Hotline of power engineering specialists:
1. Major transactions closed by the Company:
For the reporting quarter the above mentioned transactions were not closed
2. Related party transactions:
For the reporting quarter the above mentioned transactions were not closed
3. Transactions closed by the Company with state owned companies:
For the reporting quarter the above mentioned transactions were not closed
4. 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 of IDGC of Centre, PJSC |
| |||||||||
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1. |
Amendment dated 15.02.2017 №1/DC7700/00014/17 to the service agreement for functioning and development of electric grid facilities dated 19.12.2014 №7700/00348/14
|
PJSC «Rosseti» - «Contractor»; IDGC of Centre, PJSC - «Customer» |
Amendment on changing the form of reporting and the procedure for its provision
|
- |
The entity itself, as the person controlling the Company |
Approval was not required | ||||
5. 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 of IDGC of Centre, PJSC | ||||||
|
1. |
Amendment dated 15.02.2017 №1/DC7700/00014/17 to the service agreement for functioning and development of electric grid facilities dated 19.12.2014 №7700/00348/14
|
PJSC «Rosseti» - «Contractor»; IDGC of Centre, PJSC - «Customer» |
Amendment on changing the form of reporting and the procedure for its provision |
- |
The entity itself, as the person controlling the Company |
Approval was not required |
6. Revenue-intensive transactions closed by the Company
|
Item No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Related parties |
Information on approval by management bodies |
|
Executive Office of IDGC of Centre, PJSC | ||||||
|
1. |
Agreement dated 13.02.2017 №01JL1L/7700/00013/17
|
ALFA-BANK - «Creditor»; IDGC of Centre, PJSC - «Borrower» |
Opening a credit line |
1 402 600 000 RUB
|
-
|
Approval was not required (Minutes of the meeting in person and in absentia of the auction commission on summing up the results of the auction of IDGC of Centre, PJSC №0779-EO-16-2 dated 21.12.2016) |
|
2. |
Agreement dated 13.02.2017 №01JK9L/7700/00014/17
|
ALFA-BANK - «Creditor»; IDGC of Centre, PJSC - «Borrower» |
Opening a credit line |
2 156 700 000 RUB
|
-
|
Approval was not required (Minutes of the meeting in person and in absentia of the auction commission on summing up the results of the auction of IDGC of Centre, PJSC №0777-EO-16-2 dated 21.12.2016) |
|
3. |
Agreement dated 25.01.2017 №7700/00011/17/0117-003
|
«Gazprombank» (Joint-Stock Company) – «Creditor»; IDGC of Centre, PJSC - «Borrower» |
Opening a credit line |
2 100 600 000 RUB
|
- |
Minutes of the Management Board of IDGC of Centre, PJSC №01/17 dated 16.01.2017 (Minutes of the meeting in person and in absentia of the auction commission on summing up the results of the auction of IDGC of Centre, PJSC №0776-EO-16-2 dated 21.12.2016) |
|
4. |
Agreement dated 25.01.2017 №7700/00009/17/0117-001
|
«Gazprombank» (Joint-Stock Company) – «Creditor»; IDGC of Centre, PJSC - «Borrower» |
Opening a credit line |
2 800 800 000 RUB
|
- |
Minutes of the Management Board of IDGC of Centre, PJSC №01/17 dated 16.01.2017 (Minutes of the meeting in person and in absentia of the auction commission on summing up the results of the auction of IDGC of Centre, PJSC №0774-EO-16-2 dated 21.12.2016) |
|
5. |
Agreement dated 25.01.2017 №7700/00010/17/0117-002
|
«Gazprombank» (Joint-Stock Company) – «Creditor»; IDGC of Centre, PJSC - «Borrower» |
Opening a credit line |
2 800 800 000 RUB
|
- |
Minutes of the Management Board of IDGC of Centre, PJSC №01/17 dated 16.01.2017 (Minutes of the meeting in person and in absentia of the auction commission on summing up the results of the auction of IDGC of Centre, PJSC №0775-EO-16-2 dated 21.12.2016) |
7. 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