Hotline of power engineering specialists:
1. Interested party transactions:
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| IDGC of Centre – Kostromaenergo division | ||||||
| 1. | Amendment № DC4400/00299/14 to real estate lease agreement № 07-6/559(2010) KC 4400/10155/10 от 16.08.2010 | IDGC of Centre - «Lessor», FGC UES - «Lessee» | Amendment to change the rental fee | 1 515 905,49 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, S.N. Mironosetsky, A.A. Demin) hold positions in management bodies of FGC UES | Minutes dated 23.06.2014 № 15/14 |
| IDGC of Centre – Yarenergo division | ||||||
| 2. | Agreement dated 20.03.2015 №7600/03514/15 | IDGC of Centre - «Assignee», JSC “Yargorelectroset” - «Assignor» | Agreement on the cession of rights | 88 404 274 RUB, VAT is not provided | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset” | Minutes dated 27.03.2015 № 06/15 |
| 3. | Agreement dated 20.03.2015 № 7600/03521/15 | IDGC of Centre - «Creditor», JSC “Yargorelectroset” - «Debtor» | Settlement Agreement | 322 710 057 RUB with VAT | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset” | Minutes dated 27.03.2015 № 06/15 |
| 4. | Agreements to change entities in contracts, total 242 pcs. | IDGC of Centre - «New grid company», JSC “Yargorelectroset” - «Liquidated grid company», an applicant under a contract | Agreements to change entities to grid connection implementation contracts for power installations of customers, concluded between JSC “Yargorelectroset”, IDGC of Centre (IDGC of Centre - Yarenergo division) and Applicants | 81 950 RUB with VAT | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset” | Minutes dated 19.11.2014 №25/14 |
| 5. | Agreements to change entities in contracts, total 125 pcs. | IDGC of Centre - «Grid company», JSC “Yargorelectroset” - «Liquidated grid company», a party to a contract | Agreements to change entities to contracts to ensure production and business activities of JSC “Yargorelectroset”, concluded between JSC “Yargorelectroset”, IDGC of Centre (IDGC of Centre - Yarenergo division) and Contractors | 74 408 233 RUB with VAT | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset” | Minutes dated 19.12.2014 №29/14 |
2. Transactions closed by the Company with state owned companies:
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| IDGC of Centre – Executive Office | ||||||
| 1. | Agreement dated 29.01.2015 № 831-14-16/7700/00013/15 | IDGC of Centre - «Customer», OJSC Rostelecom – «Rostelecom» | Communication services to connect and access a common data transmission system based on a Virtual Private Network | 1 132 021 RUB with VAT | - | No approval required |
| IDGC of Centre – Tambovenergo division | ||||||
| 2. | Agreement dated 20.01.2015 № 6800/00290/15 | IDGC of Centre - «Customer», Federal State-Funded Institution «Tambov CSM» – «Contractor» | Services in calibration of measuring instruments | 1 746 282 RUB with VAT | - | No approval required |
| 3. | Agreement dated 30.03.2015 № 6800/02354/15 | IDGC of Centre - «Customer», Tambov Regional State Budgetary Health Institution «City Clinical Hospital named Luke Archbishop of Tambov» – «Contractor» | Services to conduct a medical examination | 1 000 000 RUB VAT exempt | - | No approval required |
3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company:
For the reporting quarter the above mentioned transactions were not closed
4. Internal corporate transactions:| | | | | | | |
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| IDGC of Centre – Yarenergo division | ||||||
| 1. | Agreement dated 20.03.2015 № 7600/03514/15 | IDGC of Centre - «Assignee», JSC “Yargorelectroset” - «Assignor» | Agreement on the cession of rights | 88 404 274 RUB, VAT is not provided | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset”. | Minutes dated 27.03.2015 № 06/15 |
| 2. | Agreement dated 20.03.2015 № 7600/03521/15 | IDGC of Centre - «Creditor», JSC “Yargorelectroset” - «Debtor» | Settlement Agreement | 322 710 057 RUB with VAT | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset” | Minutes dated 27.03.2015 № 06/15 |
| 3. | Agreements to change entities in contracts, total 242 pcs. | IDGC of Centre - «New grid company», JSC “Yargorelectroset” - «Liquidated grid company», an applicant under a contract | Agreements to change entities to grid connection implementation contracts for power installations of customers, concluded between JSC “Yargorelectroset”, IDGC of Centre (IDGC of Centre - Yarenergo division) and Applicants | 81 950 RUB with VAT | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset” | Minutes dated 19.11.2014 №25/14 |
| 4. | Agreements to change entities in contracts, total 125 pcs. | IDGC of Centre - «Grid company», JSC “Yargorelectroset” - «Liquidated grid company», a party to a contract | Agreements to change entities to contracts to ensure production and business activities of JSC “Yargorelectroset”, concluded between JSC “Yargorelectroset”, IDGC of Centre (IDGC of Centre - Yarenergo division) and Contractors | 74 408 233 RUB with VAT | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset” | Minutes dated 19.12.2014 №29/14 |
5. Major transactions closed by the Company:
For the reporting quarter the above mentioned transactions were not closed
6. Transactions of the Company with members of the Board of Directors of the Company and members of the management bodies of the Company:
For the reporting quarter the above mentioned transactions were not closed