Сведения о подконтрольных обществах

Joint-Stock Company “Sanatorium “Energetik”100%

Short company name	JSC “Sanatorium “Energetik”
Address	Tambov region, Tambov district, Novaya Lyada workers’ settlement, Sanatornaya street, 1
Web site	http://sanatorijenergetik.ru
Performance for 2021
Amount invested in monetary assets, roubles	15 354 998
Book value, thous. RUB	2 946 089
Revenue, thous. RUB	60 618
Net profit, thous. RUB	7 467

General Director

Alla Vyacheslavovna Zaichenko

Members of the Board of Directors:

Artem Gennadevich Aleshin	Olga Alexandrovna Danshina
Alexander Vladimirovich Egorychev	Vitaly Vladimirovich Kremkov
Azamat Makhametalievich Urusov	Vladislava Vladimirovna Rezakova

* The positions are indicated at the time of election to the Board of Directors

Joint Stock Company
"Voronezh City Electric Grids"99,99997%

Short company name	JSC "VGES"
Address	394036, Voronezh, K. Marx St., 65
Web site	vrnges.ru
Performance for 2021
Book value of assets, thous. RUB	4 646 459
Revenue, thous. RUB	1 907 119
Net profit (loss), thous. RUB	259 411

General Director

Vyacheslav Alekseevich Antonov

Members of the Board of Directors

Anastasia Igorevna Savchenko	Vitaly Olegovich Akulichev
Artem Gennadievich Aleshin	Vitaly Vladimirovich Kremkov
Olga Alexandrovna Danshina

Joint Stock Company
"Yaroslavl Electrical Grid Company"51%

Short company name	JSC "YarEGC"
Address	150042, Yaroslavl, Blyukher street, 26
Web site	yarrsk.ru
Performance for 2021
Amount invested in monetary assets, roubles, thous. RUB	945 222
Revenue, thous. RUB	548 044
Net profit (loss), thous. RUB	97 457

General Director

Igor Pavlovich Sharoshikhin

Members of the Board of Directors

Alexander Vladimirovich Egorychev	Olga Alexandrovna Danshina
Anton Alexandrovich Gerasimov	Tatyana Alekseevna Poshivalova
Mikhail Yurievich Gusarin	Vladimir Vladimirovich Sorokin

Limited Liability Company
"Bryanskelectro"99,999%

Short company name	LLC "Bryanskelectro"
Address	241019, Bryansk, Krasnoarmejskaya St., 126/1, office 603
Web site	bryanskelectro.ru
Performance for 2021
Amount invested in monetary assets, roubles, thous. RUB	4 030 811
Revenue, thous. RUB	4 456 459
Net profit (loss), thous. RUB	116 487

General Director

Alexander Ivanovich Kosarim

Members of the Board of Directors

Alexander Vladimirovich Egorychev	Artem Gennadievich Aleshin
Anastasia Igorevna Savchenko	Olga Alexandrovna Danshina
Anton Alexandrovich Gerasimov

Joint Stock Company
“Tula City Electric Grids”99,9998%

Short company name	JSC "TGES"
Address	300001, Tula, Demidovskaya Plotina St., 10
Web site	tulges.ru
Performance for 2021
Amount invested in monetary assets, roubles, thous. RUB	3 100 567
Revenue, thous. RUB	1 409 647
Net profit (loss), thous. RUB	233 899

General Director

Yuriy Alekseevich Volchenkov

Members of the Board of Directors:

Alexander Vladimirovich Egorychev	Dmitry Anatolyevich Zhukov
Anastasia Igorevna Savchenko	Olga Alexandrovna Danshina
Andrey Gennadevich Tarasov	Vladislava Vladimirovna Rezakova

* The positions are indicated at the time of election to the Board of Directors

Joint Stock Company
«Ivanovo City Electric Grids»100%

Short company name	JSC “Ivgorelectroset”
Address	153000, Ivanovo region, Ivanovo, Smirnov street, 78
Web site	ivges.ru
Performance for 2021
Book value of assets, thous. RUB	1 622 629
Revenue, thous. RUB	890 370
Net profit, thous. RUB	55 574

General Director

Andrey Alekseevich Ukhtin

Members of the Board of Directors

Alexander Vladimirovich Egorychev	Larisa Alekseevna Burlakova
Anastasia Igorevna Savchenko	Vitaly Vladimirovich Kremkov
Artem Gennadevich Aleshin	Vladislava Vladimirovna Rezakova

JSC “Kineshma city power grid”100%

Short company name	JSC “Kineshma city power grid”
Address	155813, Ivanovo region, Kineshma, Vysokaya street, 1
Web site	kinges.ru
Performance for 2021
Book value of assets, thous. RUB
Revenue, thous. RUB
Net profit, thous. RUB

General Director

Andrey Alekseevich Ukhtin

Members of the Board of Directors

Alexander Vladimirovich Egorychev	Olga Alexandrovna Danshina
Anastasia Igorevna Savchenko	Vitaliy Vladimirovich Kremkov
Andrey Gennadevich Tarasov

JSC “ElS”100%

Short company name	JSC “ElS”
Address	216400, Smolensk region, Desnogorsk, municipal storage area, bldg. 10
Web site	els-desnogorsk.ru
Performance for 2021
Book value of assets, thous. RUB	74 842
Revenue, thous. RUB	132 804
Net profit, thous. RUB	7 232

General Director

Sergey Alexandrovich Olkhovikov

Members of the Board of Directors

Alexander Vladimirovich Egorychev	Anton Alexandrovich Gerasimov
Anastasia Igorevna Savchenko	Olga Alexandrovna Danshina
Andrey Gennadievich Tarasov