions
Period
Name of the company
Title
from
to
2010
2015
JSC Regional credit Commercial Bank
Chairman of the Board of
Directors
2011
present
Agency of Strategic Initiatives for new projects
promotion,
Autonomous
Nonprofit
Organization
Department Director of “New
Business’
2012
2016
MSP Bank JSC FGC UES
Member of Supervisory board
2012
2015
JSC Rosselkhozbank
Member of the Board of
Directors
2013
2014
JSC Russian racetracks
Member of the Board of
Directors
2013
2014
JSC RZD
Chairman
2013
2015
JSC Rosagroleasing
Member of the Supervisory
Board
2014
present
LLC NEO Centre
Vice-President
2015
present
PJSC RusHydro
Member of the Board of
Directors
2015
present
LLC Uniastrum Commercial Bank
President
Share of the person in the authorized capital of the Issuer, %: none
Share of the Issuer's equity shares held by the person, %: none Number of the Issuer's shares of any category
(type) that such person may acquire as a result of the exercise of rights under the Issuer's options in its possession:
none.
Share of the person in the authorized (reserve) capital (unit fund) of the Issuer's subsidiaries and affiliates;
Share of the equity shares held by the person in the subsidiaries and dependent companies of the issuer and the
number of shares of each category (type), which could be purchased by this person through exercise of rights on his
options of affiliated and dependent companies of the issuer: none.
Information on the nature of any kinship with other individuals included into the Issuer's management entities
and/or bodies monitoring financial and economic activities:
There is no said kinship
Primary reasons for non-performance of relative liabilities:
- commercial disputes of the Issuer related to the breach of contractual work schedules, provision of services, goods
delivery by the contractors of the Company;
- inability for the Company to timely perform liabilities due to non-provision by the creditors of correct details for the
payment.
Consequences, that occurred or can occur in the future for the Issuer due to the non-performance of relevant
liabilities, including sanctions imposed against the Issuer:
there were no financial consequences and sanctions related to credit debt and Issuer does not expect any financial or
administrative consequences related to said debt. In case of judgment, obliging the Issuer to pay relative debt (with
regard to debt, in respect of which the Issuer leads commercial disputes), Issuer shall pay relative debt. In case of
entry of correct details for payment (with regard to debt, which can’t be paid due to absence of details), Issuer shall
pay relative debt;
Term (estimated term) for credit debt payment:
In accordance with approved local normative acts on credit debt management of the Issuer during the quarter from the
date of discovery, the overdue credit debt depending on the reasons of its creation either is paid by the Company or
claim-related work is initiated in relation to such credit debt.
The creditors, which account for not less than 10 per cent from the total credit debt amount or not less than 10
per cent from the total loan (long-term and short-term) funds:
Full company name: Public Joint Stock Company Sberbank of Russia
Abbreviated company name: PJSC Sberbank of Russia
Location: 19 Vavilova str., 117997 Moscow
TIN: 7707083893
OGRN: 1027700132195
Debt amount: RUB 33,910,775,698.89
Amount and terms of the overdue debt (interest rate, moratorium interest, penalties): None
Creditor is the issuer’s affiliated person: No
Full company name: Public Joint Stock Company Federal Grid Company of Unified Energy System
Abbreviated company name: PJSC FGC UES
Location: 5a Frfdemika Chelomeya str., 117630 Moscow
TIN: 4716016979
OGRN: 1024701893336
Debt amount: RUB 2,278,443,365.82
Amount and terms of the overdue debt (interest rate, moratorium interest, penalties): None
Creditor is the issuer’s affiliated person: No
for 3 months of the year 2017
Loan funds structure
Standard unit: RUB
Indicator
Indicator value
Long-term loan funds
93,846,753,167.99
including:
credits
42,892,062,901.66
loan facilities, excluding bonded loans
704,751,266.33
bonded loans
50,249,939,000.00
Short-term loan funds
14,026,502,824.70
including:
credits
1,250,117,944.65
loan facilities, excluding bonded loans
817,000,000.00
bonded loans
11,959,384,880.05
Dostları ilə paylaş: |
