statements of the Issuer for 2012–2014:
In accordance with Federal Law No. 307-FZ dated December 30, 2008 On Audit Activities, tender
selection of the Company's Auditor for 2012–2014 was performed on the basis of Federal Law No. 94-
FZ dated July 21, 2005 On Placing of Orders for Supplies of Goods, Performance of Work, and
Rendering of Services for State and Municipal Requirements.
Tender documentation of the open tender concerning entry into a services agreement for the audit
of PJSC RusHydro accounting statements, prepared in accordance with Russian Accounting
Standards for 2012–2014 (hereinafter RAS) dated 2012-2014 (hereinafter the Tender Documentation)
was prepared on the basis of Federal Law No. 94-FZ dated July 21, 2005 On Placing of Orders for
Supplies of Goods, Performance of Work, and Rendering of Services for State and Municipal
Requirements.
The Tender Documentation of the open tender concerning entry into a services agreement for the
audit of PJSC RusHydro accounting statements, prepared in accordance with RAS for 2012–2014 was
approved by decision of the Buying Committee dated December 09, 2011
On the basis of the approved Tender Documentation, the Tender Committee carried out the
appropriate procedure for selection of the Company's auditor for 2012–2014 from January to February
2012. In accordance with the minutes of the Tender Committee on Assessment and Comparison of Bids
concerning entry into services agreement for the audit of PJSC RusHydro accounting (financial)
statements, prepared in accordance with RAS for 2012–2014 (Minutes No. 3 dated February 03, 2012)
Joint-Stock Company PricewaterhouseCoopers Audit
won the open tender
Selection of the audit organization performing independent audit of the
consolidated financial statements of the Issuer for 2012–2014:
In order to apply funds of PJSC RusHydro effectively and economically, as well as pursuant to the
Regulations on Procurement of Goods for use of PJSC RusHydro, approved by decision No. 241 of the
Board of Directors of the Company, upon decision of the Central Buying Committee of PJSC RusHydro
dated August 30, 2011, the scheduled procurement procedure was arranged and carried out concerning
entry into services agreement for the audit (review) of the consolidated financial statements of PJSC
RusHydro Group, RAO Energy Systems of East Group, Yakutskenergo Group, Far East Energy
Company Group and separate financial statements of Far-Eastern Distribution Company, JSC Far East
Generating Company,
CJSC Non-Bank Financial Company Interbank Settlement Center, prepared in concordance with
International Financial Reporting Standards (IFRS) for 2012–2014 through open single-stage multi-lot
request for proposals without prequalification of bidders
The procurement documentation on an open single-stage multi-lot request for proposals without
prequalification of bidders concerning entry into a services agreement for the audit (review) of the
consolidated financial statements of PJSC RusHydro Group, RAO Energy Systems of East Group,
Yakutskenergo Group, Far East Energy Company Group and separate financial statements of JSC Far-
Eastern Distribution Company, JSC Far
East Generating Company, CJSC Non-Bank Financial Company Interbank Settlement Center, p
repared in concordance with International Financial Reporting Standards (IFRS) for 2012–2014, was
approved by decision of the Buying Audit Committee dated November 16, 2011.
In accordance with the minutes of the Buying Committee (No. 2 dated December 22, 2011), Joint-
Stock Company PricewaterhouseCoopers Audit won the open single-stage multi-lot request for
proposals without prequalification of bidders.
Selection of the audit organization for independent audit of accounting
(financial) statements and
consolidated financial statements of the Issuer for 2015-2017:
In accordance with Federal Law No. 307-FZ dated December 30, 2008 On Audit Activities, tender
selection of the Company's Auditor for 2015-2017 was performed on the basis of Federal Law No. 44-FZ
dated April 05, 2013 On Contract System in the Area of Procurement of Goods, Works, and Services for
State and Municipal Requirements.
In order to apply funds of PJSC RusHydro effectively and economically as well as pursuant to the
Regulations for Procedure for Scheduled Procurement of Goods, Works, Services, approved by the
decision of the Board of Directors of the Company, upon decision of the Central Buying Committee of
PJSC RusHydro
No. 470 dated December 04, 2014, scheduled procurement was arranged and carried out concerning
entry into services agreement for financial statements audit of PJSC RusHydro prepared in concordance
with Russian Accounting Standards (hereinafter referred to as RAS) and consolidated financial
statements audit (review) of PJSC RusHydro Group prepared in concordance with International
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, %
Dmitriy Valentinovich Zakhvataev (Chairman)
0
0
Nikolay Igorevich Karpukhin
0
0
Vladimir Ivanovich Magruk
0.000040
0.000040
Vadim Vladislavovich Nedotko
0
0
Galina Viktorovna Gorina
0
0
Members of the Collective Executive Body
The collective executive body is not provided for by the Charter
The powers of the sole executive body of the company was delegated to the managing organization
Full name: Joint Stock Company RusHydro Management Company"
Abbreviated name: JSC RusHydro MC"
Location: city of MoskvaOtkrytoe
INN: 5260096381
BIN: 1025203040136
The issuer's share in the authorized capital of the managing entity,%: 100
Percentage of ordinary shares of the management company owned by the Issuer: 100%
Share of the managing organization (manager) in the authorized (share) capital (mutual fund) of the issuer: 0
Ownership of the managing entity of the issuer's ordinary shares: 0%
2. Full corporate name: Public Open Joint- Stock Company RAO Energy Systems of East
Abbreviated corporate name: PJSC RAO Energy Systems of East
Location: Khabarovsk Kray, Khabarovsk
INN: 2801133630
OGRN: 1087760000052
Type of control over the organisation in relation to which the Issuer is a controlling entity (direct control, indirect
control): direct 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 in the supreme
management body of the Issuer's controlled company
Share of the Issuer in the authorized capital of the controlled company: 84.39 %
Portion of the controlled company's equity shares held by the Issuer: 85.163759 %
Share of the controlled company in the authorized capital of the Issuer: 0.012584 %
Portion of the Issuer's equity shares held by the controlled company: 0.012584 %
Description of the controlled company's core business: management of generating companies to satisfy demand
for electrical and thermal power in the Far-Eastern Federal District and in the neighboring territories
effectively and with quality; agency activities; investment activities.
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, %
Nikolay Grigoryevich Shulginov (Chairman)
0
0
Sergey Nikolaevich Tolstoguzov
0.0004180
0.0004180
Oleg Nokolaevich Kozhemyako
0
0
Andrei Valentinovich Kazachenkov
0
0
Bairta Nikolaevna Perveeva
0
0
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