Sergey Arkadyevich Plastinin
0
0
Yanina Eduardovna Stanyulenayte
0
0
Sergei Sergeevich Terebulin
0
0
Viktor Viktorovich Khmarin
0
0
Members of the controlled company's collective executive body
Full name
Share of the person in
the authorized capital of
the Issuer, %:
Portion of the Issuer's
equity shares held by the
person, %
Sergey Nikolaevich Tolstoguzov (Chairman)
0.0004180
0.0004180
Aleksey Aleksandrovich Kaplun
0
0
Nina Lipatovna Zapryagaeva
0
0
Viktor Nikolaevich Borodin
0
0
Evgeniy Mikhaylovich Zhadovets
0
0
Sole executive body of the controlled company
Full name
Share
of the person in the
authorized
capital of the Issuer,
%
Portion of the Issuer's
equity shares held by the
person, %
Sergey Nikolaevich Tolstoguzov
0.0004180
0.0004180
3. Full corporate name: Public Joint-Stock Company Far East Energy Company
Abbreviated corporate name: PJSC FEEC
Location: Vladivostok, Russian Federation
INN: 2723088770
OGRN: 1072721001660
Type of control over the organisation in relation to which the Issuer is a controlling entity (direct control, indirect
control): indirect 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: 1.037643 %
Portion of the controlled company's equity shares held by the Issuer: 1.037643 %
In case of indirect control—successively all the Issuer's controlled companies (chain of companies under direct or
indirect control of the Issuer), through which the Issuer controls the company, in relation to which it is a controller.
Full name, location, INN (if applicable), and OGRN (if applicable) shall be specified for each such company:
Public Joint-Stock Company RAO Energy Systems of East, Khabarovsk Krai, Khabarovsk, INN 2801133630,
OGRN 1087760000052
Public Joint-Stock Company RAO Energy Systems of East is a controlled company of the Issuer (direct
control). Public Joint-Stock Company Far East Energy Company is a controlled company of Public Joint-
Stock Company RAO Energy Systems of East (direct control).
Share of Public Joint-Stock Company RAO Energy Systems of East in the authorized capital of the controlled
company PJSC FEEC: 51.03 %
Portion of equity shares of PJSC FEEC held by RAO Energy Systems of East: 51.03 %
Share of the controlled company in the authorized capital of the Issuer: 0.018923 %
Portion of the Issuer's equity shares held by the controlled company: 0.018923 %
Description of the controlled company's core business:
- Acquisition of electric energy on wholesale and retail electricity (capacity) markets;
- Sale of electric energy on wholesale and retail electricity (capacity) markets to consumers (including
civilians);
- Rendering services to third parties, including on collection of payments for sold goods and rendered services;
- Diagnostics, operation, repair, replacement, and check of electricity and heat measuring devices.
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, %
Aleksey Dmitrievich Yakovlev (Chairman)
0
0
Vladimir Grigoryevich Akulshin
0
0
Aleksey Valeryevich Vlasov
0
0
Valentin Genadyevich Kudryashov
0
0
Lada Aleksandrovna Linker
0
0
Mikhail Varfolomeevich Kuznetsov
0
0
Aleksey Evgenevich Bay
0
0
Stanislav Sergeevich Koptyakov
0
0
Sergey Anatolyevich Tverdokhleb
0
0
Kirill Andreevich Trubitsyn
0
0
Svetlana Viktorovna Suvorova
0
0
Alexey Alexandrovich Kovalenko
0
0
Aleksey Anatolyevich Udalov
0
0
Vladimir Petrovich Fedorov
0
0
Viktor Vladimirovich Milush
0
0
Members of the controlled company's collective executive body
Full name
Share of the person in the
authorized capital of the
Issuer, %:
Portion of the Issuer's
equity shares held by the
person, %
Viktor Vladimirovich Milush (Chairman)
0
0
Aleksandr Sergeevich Efremov
0
0
Elena Yuryevna Tyurina
0
0
Sergey Andreevich Khitun
0.0000125
0.0000125
Vitaliy Ivanovich Pravilo
0
0
Sole executive body of the controlled company
Full name
Share
of the person
in the authorized capital
of the Issuer, %
Portion of the Issuer's
equity shares held by the
person, %
Viktor Vladimirovich Milush
0
0
4. Full corporate name: Joint-Stock Company Far East Generating Company
Abbreviated corporate name: JSC FEGC
Location: Khabarovsk, Russian Federation
INN: 1434031363
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