Hotline of power engineering specialists:
1. Related party transactions:
|
Item No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Related parties |
Information on approval by the Board of Directors |
|
Executive Office | ||||||
|
1. |
Agreement dated 12.02.2018 № 7700/00085/18 |
IDGC of Centre, PJSC – «Customer»; PJSC «Rosseti» - «Contractor»
|
Agreement for provision of technical supervision services |
Cost of the Contractor’s services 149 561 460 RUB, including VAT 18%; Cost of the Customer’s services 2 760 694 RUB 50 kopecks, including VAT In the period from 01.01.2018-31.12.2020 |
The entity itself, as the person controlling the Company |
Minutes №02/18 dated 26.01.2018 |
|
2. |
Agreement dated 09.02.2018 № 7700/00083/18 |
IDGC of Centre, PJSC – «Customer»; PJSC «Rosseti» - «Contractor»
|
Agreement for provision of services for the organization and operation of the power grid complex |
Cost of services 858.114.667,94 RUB including VAT In the period from 01.01.2018-31.12.2020 |
The entity itself, as the person controlling the Company |
Minutes №02/18 dated 26.01.2018 |
2. Transactions closed by the Company with state owned companies:
|
Item No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Related parties |
Information on approval by the Board of Directors |
|
IDGC of Centre – Belgorodenergo division | ||||||
|
1. |
Agreement dated 23.03.2018 №3100/00262/18 |
IDGC of Centre, PJSC - «Contractor»; OJSC «Russian Railways» - «Customer»
|
Agreement for provision of services for operational dispatch control and maintenance of the overhead line 110 kV Overhead Line Golofeevka-Traction-N. Oskol, equipment of 110 kV Substation N. Oskol and 110 kV Substation Golofeevka (inventory number № 0030501ST-OS) |
2 100 230,24 RUB, including VAT (18%) - 320 374,10 RUB |
- |
Approval was not required |
3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company:
|
Item No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Related parties |
Information on approval by the Board of Directors |
|
Executive Office
| ||||||
|
1. |
Agreement dated 12.02.2018 № 7700/00085/18 |
IDGC of Centre, PJSC – «Customer»; PJSC «Rosseti» - «Contractor»
|
Agreement for provision of technical supervision services |
Cost of the Contractor’s services 149 561 460 RUB, including VAT 18%; Cost of the Customer’s services 2 760 694 RUB 50 kopecks, including VAT In the period from 01.01.2018-31.12.2020 |
The entity itself, as the person controlling the Company |
Minutes №02/18 dated 26.01.2018 |
|
2. |
Agreement dated 09.02.2018 № 7700/00083/18 |
IDGC of Centre, PJSC – «Customer»; PJSC «Rosseti» - «Contractor»
|
Agreement for provision of services for the organization and operation of the power grid complex |
Cost of services 858.114.667,94 RUB including VAT In the period from 01.01.2018-31.12.2020 |
The entity itself, as the person controlling the Company |
Minutes №02/18 dated 26.01.2018 |
4. Internal corporate transactions:
|
Item No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Related parties |
Information on approval by the Board of Directors |
|
Executive Office | ||||||
|
1. |
Agreement dated 12.02.2018 № 7700/00085/18 |
IDGC of Centre, PJSC – «Customer»; PJSC «Rosseti» - «Contractor»
|
Agreement for provision of technical supervision services |
Cost of the Contractor’s services 149 561 460 RUB, including VAT 18%; Cost of the Customer’s services 2 760 694 RUB 50 kopecks, including VAT In the period from 01.01.2018-31.12.2020 |
The entity itself, as the person controlling the Company |
Minutes №02/18 dated 26.01.2018 |
|
2. |
Agreement dated 09.02.2018 № 7700/00083/18 |
IDGC of Centre, PJSC – «Customer»; PJSC «Rosseti» - «Contractor»
|
Agreement for provision of services for the organization and operation of the power grid complex |
Cost of services 858.114.667,94 RUB including VAT In the period from 01.01.2018-31.12.2020 |
The entity itself, as the person controlling the Company |
Minutes №02/18 dated 26.01.2018 |
5. Revenue-intensive 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