56
Valentin Genadyevich Kudryashov
0
0
Viktor Yuryevich Zaborovskiy
0
0
Mikhail Varfolomeevich Kuznetsov
0
0
Aleksandr Vladimirovich Redkin
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
Aleksey Dmitrievich Yakovlev
0.0000105
0.0000105
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)
0.0000699
0.0000699
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
0.0000699
0.0000699
4. Full corporate name:
Joint-Stock Company Far East Generating Company
Abbreviated corporate name:
JSC FEGC
Location:
Khabarovsk, Russian Federation
INN: 1434031363
OGRN: 1051401746769
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 of votes in the supreme management body of the Issuer's controlled company
Share of the Issuer in the authorized capital of the controlled company:
0 %
Portion of the controlled company's equity shares held by the Issuer:
0 %
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 Far East Energy Company, Vladivostok, Russian Federation, INN
2723088770, OGRN 1072721001660
Public Joint-Stock Company RAO Energy Systems of East is a controlled company of the Issuer
(direct control).
57
Public Joint-Stock Company Far East Energy Company is a controlled company of the Issuer
(indirect control). Information on OJSC Far East Energy Company is given above in this section.
Share of Public Joint-Stock Company Far East Energy Company in the authorized capital of the
controlled company JSC FEGC:
100 % - 1 share
Portion of equity shares of JSC FEGC held by OJSC Far East Energy Company:
100% - 1 share
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:
- Supply (sale) of electric and heat power under the set rates and in accordance with electrical and
heat load dispatch schedules;
- Electric and heat energy generation;
- Arrangement of power-saving mode of equipment operation at power plants, and energy delivery
according to agreements;
- Sale of heat energy at retail heat markets to consumers (including citizens).
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)
0.00000105
0.00000105
Vitaliy Sergeevich Ponurovskiy
0
0
Nadezhda Valeryevna Rukina
0
0
Yuriy Alexandrovich Andreychenko
0
0
Stanislav Sergeevich Koptyakov
0
0
Nikolay Valeryevich Savostikov
0,0000002
0,0000002
Andriyan Valeryevich Shamayko
0
0
Sergey Vasilyevich Sinyavskiy
0
0
Sergey Konstantinovich Storozhuk
0
0
Elena Vladimirovna Kolmogorova
0
0
Viktor Vladimirovich Milush
0,0000699
0,0000699
Eduard Yuryevich Orlov
0
0
Dmitriy Sergeevich Trefilov
0
0
Members of the controlled company's collective executive body
The collective executive body is not
provided for by the Charter
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, %
Mikhail Innokentyevich Shukaylov
0.0000018
0.0000018
5. Full corporate name
: Public Joint-Stock Company Krasnoyarskenergosbyt
Abbreviated corporate name:
PJSC Krasnoyarskenergosbyt
Location
Krasnoyarsk
INN: 2466132221
OGRN: 1052460078692
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 of votes in the supreme management body of the Issuer's controlled company
