126
2.
Name:
Financial Department of Administration for Orenburg Oblast
Location:
54 Sovetskaya St., Orenburg, 460311
Share of the Issuer's authorized capital in state (Russian Federation subjects) ownership:
0.00000009
3)
Municipal property
1.
Name:
Bureysky District Administration for Amur Oblast
Location:
49 Sovetskaya St., Novobureysk, Amur Oblast, 676701
Share of the Issuer's authorized (reserve) capital (unit fund) in municipal ownership:
0.000394 %
2.
Name:
Administration of municipal entity Selsovet Zubutli-Miatlinsky of Kizilyurtovsky District of
the Republic of Dagestan
Location:
Lenina St., Zubutli-Miatli, Kizilyurtovsky District, Republic of Dagestan, Russia
Share of the Issuer's authorized (reserve) capital (unit fund) in municipal ownership:
0, 015897
3.
Name:
Administration of Ashilta
Location:
Ashilta, Untsukulsky District, Republic of Dagestan, 368240
Share of the Issuer's authorized capital in municipal ownership:
0.001704 %
4.
Name
: Administration of Verkhny Chiryurt-Gelbakh
Location:
2-11-38 Verkhny Chiryurt, Kizilyurtovsky District, Republic of Dagestan, 368100
Share of the Issuer's authorized capital in municipal ownership:
0.010122 %
5.
Name:
Administration of Gergebil
Location:
Gergebil, Gergebil District, Republic of Dagestan, 368250
Share of the Issuer's authorized capital in municipal ownership:
0.005552 %
6.
Name:
Administration of Untsukul
Location:
Untsukul, Untsukul District, Republic of Dagestan, 368240
Share of the Issuer's authorized capital in municipal ownership:
7.
Name:
Municipal entity of rural settlement Chirkata rural community of Gumbetovsky District of
the Republic of Dagestan
Location:
Chirkata, Gumbetovsky District, Republic of Dagestan, 368933
Share of the Issuer's authorized capital in municipal ownership:
0.011710 %
8.
Name:
Municipal entity of Chirkey represented by the municipal entity administration of Chirkey
Location:
Chirkey, Buynaksky District, Republic of Dagestan, 368114
Share of the Issuer's authorized capital in s municipal ownership:
0.050897 %
9.
Name:
Administration of rural settlement Selsovet Khvartikuninsky
Location:
Khvartikuni, Gergebil District, Republic of Dagestan, 368258
Share of the Issuer's authorized capital in municipal ownership:
0.005552 %
10.
Name:
Municipal Property Management Committee of Zeya
Location:
217 Mukhina St., Zeya, Amur Oblast, 676246
Share of the Issuer's authorized capital in state municipal ownership:
0.000356 %
11.
Name:
MUNICIPAL EDUCATIONAL INSTITUTION OF MIXED TYPE BOARDING SCHOOL
Location:
32 Chkalova St., Partizansk, Primorsky Krai
Share of the Issuer's authorized capital in municipal ownership:
0.00000002 %
Information on the availability of the special right of the Russian Federation, constituent entity of the
Russian Federation, municipal entity to participate in management of the Issuer — joint-stock company (golden
share) and the validity of the special right (golden share):
There is no such right.
127
6.4. Information on Restriction to Participate in the Issuer's
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
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
3
372, 233, 892.77*
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
0
0
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
3
372, 233, 892.77*
