Authorized Capital
There are no restrictions to participate in the Issuer's authorized capital (unit fund).
6.5. Information on Changes in the Structure and Interests of the
Issuer's Participants (Shareholders), Holding at least Five Per Cent of its
Authorized Capital or at least Five Per Cent of its Equity Shares
Structure of the Issuer's participants (shareholders) holding at least five per cent of the Issuer's authorized
capital and being joint-stock companies for the Issuer, as well as at least five per cent of the Issuer's equity shares
specified as of the date of the list of persons which had right to participate in each General Meeting of Shareholders
(Participants) of the Issuer held for the last complete reporting year preceding the end date of the reporting quarter, as
well as for the period after the start date of the current year and up to the end date of the reporting quarter, according
to the list of persons which had right to participate in every such meeting.
Preparation date of a list of persons entitled to take part in the General Meeting of Shareholders (Participants)
of the Issuer: May 25, 2015
List of shareholders (participants)
Name: Russian Federation represented by the Federal Agency for State Property Management
Location: 9 Nikolsky Per., Moscow 109012
INN: 7710723134
PSRN: 1087746829994
Share of the person in the authorized capital of the Issuer (of the total amount of placed shares), %: 66.836992
Portion of the Issuer's equity shares held by the person, %: 66.836992
Preparation date of a list of persons entitled to take part in the General Meeting of Shareholders (Participants)
of the Issuer: November 23, 2015
List of shareholders (participants)
Name: Russian Federation represented by the Federal Agency for State Property Management
Location: 9 Nikolsky Per., Moscow 109012
INN: 7710723134
PSRN: 1087746829994
Share of the person in the authorized capital of the Issuer (of the total amount of placed shares), %: 66.836992
Portion of the Issuer's equity shares held by the person, %: 66.836992
Preparation date of a list of persons entitled to take part in the General Meeting of Shareholders (Participants)
of the Issuer: May 23, 2015
List of shareholders (participants)
Name: Russian Federation represented by the Federal Agency for State Property Management
Location: 9 Nikolsky Per., Moscow 109012
INN: 7710723134
PSRN: 1087746829994
Share of the person in the authorized capital of the Issuer (of the total amount of placed shares), %: 66.836992
Portion of the Issuer's equity shares held by the person, %: 66.836992
Name: Gazprombank (Joint Stock Company)
Location: 117420,bldg.16, Nametkina str., bldg. 1, Moscow.
INN: 7744001497
PSRN:1027700167110
Share of the person in the authorized capital of the Issuer (of the total amount of placed shares), %: 6,367032
Portion of the Issuer's equity shares held by the person, %: 6,367032
6.6. Information on Non-arm’s length transactions Made by the Issuer
Information on the number and volume of transactions in monetary terms made by the Issuer, which in
accordance with the laws of the Russian Federation are considered as non-arm's length transactions requiring
approval of the authorized management entities of the Issuer, according to the results of the last reporting quarter
Unit of measure: Russian rubles.
Indicator
Total number
Total volume in monetary
terms, RUB
Non-arm’s length transactions made by the Issuer for the
reporting period, requiring approval of the authorized
management entity of the Issuer
13
15, 719, 949, 565.58
1
Non-arm’s length transactions made by the Issuer for the
reporting period, which have been approved by the General
Meeting of Shareholders (Participants) of the Issuer
-
-
Non-arm’s length transactions made by the Issuer for the
reporting period, which have been approved by the Board of
Directors (the Supervisory Board) of the Issuer
13
15, 719, 949, 565.58
Non-arm’s length transactions made by the Issuer for the
reporting period, requiring approval of, but have not been
approved by, the authorized management entity of the Issuer
-
-
Transactions (groups of related transactions), which price is 5 or more per cents of the Issuer’s assets balance
value, defined according to its financial statements as of the last reporting date before the transaction made by the
issuer for the last reporting quarter:
No such transactions
Transactions (groups of related transactions) of current interest and the decision on approval of which has not
been taken by the Board of Directors (Supervisory Board) or the General Meeting of Shareholders (Participants) of
the Issuer, if such approval is mandatory according to the laws of the Russian Federation:
No such transactions
6.7. Information on Accounts Receivable
Not indicated in Quarterly Report for Q4.
VII. Accounting (Financial) Statements of the Issuer and other
Financial Information
7.1. Annual Accounting (Financial) Statements of the Issuer
Annual accounting (financial) statements of the Issuer for 2015 and the Audit report to it includes in the Quarterly
Report for the 1quater of 2016.
The Issuer does not prepare annual financial statements in accordance with IFRS or other internationally accepted
rules different from IFRS.
The Issuer prepares consolidated financial statements of PJSC RusHydro and subsidiaries in accordance with IFRS.
7.2. Interim Accounting (Financial) Statements of the Issuer
Not indicated in Quarterly Report for Q4.
7.3. Consolidated Financial Statements of the Issuer
The Issuer prepares consolidated financial statements in accordance with IFRS which complies with Article 2
1
Of the total number of transactions are 7 additional agreements to the previously concluded agreements do not provide for the emergence of new
obligations, modify the number of essential conditions of previously concluded contracts. At the same time, the price of these transactions
accounted for in the column "Total volume of transactions in terms of money."
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