53
11
NPO "Scientific-Technical
Council of UES"
associate
Assistance in the formation of
scientific,
technical
and
economic policies in the Unified
Energy System of Russia
from 2008
12
NPO "RAEL"
Associate
Promotion of business in the
power industry by representing
and protecting the interests of
employers
in
social
and
employment,
economic
and
other spheres, relations with
trade unions, public authorities,
local
governments,
and
developing a coordinated policy
of
socially
responsible
organizations - members of the
Association
from 2006
13
NPO «KONC AES»
Associate
Promoting of learning and
improving of business and
professional skills of personnel
engaged in the power industry,
as well as professionals engaged
in the industry, ensuring the
proper functioning of energy
companies
(educational
activities); development and
improvement
of
personnel
training system electricity
from 2008
3.5. Companies Controlled by the Issuer and Having Substantial
Significance for it
1. Full corporate name:
Joint-Stock Company “Zagorskaya PSHPP-2”
Abbreviated corporate name:
JSC Zagorskaya PSPP-2
Location: worker’s settlement
Bogorodskoe, Sergievo-Posadsky District, Moscow Oblast, Russian
Federation
INN: 5042086312
OGRN: 1065042071137
Type of control over the organisation in relation to which the Issuer is a controlling entity (direct control,
indirect control):
direct control
Nature of the 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: 100
%
Portion of the controlled company's equity shares held by the Issuer: 100
%
Share of the controlled company in the authorized capital of the Issuer: 0
%
Portion of the Issuer's equity shares held by the controlled company: 0
%
Description of the controlled company's core business:
performance of building owner's functions in
reconstruction projects of electric power facilities and new construction of power industry facilities, as
well as of other industrial and civilian facilities
Members of the controlled company's Board of Directors
Full name
Share
of the person
in the authorized capital
Portion of the Issuer's
equity shares held by the
person, %