Hotline of power engineering specialists:
1. Interested party transactions:
|
No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Interested persons |
Information on approval by the Board of Directors | |
|---|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | |||||||
|
1. |
Amendment dated 09.07.2015 № 3/DC7700/00026/15 to agreement dated 12.01.2011 № SDU-1/2010/7700/00001/11 |
SO UES – «System Operator», IDGC of Centre – «IDGC» |
Amendment to change terms and conditions of the agreement |
- |
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES |
Minutes dated 27.02.2015 № 03/15 | |
|
2. |
Amendment dated 06.08.2015 № 1/DC7700/00069/15 to agreement dated 22.08.2014 №7700/00295/2015 |
PJSC «FGC UES» – «Organizer», IDGC of Centre – «Participant» |
Amendment to change the value |
Making 1 electronic signature key – 2 991,41 RUB with VAT; Issue of keyed data with key carrier eToken PRO (Java) 72 Kb – 2 110,68 RUB with VAT |
Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated person (PJSC «FGC UES») is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, A.E. Murov and A.A. Demin) hold positions in management bodies of PJSC «FGC UES» |
Minutes dated 17.02.2015 № 02/15 | |
|
3. |
Agreement dated 18.09.2015 №7700/00152/15 |
Federal State Budget Institution of Higher Education «National Research University «MPEI» – «Contractor», IDGC of Centre – «Customer» |
Agreement to provide services to organize training and improve skills |
870 000 RUB (VAT exempt) |
Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated persons (A.V. Novak, O.M. Budargin, A.F. Dyakov, A.E. Murov and S.I. Shmatko) are members of management bodies of Federal State Budget Institution of Higher Education «National Research University «MPEI» |
Minutes dated 18.09.2015 № 19/15 | |
|
4. |
Agreement dated 06.11.2015 №7700/00168/15 |
IDGC of Centre – «Contractor», PJSC IDGC of South – «Customer» |
Agreement to perform repair work in the aftermath of natural disasters at facilities of IDGC of South - Rostovenergo |
1 778 347,84 RUB with VAT |
1.Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; 2. A.M. Branis, R.A. Filkin, A.V. Shevchuk, Y.N. Pankstyanov and A.N. Kharin – members of the Board of Directors of the Company, at the same time are members of the Board of Directors of PJSC IDGC of South |
Minutes dated 18.09.2015 № 19/15 | |
|
5. |
Entry into the Moscow Chamber of Commerce and Industry (based on the application) |
Moscow Chamber of Commerce and Industry and IDGC of Centre – «Parties» |
IDGC of Centre enters the Moscow Chamber of Commerce and Industry for the purpose of development of business and socio-economic, investment, scientific and technical relations |
50 000 RUB a year |
O.Y. Isaev – General Director and a member of management bodies of the Company, who is also a member of the Management Board of the Moscow Chamber of Commerce and Industry |
Minutes dated 16.04.2015 № 08/15 | |
|
IDGC of Centre – Voronezhenergo division | |||||||
|
6. |
Agreement dated 09.12.2015 №387250/3600/22215/15 |
IDGC of Centre –Lessor, PJSC «FGC UES» –Lessee |
Electric grid facility lease agreement |
127 679,64 RUB with VAT (11 607,24 RUB with VAT monthly) |
Shareholder of the Company – PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated person (PJSC «FGC UES») is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, A.E. Murov and A.A. Demin) hold positions in management bodies of PJSC «FGC UES» |
Minutes dated 30.09.2015 № 20/15 | |
|
IDGC of Centre – Orelenergo division | |||||||
|
7. |
Agreement dated 31.12.2015 № 5700/08819/15 |
IDGC of Centre – «Buyer», SO UES – «Seller» |
Agreement on the purchase and sale of movable property |
1 494 249,2 RUB with VAT |
Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 29.12.2015№ 27/15 | |
|
IDGC of Centre – Smolenskenergo division | |||||||
|
8. |
Amendment dated 26.06.2015 №DC6700/02329/15 to agreement dated 07.10.2013 №2/6700/11157/13 |
Russian Agricultural Bank – «Bank», IDGC of Centre – «Recipient of funds» |
Amendment to terminate agreement |
- |
Shareholder of the Company – JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (D.S. Morozov and A.Y. Ivanov) are members of the Supervisory Board of Russian Agricultural Bank |
Minutes dated 22.06.2015№ 13/15 | |
|
IDGC of Centre – Yarenergo division | |||||||
|
9. |
Agreement dated 29.10.2015 №7600/13196/15 |
IDGC of Centre – «Customer», IT Energy – «Contractor» |
Agreement to perform work on the expansion (creation) of a metering system of the electricity retail market with remote data collection № 01/15-ATES |
3 193 506,58 RUB with VAT |
Shareholder of the Company – PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction. |
Minutes dated 30.10.2015 № 22/15 | |
|
10. |
Agreement dated 27.11.2015 №7600/14271/15 |
IDGC of Centre – «Contractor», JSC «YarEGC» – «Customer» |
Agreement for operational maintenance of electric grid equipment |
The price of the services is based on the cost of the services agreed upon by the parties in the Request for the provision of services for maintenance of electric grid equipment, and may not constitute 2 or more percent of the book value of the Company's assets according to its financial statements as of the last reporting date |
Shareholder of the Company – PJSC «Rosseti», which holds more than 20% of voting shares of the Company whose affiliated person is a party to the transaction |
Minutes dated 30.10.2015 № 22/15 | |
|
11. |
Amendment dated 24.12.2015 №1/DC7600/02999/15 to agreement dated 18.12.2012 №0211-92-K/12(7600/12024/12 |
IDGC of Centre – «Owner», PJSC «FGC UES» – «Company» |
Agreement on compensation to Owner of the residual value of the dismantled parts of the Owner Facilities as well as restoration costs of the Facilities in the new configuration, the reduction of the amount of the Agreement |
20 796 060,73 RUB with VAT |
Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated person (PJSC «FGC UES») is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, A.E. Murov and A.A. Demin) hold positions in management bodies of PJSC «FGC UES» |
Minutes dated 01.12.2015 № 24/15 | |
2. Transactions closed by the Company with state owned companies:
|
No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Interested persons |
Information on approval by the Board of Directors |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
|
1. |
License agreement dated 26.11.2015 №7700/00186/15 |
Federal State Budget Institution of Higher Education «ISPU» – «Licensor», IDGC of Centre – «Licensee» |
Agreement for the provision of non-exclusive rights to use the software package «SW Centurion-ISPU» |
1 400 000 RUB (VAT exempt) |
- |
- |
|
IDGC of Centre – Orelenergo division | ||||||
|
2. |
Agreement dated 31.12.2015 № 5700/08819/15 |
IDGC of Centre – «Buyer», SO UES – «Seller» |
Agreement on the purchase and sale of movable property |
1 494 249,20 RUB with VAT |
Shareholder of the Company – PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 29.12.2015№ 27/15 |
|
IDGC of Centre – Tambovenergo division | ||||||
|
3. |
Agreement dated 22.12.2015 № 6800/12008/15 |
IDGC of Centre – «Contractor», JSC «Agency for Housing Mortgage Lending of the Tambov region» – «Applicant» |
Electric grid connection services |
12 912 710,13 RUB with VAT |
- |
- |
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:
|
No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Interested persons |
Information on approval by the Board of Directors |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Yarenergo division | ||||||
|
1. |
Agreement dated 27.11.2015 №7600/14271/15 |
IDGC of Centre – «Contractor», JSC «YarEGC» – «Customer» |
Agreement for operational maintenance of electric grid equipment |
The price of the services is based on the cost of the services agreed upon by the parties in the Request for the provision of services for maintenance of electric grid equipment, and may not constitute 2 or more percent of the book value of the Company's assets according to its financial statements as of the last reporting date |
Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company whose affiliated person is a party to the transaction |
Minutes dated 30.10.2015 № 22/15 |
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 
1. Interested party transactions:
|
No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Interested persons |
Information on approval by the Board of Directors of the Company | |
|---|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | |||||||
|
1. |
Amendment dated 04.08.2015 № DC7700/00065/15 to agreement to perform scientific and research work dated 20.06.2014 № 7700/00270/14 |
IDGC of Centre, PJSC - «Customer», NTC POWER - «Contractor» |
Amendment to change the turnaround time and payment |
– |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction |
Minutes dated 30.07.2015 № 15/15 | |
|
2. |
Agreement dated 28.08.2015 № 7700/00131/15 |
IDGC of Centre, PJSC - «Contractor», Kubanenergo PJSC - «Customer» |
Agreement for the performance of repair work to eliminate consequences of failures at facilities of Customer |
10 369 521,74 RUB with VAT |
1. Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; 2. Y.N. Mangarov and A.N. Kharin – members of the Board of Directors of the Company, at the same time are members of the Board of Directors of Kubanenergo PJSC |
Minutes dated 19.08.2015 № 16/15 | |
|
3. |
Agreement dated 18.09.2015 № 7700/00143/15 |
IDGC of Centre, PJSC - «Contractor», PJSC IDGC of South - «Customer» |
Agreement for emergency and restoration operations in the aftermath of failures at facilities of IDGC of South - Volgogradenergo as a result of natural disasters |
5 259 939,12 RUB with VAT |
1.Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; 2. A.M. Branis, R.A. Filkin, A.V. Shevchuk, Y.N. Pankstyanov and A.N. Kharin – members of the Board of Directors of the Company, at the same time are members of the Board of Directors of PJSC IDGC of South |
Minutes dated 30.07.2015 № 15/15 | |
|
4. |
Agreement dated 18.09.2015 № 7700/00149/15 |
IDGC of Centre, PJSC - «Contractor», PJSC IDGC of South - «Customer» |
Agreement for emergency and restoration operations in the aftermath of failures at facilities of IDGC of South - Rostovenergo as a result of natural disasters |
5 142 845,92 RUB with VAT |
1.Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; 2. A.M. Branis, R.A. Filkin, A.V. Shevchuk, Y.N. Pankstyanov and A.N. Kharin – members of the Board of Directors of the Company, at the same time are members of the Board of Directors of PJSC IDGC of South |
Minutes dated 30.07.2015 № 15/15 | |
|
IDGC of Centre – Bryanskenergo division | |||||||
|
5. |
Agreement dated 19.08.2015 №3200/05936/15 |
IDGC of Centre, PJSC (IDGC of Centre -Bryanskenergo division) - «Customer», PJSC FGC UES (Bryansk PMES, a branch of FGC UES) -«Contractor» |
Provision of use of pairs of metal strands of the cable (direct line) |
for the period from 01.01.2015-31.12.2015 – 4 296 667,92 RUB with VAT |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (PJSC FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, A.E. Murov and A.A. Demin) hold positions in management bodies of PJSC FGC UES |
Minutes dated 30.07.2015 № 15/15 | |
|
6. |
Agreement dated 02.09.2015 №3200/06191/15 |
IDGC of Centre, PJSC (IDGC of Centre-Bryanskenergo division) - «Contractor», PJSC FGC UES (Bryansk PMES, a branch of FGC UES) -«Customer» |
Services for provision for use of elements of structures of poles of power lines |
for the period from 01.01.2013-31.12.2013 – 73 145,52 RUB with VAT, for the period from 01.01.2014-31.12.2014 – 73 145,52 RUB with VAT |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (PJSC FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, A.E. Murov and A.A. Demin) hold positions in management bodies of PJSC FGC UES |
Minutes dated 19.08.2015 № 16/15 | |
|
IDGC of Centre – Voronezhenergo division | |||||||
|
7. |
Amendment dated 09.07.2015 № DC3600/02290/15 to non-residential premises lease agreement dated 03.03.2014 № 3600/02199/14 |
IDGC of Centre, PJSC - «Lessor», SO UES - «Lessee» |
Amendment to determine the cost of monthly rent |
5 037 234,72 RUB with VAT |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 20.05.2015 № 11/15 | |
|
IDGC of Centre – Kurskenergo division | |||||||
|
8. |
Amendment dated 11.08.2015 № 4/DC 4600/02086/15 to movable property lease agreement dated 10.03.2009 № 40025096 |
IDGC of Centre, PJSC - «Lessor», SO UES - «Lessee» |
To change the list of leased movable property, the rent and the term of the agreement |
6 753,60 RUB with VAT (for the period from 01.07.2015 to 30.06.2016) |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 30.07.2015 № 15/15 | |
|
9. |
Amendment dated 07.09.2015 № 4/DC 4600/02203/15 to real estate lease agreement dated 10.03.2009 № 40025111 |
IDGC of Centre, PJSC - «Lessor», SO UES - «Lessee» |
To change the rent and the term of the agreement |
4 031 023,80 RUB with VAT (for the period from 01.07.2015 to 30.06.2016) |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 30.07.2015 № 15/15 | |
|
IDGC of Centre – Tambovenergo division | |||||||
|
10. |
Agreement dated 01.09.2015 № 6800/08162/15 |
IDGC of Centre, PJSC - «Lessee», SO UES - «Lessor» |
Real estate lease agreement |
10 760 169,96 RUB with VAT |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 02.09.2015 № 17/15 | |
|
11. |
Agreement dated 16.09.2015 № 6800/08979/15 |
IDGC of Centre, PJSC - «Lessee», SO UES - «Lessor» |
Movable property lease agreement |
4 358 743,96 RUB with VAT |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 18.09.2015 № 19/15 | |
|
IDGC of Centre – Yarenergo division | |||||||
|
12. |
Agreement dated 23.07.2015 № 7600/02181/15 |
IDGC of Centre, PJSC - «Lessor», OJSC «YarEGC» - «Lessee» |
Non-residential premises lease agreement |
2 803 170 RUB with VAT |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person is a party to the transaction |
Minutes dated 17.02.2015 № 02/15 | |
2. Transactions closed by the Company with state owned companies:
|
No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Interested persons |
Information on approval by the Board of Directors |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Voronezhenergo division | ||||||
|
1. |
Amendment dated 09.07.2015 №DC3600/02290/15 to non-residential premises lease agreement dated 03.03.2014 №3600/02199/14 |
IDGC of Centre, PJSC - «Lessor» SO UES -«Lessee» |
Amendment to determine the cost of monthly rent |
5 037 234,72 RUB with VAT |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 20.05.2015 № 11/15 |
|
IDGC of Centre – Kurskenergo division | ||||||
|
2. |
Amendment dated 07.09.2015 № 4/DC 4600/02203/15 to real estate lease agreement dated 10.03.2009 № 40025111 |
IDGC of Centre, PJSC - «Lessor», SO UES - «Lessee» |
To change the rent and the term of the agreement |
4 031 023,80 RUB with VAT (for the period from 01.07.2015 to 30.06.2016) |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 30.07.2015 № 15/15 |
|
IDGC of Centre – Tambovenergo division | ||||||
|
3. |
Agreement dated 01.09.2015 № 6800/08162/15 |
IDGC of Centre, PJSC - «Lessee», SO UES - «Lessor» |
Real estate lease agreement |
10 760 169,96 RUB with VAT |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 02.09.2015 № 17/15 |
|
4. |
Agreement dated 16.09.2015 № 6800/08979/15 |
IDGC of Centre, PJSC - «Lessee», SO UES - «Lessor» |
Movable property lease agreement |
4 358 743 RUB with VAT |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES |
Minutes dated 18.09.2015 № 19/15 |
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:
|
No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Interested persons |
Information on approval by the Board of Directors |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Yarenergo division | ||||||
|
1. |
Agreement dated 23.07.2015 №7600/02181/15 |
IDGC of Centre, PJSC - «Lessor», OJSC «YarEGC» - «Lessee» |
Non-residential premises lease agreement |
2 803 170 RUB with VAT |
Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person is a party to the transaction |
Minutes dated 17.02.2015 № 02/15 |
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
1. Interested party transactions:
| 1. | Agreement dated 08.05.2015 № 7700/00376/14/361 351-15 | IDGC of Centre - «Contractor», FGC UES - «Customer» | Service agreement to operate 10 kV power supply grids of Olympic facilities in the period of holding the ХХII Olympic Winter Games and XI Paralympic Winter Games of 2014 in Sochi | 4 752 517,84 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 affiliated persons (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 19.12.2014 № 29/14 | ||
| 2. | Agreement dated 19.06.2015 № 7700/00070/15 | IDGC of Centre - «Customer», Tyumenenergo - «Contractor» | Agreement for provision of services to organize and hold the Interregional competitions for maintenance and repair of relay protection and automation devices by staff of subsidiaries and associates of JSC «Russian Grids» | 2 384 390 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction | Minutes dated 29.05.2015 № 12/15 | ||
| 3. | Agreement dated 22.06.2015 №7700/00080/15/1591-000618 |
IDGC of Centre - «Contractor», IDGC of Volga - «Customer» | Agreement to perform emergency and restoration operations | 1 147 521,75 RUB with VAT |
1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; 2) D.V. Kulikov, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of IDGC of Volga. | Minutes dated 29.05.2015 № 12/15 | ||
| Agreement dated 30.06.2015 № DC4600/01307/15 to terminate contract from 02.04.2012 № 032/008/4600/02049/12 | IDGC of Centre - «Recipient of funds», Russian Agricultural Bank - «Bank» | Agreement to terminate contract on the implementation of information exchange for payments made by individuals of goods, works and services and making on their behalf money transfers without opening bank accounts | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (D.S. Morozov and A.Y. Ivanov) are members of the Supervisory Board of Russian Agricultural Bank | Minutes dated 08.05.2015 № 10/15, Minutes dated 22.06.2015 № 13/15 | ||||
| 4. | Agreement dated 10.06.2015 № 7600/06821/15 | IDGC of Centre - «Owner», OJSC «YarEGC» - «Applicant» | Agreement for the removal of restrictions on the use of a land plot | 482 346,06 RUB with VAT | 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 | Minutes dated 29.05.2015 № 12/15 | ||
| 5. | Agreements to change entities in contracts, total of 473 pieces | IDGC of Centre - «New grid company», JSC “Yargorelectroset” - «Liquidated grid company», Applicant under 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 | 523 017 442,32 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 | ||
| 6. | Agreement dated 23.03.2015 № 7600/04115/15 | IDGC of Centre - «Grid company», JSC “Yargorelectroset” - «Customer», "Yaroslavl Mekhkolonna № 48" LLC – «Contractor» | Agreement to change entities to Contract № 3820 for construction and installation work dated December 10, 2014 | 309 160 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:
For the reporting quarter the above mentioned transactions were not closed
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:
| 1. | Agreements to change entities in contracts, total of 473 pieces | IDGC of Centre - «New grid company», JSC “Yargorelectroset” - «Liquidated grid company», Applicant under 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 | 523 017 442,32 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 | |||
| 2. | Agreement dated 23.03.2015 № 7600/04115/15 | IDGC of Centre - «Grid company», JSC “Yargorelectroset” - «Customer», "Yaroslavl Mekhkolonna № 48" LLC – «Contractor» | Agreement to change entities to Contract № 3820 for construction and installation work dated December 10, 2014 | 309 160 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:
|
No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Information on approval by the Board of Directors |
|---|---|---|---|---|---|
|
1. |
Agreement dated 01.04.2015 №7700/00050/15 |
IDGC of Centre – «Lessee», LLC «Infrastructure investments-3» – «Lessor» |
Movable property lease agreement |
5 372 620 721 RUB with VAT |
Minutes dated 01.04.2015 № 07/15 |
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
1. Interested party transactions:
| 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:
| 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:
| 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
1. Interested party transactions:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company | |
|---|---|---|---|---|---|---|---|
| IDGC of Centre – Executive Office | |||||||
| 1. | Agreement dated 23.09.2014 №7700/00311/14/VE2.6-14/0299 | IDGC of Centre - «Customer», IDGC of North-West - «Contractor» | Work performance in the aftermath of accidents at electric power facilities of the Customer | 1 912 607 RUB 64 kopecks with VAT | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; 2) V.V. Sofyin, M.M. Saukh and R.A. Filkin, members of the Board of Directors of the Company, at the same time are members of the Board of Directors of IDGC of North-West | Minutes dated 01.08.20144 №17/14 | |
| 2. | Agreement dated 12.10.2014 №7700/00335/14 | IDGC of Centre - «Contractor», IDGC of Centre and Volga Region - «Customer» | Confidentiality Agreement | No value | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
A.M. Branis and R.A. Filkin, members of the Board of Directors of the Company, at the same time are members of the Board of Directors of IDGC of Centre and Volga Region | Minutes dated 03.10.2014 №22/14 | |
| 3. | Agreement dated 12.10.2014 №7700/00255/14 | IDGC of Centre - «Contractor», IDGC of Northern Caucasus - «Customer» | Confidentiality Agreement | No value | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
2) Y.N. Mangarov, a member of the Board of Directors of the Company, at the same time is a member of the executive body of IDGC of Northern Caucasus | Minutes dated 17.04.2014 №09/14 | |
| 4. | Agreement dated 15.10.2014 №62-2014/7700/00333/14 | IDGC of Centre - «Customer», FGC UES - «Contractor» | Performance of emergency and restoration operations at facilities of the Customer | 374 369 RUB 44 kopecks 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 02.06.2014 №13/14 | |
| 5. | Agreement dated 20.10.2014 №7700/00309/14 | IDGC of Centre - «Principal», Mobile GTES - «Agent» | The Agent undertakes to organize conclusion and sign on behalf of the Principal agreements on transfer of the backup sources of electricity supply to the property of users in the territory of the Republic of Crimea and the federal significance city of Sevastopol | The Agent's remuneration is determined on the basis of the documents, submitted to the Principal, attached to the Report of the Agent, and is 5% of the expenses incurred by the Agent to perform the agreement |
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 | Minutes dated 29.08.2014 №19/14 and Minutes dated 16.10.2014 №23/14 | |
| 6. | Agreement dated 20.10.2014 №7700/00328/14 | IDGC of Centre - «Principal», OJSC «FOCL-Conductor Administration» - «Designated Agent» | Commercial Representation Agreement of the Owner of electric power facilities in order to conclude and implement contracts to install fiber-optic communication lines at electric grid facilities of a local distribution grid | The amount of remuneration of Designated Agent is 5% of the amount of each of the signed contracts | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction | Minutes dated 18.09.2014 №20/14 | |
| 7. | Agreement dated 27.10.2014 №7700/00330/14 | IDGC of Centre -«Contractor», IDGC of South - «Customer» | Performance of emergency and restoration operations in the aftermath of a natural disaster at facilities of the Customer | 1 816 978 RUB 58 kopecks with VAT | 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; A.M. Branis and R.A. Filkin, members of the Board of Directors of the Company, at the same time are members of the Board of Directors of IDGC of South | Minutes dated 03.10.2014 №22/14 | |
| 8. | Agreement dated 31.10.2014 №7700/00338/14 | IDGC of Centre - «Lender», JSC “Energetik” - «Borrower» | Cash loan with interest agreement | 5 000 000,00 RUB | 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 | Minutes dated 16.10.2014 №23/14 | |
| 9. | Agreement dated 01.12.2014 №7700/00350/14 | IDGC of Centre - «Customer», NTC POWER - «Contractor» | Scientific and research work «Development of anti-icing coatings and methods of their application to bare conductors of overhead power lines based on ferromagnetic materials with Curie temperature close to 0°C» | 54 620 000,00 RUB with VAT | 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 | Minutes dated 28.11.2014 №26/14 | |
| 10. | Agreement dated 19.12.2014 №7700/00348/14 | IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor» | Services for operation and development of electric grid facilities of the Customer and technical supervision on the electric grid facilities | 1 361 649 262 RUB 49 kopecks with VAT | JSC «Russian Grids» as a shareholder of the Company, which holds more than 20% of voting shares of the Company | Minutes dated 19.11.2014 №25/14 | |
| 11. | Termination Agreement dated 24.12.2014 № DC7700/00062/14 to Agreement dated 02.04.2014 №7700/00196/13 | IDGC of Centre -«Customer», NIIC MRSK - «Contractor» | Termination Agreement | - | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction | Minutes dated 19.12.2014 №29/14 | |
| 12. | Agreement dated 29.12.2014 №7700/00378/14 | IDGC of Centre - «Customer», IT Energy - «Contractor» | Services to maintain reference data (the Reference Data System) and update the directory of individual debtors/creditors in the Reference Data System | 41 705 856 RUB 28 kopecks 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) M.M. Saukh, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of IT Energy | Minutes dated 17.12.2014 №28/14 | |
| 13. | Amendment dated 31.12.2014 №DC7700/00061/14 to Agreement from 18.04.2011 №7700/00047/11/1791 | IDGC of Centre - «Contractor», JSC “Yargorelectroset” - «Customer» | On the term change to provide services | 120 000,00 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 17.12.2014 №28/14 | |
| IDGC of Centre - Belgorodenergo division | |||||||
| 14. | Agreement dated 01.12.2014 № 3100/36681/14 | IDGC of Centre - «Customer», Federal State Budget Institution of Higher Education «National Research University «MPEI» – «Contractor» | Scientific and research and development work in order to create software that implements the functions of the Simulator of operational and maintenance personnel on the basis of virtual reality models of a transformer substation | 22 569 840,00 RUB, VAT is not provided | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (O.M. Budargin and S.I. Shmatko) are members of Academic Council of Federal State Budget Institution of Higher Education «National Research University «MPEI» | Minutes dated 28.11.2014 № 26/14 | |
| IDGC of Centre - Bryanskenergo division | |||||||
| 15. | Agreement dated 18.12.2014 № 3200/10814/14 | IDGC of Centre (IDGC of Centre - Bryanskenergo division) - «Buyer», FGC UES -«Seller» | Immovable property sale and purchase | 259 600,00 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 28.11.2014 № 26/14 | |
| IDGC of Centre - Voronezhenergo division | |||||||
| 16. | Agreement dated 28.11.2014 №3600/21290/14 | IDGC of Centre - «Lessor», SO UES - «Lessee» | Non-residential facility lease agreement | 54 299 RUB 96 kopecks with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 28.11.2014 № 26/14 | |
| IDGC of Centre - Smolenskenergo division | |||||||
| 17. | Agreement dated 22.10.2014 №6700/12075/14 | IDGC of Centre - Contractor FGC UES - Customer | Provision of operation and maintenance of electric grid equipment | 1 026 444,00 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 30.04.2014 № 11/14 | |
2. Transactions closed by the Company with state owned companies:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company | |
|---|---|---|---|---|---|---|---|
| IDGC of Centre - Belgorodenergo division | |||||||
| 1. | Agreement dated 01.12.2014 № 3100/36681/14 | IDGC of Centre - «Customer», Federal State Budget Institution of Higher Education «National Research University «MPEI» – «Contractor» | Scientific and research and development work in order to create software that implements the functions of the Simulator of operational and maintenance personnel on the basis of virtual reality models of a transformer substation | 22 569 840,00 RUB, VAT is not provided | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (O.M. Budargin and S.I. Shmatko) are members of Academic Council of Federal State Budget Institution of Higher Education «National Research University «MPEI» | Minutes dated 28.11.2014 № 26/14 | |
3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company |
|---|---|---|---|---|---|---|
| IDGC of Centre – Executive Office | ||||||
| 1 . | Agreement dated 19.12.2014 №7700/00348/14 | IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor» | Services for operation and development of electric grid facilities of the Customer and technical supervision on the electric grid facilities | 1 361 649 262 RUB 49 kopecks with VAT | JSC «Russian Grids» as a shareholder of the Company, which holds more than 20% of voting shares of the Company | Minutes dated 19.11.2014 №25/14 |
4. Internal corporate transactions:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company |
|---|---|---|---|---|---|---|
| IDGC of Centre – Executive Office | ||||||
| 1. | Agreement dated 31.10.2014 №7700/00338/14 | IDGC of Centre - «Lender», JSC “Energetik” - «Borrower» | Cash loan with interest agreement | 5 000 000,00 RUB | 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 | Minutes dated 16.10.2014 №23/14 |
| 2. | Agreement dated 19.12.2014 №7700/00348/14 | IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor» | Services for operation and development of electric grid facilities of the Customer and technical supervision on the electric grid facilities | 1 361 649 262 RUB 49 kopecks with VAT | JSC «Russian Grids» as a shareholder of the Company, which holds more than 20% of voting shares of the Company | Minutes dated 19.11.2014 №25/14 |
| 3. | Amendment dated 31.12.2014 №DC7700/00061/14 to Agreement from 18.04.2011 №7700/00047/11/1791 | IDGC of Centre - «Contractor», JSC “Yargorelectroset” - «Customer» | On the term change to provide services | 120 000,00 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 17.12.2014 №28/14 |
5. Major transactions closed by the Company:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Information on approval by management bodies of the Company |
|---|---|---|---|---|---|
| IDGC of Centre – Executive Office | |||||
| 1. | Agreement dated 15.12.2014 №KS-TSV-725350/2014/00134/7700/00361/14 | IDGC of Centre - «Borrower», VTB Bank (open joint-stock company) – «Creditor/Bank» | Opening of credit line | 1 bln RUB | No approval required |
| 2. | Agreement dated 15.12.2014 №KS-TSV-725350/2014/00135/7700/00362/14 | IDGC of Centre - «Borrower», VTB Bank (open joint-stock company) – «Creditor/Bank» | Opening of credit line | 1 bln RUB | No approval required |
| 3. | Agreement dated 15.12.2014 №KS-TSV-725350/2014/00133/ 7700/00360/14 | IDGC of Centre - «Borrower», VTB Bank (open joint-stock company) – «Creditor/Bank» | Opening of credit line | 1,4 bln RUB | No approval required |
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 have not been closed
1. Interested party transactions:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
| 1. | Agreement dated 18.06.2014 №7700/00267/14 | IDGC of Centre - «Customer», IDGC of Centre and Volga Region - «Contractor» | Performance of work in the aftermath of accidents at electric power facilities of the Customer | 5 794 698 RUB 42 kopecks with VAT | 1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
2. A.M. Branis and R.A. Filkin, members of the Board of Directors of the Company, at the same time are members of the Board of Directors of IDGC of Centre and Volga Region | Minutes dated 02.06.2014 № 13/14 |
| 2. | Agreement dated 17.06.2014 №7700/00264/14 | IDGC of Centre - «Customer», OJSC «Electrogridservice UNPG» - «Contractor» | Performance of emergency and restoration operations at facilities of the Customer | 258 995 RUB 50 kopecks with VAT | 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 | Minutes dated 02.06.2014 № 13/14 |
| 3. | Agreement dated 09.09.2014 №7700/00310/14 | IDGC of Centre - «Customer», MOESK - «Contractor» | Performance of emergency and restoration operations and repair work in the aftermath of accidents at facilities of the Customer | 1 731 698 RUB 78 kopecks with VAT | 1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
2. O.V. Shatokhina and Y.N. Mangarov, members of the Board of Directors of the Company, at the same time are members of the Board of Directors of MOESK | Minutes dated 23.06.2014 № 15/14 |
| 4. | Agreement dated 22.08.2014 №7700/00295/14 | IDGC of Centre - «Participant», FGC UES - «Organizer» | Provision of services for the creation and issuance of electronic signature keys and key certificates for verification of electronic signatures | 96 884 RUB 06 kopecks 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 17.03.2014 № 05/14 |
|
IDGC of Centre - Bryanskenergo division | ||||||
| 5. | Agreement dated 01.08.2014 № 3200/06262/14 | IDGC of Centre - «Customer», Federal State Budget Institution of Higher Education "National Research University "MPEI" in Smolensk - «Contractor» | Provision of educational services | Total cost of services under the agreement shall not exceed:
-in 2014 -380 000,00 RUB; -in 2015 -500 000,00 RUB; -in 2016 -500 000,00 RUB. (VAT exempt). | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (O.M. Budargin) is a member of Academic Council of Federal State Budget Institution of Higher Education "National Research University "MPEI" | Minutes dated 01.08.2014 № 17/14 |
|
IDGC of Centre - Voronezhenergo division | ||||||
| 6. | Agreement dated 14.07.2014 №3600/02199/14 | IDGC of Centre - «Lessor», SO UES - «Lessee» | Non-residential premises lease Agreement | 24 785 064 RUB with VAT (for the entire duration of the agreement) | Shareholder of the Company- JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 20.02.2014 №02/14 |
| IDGC of Centre - Kurskenergo division | ||||||
| 7. | Amendment dated 05.08.2014 № DC4600/01724/14 to real estate lease agreement dated 10.03.2009 № 40025111 | IDGC of Centre - «Lessor», SO UES - «Lessee» | On the extension of duration of the agreement | 3 754 347 RUB 96 kopecks with VAT (for the period from 01.07.2014 to 30.06.2015) | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 23.06.2014 № 15/14 |
| IDGC of Centre - Kostromaenergo division | ||||||
| 8. | Amendment dated 01.07.2014 № DC4400/00298/14 to non-residential premises lease agreement dated 01.11.2010 № 07-6/756(2010)KC | IDGC of Centre - «Lessee», FGC UES- «Lessor» | Amendment to change the monthly rent and the inclusion of conditions on the composition of owners and responsibilities of the parties | 428,82 RUB with VAT per month;
14 151,19 RUB with VAT - for the period from 01.07.2014 to 31.03.2015 | 1. 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 (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of FGC UES;
2. V.A. Goncharov, a member of the Board of Directors of the Company, at the same time a member of the Management Board of FGC UES | Minutes dated 23.06.2014 № 15/14 |
| IDGC of Centre - Tambovenergo division | ||||||
| 9. | Agreement dated 01.07.2014 №6800/04646/14 | IDGC of Centre, SO UES - «Parties» | Real estate lease agreement | 1 676 583 RUB 37 kopecks with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 23.06.2014 № 15/14 |
| 10. | Agreement dated 15.09.2014 №6800/07734/14 | IDGC of Centre, SO UES - «Parties» | Movable property lease agreement | 867 082 RUB 58 kopecks with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 18.09.2014 № 20/14 |
| IDGC of Centre - Yarenergo | ||||||
| 11. | Agreement dated 01.07.2014 № 7600/05342/14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Agreement to repair electric grid equipment | 1 062 000 RUB with VAT.
The monthly cost of services should not exceed 118 000, 00 RUB with VAT | 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 | Minutes dated 23.06.2014 №15/14 |
| 12. | Agreement dated 18.08.2014 № 7600/07103/14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Agreement to repair electric grid equipment and operational management | 555 741 RUB 94 kopecks with VAT.
The monthly cost of services should not exceed 118 000 RUB with VAT | 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 | Minutes dated 01.08.2014 №17/14 |
| 13. | Agreement dated 01.09.2014 № 7600/07675/14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Agreement to provide maintenance of electric grid equipment | 165 794,00 RUB with VAT | 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 | Minutes dated 22.08.2014 №18/14 |
2. Interested party transactions:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
| 1. | Agreement dated 28.08.2014 №7700/00302/14 | IDGC of Centre - «Customer», Federal State Budget Institution «Learning and Training Centre» of Rostechnadzor - «Contractor» | Provision of services for the development of Safety Standards | 3 500 000 RUB, VAT exempt | - | No approval required |
| 2. | Agreement dated 15.04.2014 №7700/00183/14 | IDGC of Centre - «Customer», Federal State Budget Institution «Learning and Training Centre» of Rostechnadzor - «Contractor» | Provision of educational services | 4 743 608 RUB, VAT exempt | - | No approval required |
|
IDGC of Centre – Bryanskenergo | ||||||
| 3. | Agreement dated 01.08.2014 № 3200/06262/14 | IDGC of Centre - «Customer», Federal State Budget Institution of Higher Education "National Research University "MPEI" in Smolensk - «Contractor» | Provision of educational services | Total cost of services under the agreement shall not exceed:
-in 2014 -380 000 RUB; -in 2015 -500 000 RUB; -in 2016 -500 000 RUB (VAT exempt) | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (O.M. Budargin) is a member of Academic Council of Federal State Budget Institution of Higher Education "National Research University "MPEI" | Minutes dated 01.08.2014 № 17/14 |
|
IDGC of Centre – Voronezhenergo division | ||||||
| 4. | Agreement dated 14.07.2014 №3600/02199/14 | IDGC of Centre - «Lessor», SO UES - «Lessee» | Non-residential premises lease Agreement | 24 785 064 RUB with VAT | Shareholder of the Company- JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 20.02.2014 №02/14 |
|
IDGC of Centre – Tambovenergo division | ||||||
| 5. | Agreement dated 01.07.2014 №6800/04646/14 | IDGC of Centre, SO UES - «Parties» | Real estate lease agreement | 1 676 583 RUB 37 kopecks with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 23.06.2014 № 15/14 |
|
IDGC of Centre – Kurskenergo division | ||||||
| 6. | Amendment dated 05.08.2014 № DC4600/01724/14 to real estate lease agreement dated 10.03.2009 № 40025111 | IDGC of Centre - «Lessor», SO UES - «Lessee» | On the extension of duration of the agreement | 3754347 RUB 96 kopecks with VAT (for the period from 01.07.2014 to 30.06.2015) | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 23.06.2014 № 15/14 |
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 have not been closed
4. Internal corporate transactions:
For the reporting quarter the above mentioned transactions have not been closed
5. Major transactions closed by the Company:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Information on approval |
|---|---|---|---|---|---|
| 1. | Agreement dated 26.09.2014 №7700/00316/14 | IDGC of Centre - «Borrower», SMP Bank - «Creditor» | Opening of credit line | 1 700 000 000 RUB | No approval required |
| 2. | Agreement dated 26.09.2014 №7700/00317/14 | IDGC of Centre - «Borrower», SMP Bank - «Creditor» | Opening of credit line | 1 900 000 000 RUB | No approval required |
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 have not been closed
Interested party transactions:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
| 1. | Agreement dated 15.05.2014 №7700/00249/14 | IDGC of Centre, Yantarenergo - «Parties» | Confidentiality agreement | - | 1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
2. S.A. Arkhipov, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of Yantarenergo | Minutes dated 17.04.2014 № 09/14 |
| 2. | Amendment dated 30.04.2014 №1/DC7700/00026/14 to electric grid lease agreement of 17.07.2013 № PM-25/770/00386/13 | IDGC of Centre, FGC UES - «Parties» | Amendment to modify the list of leased facilities | - | 1. 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 affiliated persons (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of FGC UES;
2. V.A. Goncharov, a member of the Board of Directors of the Company, at the same time a member of the Management Board of FGC UES | Minutes dated 17.04.2014 № 09/14 |
| 3. | Agreement dated 20.06.2014 №7700/00270/14 | IDGC of Centre - «Customer», JSC «FGC UES STC» - «Contractor» | Performance of developmental and technological works | 12 779 400 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. A.V. Molsky, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of JSC «FGC UES STC» | Minutes dated 02.06.2014 № 13/14 |
| 4. | Agreement dated 11.06.2014 № 7700/00261/14/1491-000802 | IDGC of Centre - «Customer», IDGC of Volga - «Contractor» | Services for organization and conducting the Activities at the training centre of Penzaenergo, a branch of IDGC of Volga in the city of Penza from 4 to 10 August 2014 | 2 400 000 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction, whose affiliated person (S.Y. Remes) is a member of the Board of Directors of IDGC of Volga | Minutes dated 02.06.2014 № 13/14 |
| 5. | Agreement dated 31.03.2012 № 7700/00003/14 | IDGC of Centre, JSC «Russian Grids» - «Parties» | Confidentiality agreement | - | The very person being as a shareholder of the Company holding more than 20% of voting shares of the Company | Minutes dated 28.12.2013 № 31/13 |
| 6. | Agreement dated 20.03.2014 № 7700/00162/14 | IDGC of Centre, Kubanenergo - «Parties» | Confidentiality agreement | - | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction | Minutes dated 20.02.2014 № 02/14 |
| IDGC of Centre - Belgorodenergo division | ||||||
| 7. | Agreement 3100/02719/14 of 02.04.2014 | IDGC of Centre - «Buyer», IT Energy - «Supplier» | Supply of server hardware | 4 229 828,00 RUB including 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. M.M. Saukh, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of IT Energy | Minutes dated 03.02.2014 № 01/14 |
| IDGC of Centre - Kostromaenergo division | ||||||
| 8. | Amendment dated 28.03.2014 № 7/DC4400/00037/14 to real estate lease agreement dated 01.06.2005 № 07-/6/250(2005)/40020764 | IDGC of Centre - «Lessor», SO UES - «Lessee» | Amendment to change the monthly rent | 2 948,85 RUB with VAT per month; 35 386,20 RUB with VAT for the period from 01.01.2014 to 31.12.2014 | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 19.12.2013 № 30/13 |
| IDGC of Centre - Kurskenergo division | ||||||
| 9. | Amendment dated 30.06.2014 № DC 4600/01600/14 to real estate lease agreement dated 10.03.2009 № 40025096 | IDGC of Centre - «Lessor», SO UES - «Lessee» | On the extension of duration of the agreement | 12864,00 RUB with VAT (for the period from 01.07.2014 to 30.06.2015) | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko and Ernesto Ferlenghi) hold positions in management bodies of SO UES | Minutes dated 23.06.2014 № 15/14 |
2. Transactions closed by the Company with state owned companies:
For the reporting quarter the above mentioned transactions have not been closed
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 have not been closed
4. Internal corporate transactions:
For the reporting quarter the above mentioned transactions have not been closed
5. Major transactions closed by the Company:
For the reporting quarter the above mentioned transactions have not been 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 have not been closed
Interested party transactions:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
| 1. | Agreement dated
17.01.2014 № 7700/0002/14/407/30-30 | IDGC of Centre - «Party-2», OJSC «Kubanenergo» - «Party-1» | Provision of services for technical and operational maintenance and repair of facilities | Payment for work performed and services rendered is made upon the actual work performed | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of shares of the legal entity that is a party to the transaction | Minutes dated 28.12.2013 № 31/13 |
| 2. | Agreement dated 22.01.2014 № 932c/2013/7700/00009/14 | IDGC of Centre - «Recommending organization», Federal State Budget Institution of Higher Education «National Research University «MPEI» - «Contractor», O.V. Reshetnikova – «Specialist» | Training services under the educational program of occupational retraining "Production management and project management" | 27 132 RUB, not subject to VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (O.M. Budargin) is a member of the Academic Council of the NRU MPEI | Minutes dated 28.12.2013 № 31/13 |
| 3. | Amendment dated 13.02.2014 № DC7700/00009/14 to agreement to provide treasury services dated 18.04.2011 № 7700/00047/11/1791 | IDGC of Centre - «Contractor», JSC “Yargorelectroset” - «Customer» | On the extension of the agreement and increase in the value | 600 000 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 (JSC “Yargorelectroset») is a party to the transaction; 2) S.Y. Rumyantsev, a member of the Management Board of the Company, he is also a member of the Board of Directors of JSC “Yargorelectroset” | Minutes dated 03.02.2014 № 01/14 |
| 4. | Amendment dated 13.02.2014 № DC7700/00008/14 to agreement to provide treasury services dated 29.05.2013 № 7700/00333/13 | IDGC of Centre - «Contractor», JSC “Energy Service Company” - «Customer» | On the extension of the agreement and increase in the value | 420 000 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 (JSC “Energy Service Company”) is a party to the transaction; 2) S.Y. Rumyantsev and O.V. Tkacheva, members of the Management Board of the Company, they are also members of the Board of Directors of JSC “Energy Service Company” | Minutes dated 03.02.2014 № 01/14 |
| IDGC of Centre - Kurskenergo division | ||||||
| 5. | Amendment dated 07.03.2014 № DC4600/00072/14 to real estate lease agreement dated 10.03.2009 № 40025111 | IDGC of Centre - «Lessor», SO UES - «Lessee» | Amendment to change the monthly rent and extension duration of the agreement | 1 877 173,98 RUB with VAT (for the period from 01.01.2014 to 30.06.2014) | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 28.12.2013 № 31/13 |
| 6. | Amendment dated 13.01.2014 № DC4600/00022/14 to real estate lease agreement dated 10.03.2009 № 40025096 | IDGC of Centre - «Lessor», SO UES - «Lessee» | Amendment to change the monthly rent and extension duration of the agreement | 6 432,00 RUB with VAT(for the period from 01.01.2014 to 30.06.2014) | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 28.12.2013 № 31/13 |
| IDGC of Centre - Yarenergo division | ||||||
| 7. | General Agreement dated 02.12.2013 № 2/7600/11245/13 | IDGC of Centre - «Owner», OJSC «FOCL-Conductor Administration» - «User» | Agreement for construction and operation of Fiber-optic lines to be installed at Electric Grid Facilities of IDGC of Centre - Yarenergo division at the direction of «Yaroslavl – DPC» | With no value | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction | Minutes dated 19.09.2013 № 22/13, from 28.11.2013 № 28/13 |
| 8. | Agreement dated 30.12.2013 № 7600/00299/14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Provision of operation and maintenance of electric grid equipment | 576 913,08 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transaction | Minutes dated 28.12.2013 № 31/13 |
| 9. | Agreement dated 30.12.2013 № 7600/00300/14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Provision of operation and maintenance of electric grid equipment | 157 081,08 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transaction | Minutes dated 28.12.2013 № 31/13 |
| 10. | Agreement dated 30.12.2013 № 7600/00301/14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Provision of operation and maintenance of electric grid equipment | 99 207,25 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transaction | Minutes dated 28.12.2013 № 31/13 |
| 11. | Agreement dated 03.03.2014 № 7600/01731/14/00-2/092-14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Work performance to repair electric grid equipment | 118 000,00 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transaction | Minutes dated 03.03.2014 № 03/14 |
| 12. | Agreement dated 03.03.2014 № 7600/01732/14/00-2/093-14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Work performance to repair electric grid equipment | 118 000,00 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transaction | Minutes dated 03.03.2014 № 03/14 |
2. Transactions closed by the Company with state owned companies:
For the reporting quarter the above mentioned transactions have not been closed
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 have not been closed
4. Internal corporate transactions:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval |
|---|---|---|---|---|---|---|
| IDGC of Centre - Tverenergo division | ||||||
| 1. | Amendment dated
13.02.2014 № DC7700/00009/14 to agreement to provide treasury services dated 18.04.2011 № 7700/00047/11/1791 | IDGC of Centre - «Contractor», JSC “Yargorelectroset” - «Customer» | On the extension of the agreement and increase in the value | 600 000 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 (JSC “Yargorelectroset») is a party to the transaction; 2) S.Y. Rumyantsev, a member of the Management Board of the Company, he is also a member of the Board of Directors of JSC “Yargorelectroset” | Minutes dated 03.02.2014 № 01/14 |
| 2. | Amendment dated
13.02.2014 № DC7700/00008/14 to agreement to provide treasury services dated 29.05.2013 № 7700/00333/13 | IDGC of Centre - «Contractor», JSC “Energy Service Company” - «Customer» | On the extension of the agreement and increase in the value | 420 000 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 (JSC “Energy Service Company”) is a party to the transaction; 2) S.Y. Rumyantsev and O.V. Tkacheva, members of the Management Board of the Company, they are also members of the Board of Directors of JSC “Energy Service Company” | Minutes dated 03.02.2014 № 01/14 |
| IDGC of Centre - Yarenergo division | ||||||
| 3. | Agreement dated
30.12.2013 № 7600/00299/14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Provision of operation and maintenance of electric grid equipment | 576 913,08 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transaction | Minutes dated 28.12.2013 № 31/13 |
| 4. | Agreement dated
30.12.2013 № 7600/00300/14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Provision of operation and maintenance of electric grid equipment | 157 081,08 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transaction | Minutes dated 28.12.2013 № 31/13 |
| 5. | Agreement dated
30.12.2013 № 7600/00301/14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Provision of operation and maintenance of electric grid equipment | 99 207,25 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transaction | Minutes dated 28.12.2013 № 31/13 |
| 6. | Agreement dated
03.03.2014 № 7600/01731/14/00-2/092-14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Work performance to repair electric grid equipment | 118 000,00 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transaction | Minutes dated 03.03.2014 № 03.14 |
| 7. | Agreement dated
03.03.2014 № 7600/01732/14/00-2/093-14 | IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer» | Work performance to repair electric grid equipment | 118 000,00 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transaction | Minutes dated 03.03.2014 № 03.14 |
5. Major transactions closed by the Company:
For the reporting quarter the above mentioned transactions have not been 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 have not been closed
1. Interested party transactions:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company |
|---|---|---|---|---|---|---|
|
IDGC of Centre — Executive Office | ||||||
| 1. |
Agreement dated 11.11.2013 № 7700/00475/13 |
IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor» |
Services provision agreement to organize functioning and development of the electric distribution grid complex |
|
JSC «Russian Grids» - a shareholder of the Company, which holds more than 20% of voting shares of the Company |
Minutes dated 16.09.2013 № 22/13 |
| 2. |
Agreement dated 26.12.2013 № 7700/00527/13 |
IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor» |
Paid service provision to perform technical supervision |
|
JSC «Russian Grids» - a shareholder of the Company, which holds more than 20% of voting shares of the Company |
Minutes dated 28.11.2013 № 28/13 |
| 3. |
Agreement dated 01.11.2013 № 7700/002224/12 |
IDGC of Centre - «Party -1», Lenenergo - «Party -2» |
Confidentiality agreement |
With no value |
1) The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC «FGC UES») is a party to the transaction, and whose affiliates (V.M. Kravchenko, E.B. Titova, D.V. Fedorov) hold positions in management bodies of the legal entity that is a party to the transaction;
|
Minutes dated 19.11.2012 № 27/12 |
| 4. |
Agreement dated 30.12.2013 № 7700/00001/14 |
IDGC of Centre - «Contractor», JSC «FGC UES» - «Customer» |
Performance of emergency and recovery work |
|
Shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC «FGC UES») is a party to the transaction, and whose affiliates (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of JSC «FGC UES» |
Minutes dated 18.11.2013 № 26/13 |
| IDGC of Centre — Kostromaenergo division | ||||||
| 5. |
Agreement dated 07.11.2013 № 500 (2013)/ 4400/05136/13 |
IDGC of Centre - «Customer», JSC «TGC-2» - «Contractor» |
Services provision to conduct chemical analysis of transformer oil, distilled water and electrolyte for the needs of structural units of IDGC of Centre - Kostromaenergo division |
|
A.M. Branis - a member of the Board of Directors of the Company, and he is also a member of the Board of Directors of JSC «TGC-2» |
Minutes dated 18.07.2013 № 17/13 |
| IDGC of Centre — Kurskenergo division | ||||||
| 6. |
Agreement dated 06.11.2013 № 137t-50/ 4600/11269/13 |
IDGC of Centre - «Customer», Joint Stock Company “North-West Power Engineering Center” - «Contractor» |
Performance of EAD to calculate the influence on the operation mode of «Substation 110/10 kV «Renaissance» |
|
The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction |
Minutes dated 01.11.2013 № 25/13 |
| IDGC of Centre — Tverenergo division | ||||||
|
7. |
Amendment dated 04.09.2013 № 3 to Agreement to perform reconstruction of Conductor 10-110 kV with ROW expansion in 2012-2014 dated 10.04.2012 № ТВ-1-2012 |
IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» |
On decrease by 10% of the original cost of work in 3Q 2013, and the cost of work in 4Q 2013 and till the end of the fulfillment of the obligations under the agreement by 35% of the original cost of work |
Without specifying the total cost of work performed under the agreement |
1) The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction;
|
Minutes dated 02.09.2013 № 21/13 |
| IDGC of Centre — Yarenergo division | ||||||
|
8. |
General Agreement dated 17.12.2013 № 7600/09768/13 |
IDGC of Centre - «Owner», OJSC «FOCL-Conductor Administration» - «User» |
General Agreement on the construction and maintenance of fiber-optic lines to be installed at electricity facilities of IDGC of Centre - Yarenergo division at the direction of «North - Tveritskaya» |
With no value |
The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction |
Minutes dated 19.09.2013 № 22/13 |
|
9. |
General Agreement dated 12.08.2013 № 7600/08564/13 |
IDGC of Centre - «Owner», OJSC «FOCL-Conductor Administration» - «User» |
General Agreement on the construction and operation of fiber-optic lines to be installed at electricity facilities of IDGC of Centre - Yarenergo division at the direction of "Yaroslavl – Pereslavl-Zalesskiy" |
With no value |
The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction |
Minutes dated 02.08.2013 № 18/13 |
2. Transactions closed by the Company with state owned companies
For the reporting quarter the above mentioned transactions have not been closed
3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company.
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company |
|---|---|---|---|---|---|---|
|
IDGC of Centre — Executive Office | ||||||
| 1. |
Agreement dated 11.11.2013 № 7700/00475/13 |
IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor» |
Services provision agreement to organize functioning and development of the electric distribution grid complex |
|
JSC «Russian Grids» - a shareholder of the Company, which holds more than 20% of voting shares of the Company |
Minutes dated 16.09.2013 № 22/13 |
| 2. |
Agreement dated 26.12.2013 № 7700/00527/13 |
IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor» |
Paid service provision to perform technical supervision |
|
JSC «Russian Grids» - a shareholder of the Company, which holds more than 20% of voting shares of the Company |
Minutes dated 28.11.2013 № 28/13 |
4. Internal corporate transactions
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company |
|---|---|---|---|---|---|---|
|
IDGC of Centre — Tverenergo division | ||||||
|
1. |
Amendment dated 04.09.2013 № 3 to Agreement to perform reconstruction of Conductor 10-110 kV with ROW expansion in 2012-2014 dated 10.04.2012 № ТВ-1-2012 |
IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» |
On decrease by 10% of the original cost of work in 3Q 2013, and the cost of work in 4Q 2013 and till the end of the fulfillment of the obligations under the agreement by 35% of the original cost of work |
Without specifying the total cost of work performed under the agreement |
1) The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction;
|
Minutes dated 02.09.2013 № 21/13 |
5. Major transactions closed by the Company1
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract, RUB | Information on approval by the Board of Directors of the Company |
|---|---|---|---|---|---|
|
IDGC of Centre — Executive Office | |||||
|
1. |
Agreement dated 23.12.2013 № 00400013/60002100/7700/00512/13 |
IDGC of Centre - «Borrower», Sberbank of Russia - «Bank» |
Opening of credit line |
|
Minutes of the Board of Directors of IDGC of Centre dated 28.11.2013 № 28/13 |
|
2. |
Agreement dated 23.12.2013 № 00420013/60002100/7700/00511/13 |
IDGC of Centre - «Borrower», Sberbank of Russia - «Bank» |
Opening of credit line |
|
Minutes of the Board of Directors of IDGC of Centre dated 28.11.2013 № 28/13 |
|
3. |
Agreement dated 23.12.2013 № 00430013/60002100/7700/00513/13 |
IDGC of Centre - «Borrower», Sberbank of Russia - «Bank» |
Opening of credit line |
|
Minutes of the Board of Directors of IDGC of Centre dated 28.11.2013 № 28/13 |
6. Transactions of the Company with the 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 have not been closed
1. Interested party transactions:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company |
|---|---|---|---|---|---|---|
|
IDGC of Centre — Executive Office | ||||||
| 1. |
Agreement #LM-25/7700/00386/13 dated 17.07.2013 |
IDGC of Centre — «User», JSC «FGC UES» — «FGC» |
Electric grid facilities lease |
|
Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC «FGC UES») is a party to the transaction, and whose affiliates (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of JSC «FGC UES» |
Minutes dated 01.04.2013 № 07/13 |
| 2. |
Amendment # 4/DC7700/00053/13 dated 16.07.2013 electric grid facilities lease agreement #ESKH-2011/25/7700/00187/11 dated 26.10.2011 |
«User», JSC «FGC UES» — «FGC» |
Agreement to terminate the contract |
Without value |
Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC «FGC UES») is a party to the transaction, and whose affiliates (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of JSC «FGC UES» |
Minutes dated 01.04.2013 № 07/13 |
| 3. |
Agreement # 7700/00392/13 dated 31.07.2013 |
IDGC of Centre — «Party-1», OJSC «FOCL-Conductor Administration» — «Party-2» |
Confidentiality agreement |
Without value |
Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction |
Minutes dated 18.07.2013 № 17/13 |
| 4. |
Agreement # 7700/00445/13 dated 26.09.2013 |
IDGC of Centre — «Customer», JSC «FGC UES» — «Contractor» |
Providing services for the implementation of the technical supervision at electric grid facilities of IDGC of Centre |
|
Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC «FGC UES») is a party to the transaction, and whose affiliates (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of JSC «FGC UES» |
Minutes dated 02.09.2013 № 21/13 |
| IDGC of Centre — Voronezhenergo division | ||||||
| 5. |
Agreement # 4636006563 dated 12.09.2013 |
IDGC of Centre — «Customer», Joint-Stock Company «Sanatorium-Preventorium «Energetik» — «Contractor» |
Providing services for the organization of improving rest for employees of IDGC of Centre -Voronezhenergo division, their family members and retirees of the branch |
|
Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate is a party to the transaction |
Minutes dated 16.08.2013 № 19/13 |
| IDGC of Centre — Kostromaenergo division | ||||||
| 6. |
Agreement # 401(2013)/4400/04102/13 dated 27.06.2013 |
IDGC of Centre — «Contractor», JSC «TGC-2» — «Customer» |
Provision of maintenance and calibration of measuring instruments for the needs of KTEZ-1, KTEZ-2 of General Directorate of JSC "TGC-2" in the Kostroma region |
|
A.M. Branis — a member of the Board of Directors of the Company, and he is also a member of the Board of Directors of JSC «TGC-2» |
Minutes dated 13.06.2013 № 15/13 |
| 7. |
Amendment # 2/DC4400/00601/13 dated 30.08.2013 to Agreement to perform reconstruction of Conductor 10-110 kV with ROW expansion in 2012-2014 dated 21.03.2012 # 179(2012) |
IDGC of Centre — «Customer», JSC “Energy Service Company” — «Contractor» |
On the change in the total cost of the work, estimate of costs and extension of the work performance time |
Without value |
1) Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction;
|
Minutes dated 02.09.2013 № 21/13 |
| IDGC of Centre — Tverenergo division | ||||||
|
8 |
General Agreement on the construction and operation of fiber-optic lines to be installed at electricity facilities of IDGC of Centre - Tverenergo division at the direction of "Rzhev - Torzhok" # 1 dated 12.08.2013 |
IDGC of Centre — «Owner», OJSC «FOCL-Conductor Administration» — «User» |
Intention to cooperate in the use of overhead lines of Owner, involved in the installation of fiber-optic communication lines of User |
Without value |
Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction |
Minutes dated 01.08.2013 № 18/13 |
| IDGC of Centre — Tverenergo division | ||||||
|
9 |
Amendment dated 29.08.2013 #DC7600/02709/13 to agreement for performance of work dated 21.03.2012 # 02-ESK-12 |
IDGC of Centre — «Customer», JSC “Energy Service Company” — «Contractor» |
Decrease in the value of the agreement |
Without specifying the total cost of work performed under the agreement |
1) Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction;
|
Minutes dated 02.09.2013 № 21/13 |
2. Transactions closed by the Company with state owned companies
For the reporting quarter the above mentioned transactions have not been closed
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 have not been closed
4. Internal corporate transactions
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company |
|---|---|---|---|---|---|---|
|
IDGC of Centre — Kostromaenergo division | ||||||
|
1 |
Amendment # 2/DC4400/00601/13 dated 30.08.2013 to Agreement to perform reconstruction of Conductor 10-110 kV with ROW expansion in 2012-2014 dated 21.03.2012 № 179(2012) |
IDGC of Centre — «Customer», JSC “Energy Service Company” — «Contractor» |
On the change in the total cost of the work, estimate of costs and extension of the work performance time |
Without value |
1) Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction;
|
Minutes dated 21.03.2013 № 06/13 |
|
IDGC of Centre — Yarenergo division | ||||||
|
2 |
Amendment dated 29.08.2013 #DC7600/02709/13 to agreement for performance of work dated 21.03.2012 # 02-ESK-12 |
IDGC of Centre — «Customer», JSC “Energy Service Company” — «Contractor» |
Decrease in the value of the agreement |
Without specifying the total cost of work performed under the Agreement |
1) Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction;
|
Minutes dated 02.09.2013 № 21/13 |
5. Major transactions closed by the Company
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract, RUB | Information on approval by the Board of Directors of the Company |
|---|---|---|---|---|---|
|
IDGC of Centre — Executive Office | |||||
|
1 |
Agreement to open a credit line #KC-725350/2013/00037/7700/00442/13 dated 27.09.2013 |
VTB Bank (open joint stock company) — «Creditor» or «Bank», IDGC of Centre — «Borrower» |
Opening of credit line |
|
Minutes of the Management Board of IDGC of Centre dated 23.09.2013 № 30/13 |
|
2 |
Agreement to open a credit line #KC-725350/2013/00036/7700/00441/13 dated 27.09.2013 |
VTB Bank (open joint stock company) — «Creditor» or «Bank», IDGC of Centre — «Borrower» |
Opening of credit line |
|
Minutes of the Management Board of IDGC of Centre dated 23.09.2013 № 30/13 |
|
3 |
Agreement to open a credit line #KC-725350/2013/00035/7700/00440/13 dated 27.09.2013 |
VTB Bank (open joint stock company) — «Creditor» or «Bank», IDGC of Centre — «Borrower» |
Opening of credit line |
|
Minutes of the Management Board of IDGC of Centre dated 23.09.2013 № 30/13 |
6. Transactions of the Company with the 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 have not been closed
1. Interested party transactions
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company | |
|---|---|---|---|---|---|---|---|
|
ОАО «МРСК Центра» — Исполнительный аппарат | |||||||
| 1. |
Amendment
|
IDGC of Centre - «Lender»,
|
Change of the term of the principal debt repayment |
Without value |
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Yargorelectroset”) is a party to the transaction |
Minutes dated 21.03.2013 № 06/13 | |
| 2. |
Agreement # 7700/00196/13
|
IDGC of Centre - «Customer»,
|
Performance of engineering work «Typified forms for the design of Schemes of development of grids of 35 kV and below» |
|
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction |
Minutes dated 31.01.2013 № 01/13 | |
| 3. |
Agreement # 7700/00194/13
|
IDGC of Centre - «Customer»,
|
Provision of consulting services to develop a single ICT services catalog |
|
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate is a party to the transaction |
Minutes dated 21.03.2013 № 06/13 | |
| 4. |
Amendment
|
IDGC of Centre - «Customer»,
|
Prolongation of the duration of the Agreement |
Without value |
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction |
Minutes dated 19.04.2013 № 09/13 | |
| 5. |
Amendment # 3 dated 30.04.2013
|
IDGC of Centre - «User», FGC UES - FGC |
Change of the list of leased electric grid facilities under the agreement |
|
1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (FGC UES) is a party to the transaction, whose affiliates (V.M. Kravchenko, E.B. Titova, D.V. Fedorov, A.E. Murov and R.N. Berdnikov) hold positions in management bodies of FGC UES;
|
Minutes dated 19.04.2013 № 09/13 | |
| 6. |
Agreement # 7700/00333/13
|
IDGC of Centre - «Contractor», JSC “Energy Service Company” - «Customer» |
Provision of treasury services and carrying out operations on current accounts |
|
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction |
Minutes № 12/13 dated 20.05.2013 | |
| 7. |
Agreement # 7700/00362/13
|
IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» |
Provision of services to process calls |
Not over |
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction |
Minutes dated 13.06.2013 № 15/13 | |
|
8 |
Agreement
|
IDGC of Centre - «Contractor», IDGC of North-West - «Customer» |
Performance of emergency and restoration and repair work in the aftermath of accidents at electric power facilities of branch of JSC "IDGC North-West" - "Pskovenergo", caused by damage to the equipment due to natural disasters |
|
1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction;
|
Minutes dated 30.04.2013 № 11/13 | |
|
9 |
Agreement
|
IDGC of Centre - «Party-1», MOESK - «Party-2» |
Confidentiality agreement |
Without value |
1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction;
|
Minutes dated 19.11.2012 № 27/12 | |
2. Transactions closed by the Company with state owned companies
For the reporting quarter the above mentioned transactions have not been closed
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 have not been closed
4. Internal corporate transactions
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors of the Company |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
|
1 |
Amendment
|
IDGC of Centre - «Lender», JSC “Yargorelectroset” - «Borrower» |
Change of the term of the principal debt repayment |
Without value |
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Yargorelectroset”) is a party to the transaction |
Minutes dated 21.03.2013 № 06/13 |
|
2 |
Amendment
|
IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» |
Prolongation of the duration of the Agreement |
Without value |
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction |
Minutes dated 19.04.2013 № 09/13 |
|
3 |
Agreement # 7700/00333/13
|
IDGC of Centre - «Contractor», JSC “Energy Service Company” - «Customer» |
Provision of treasury services and carrying out operations on current accounts |
|
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction |
Minutes dated 20.05.2013 № 12/13 |
|
4 |
Agreement #7700/00362/13
|
IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» |
Provision of services to process calls |
Not over |
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction |
Minutes dated 13.06.2013 № 15/13 |
5. Major transactions closed by the Company
For the reporting quarter the above mentioned transactions have not been closed
6. Transactions of the Company with the 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 have not been closed
1. Interested party transactions of the Company:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval | |
|---|---|---|---|---|---|---|---|
|
IDGC of Centre — Executive Office | |||||||
| 1. | Amendment # DC7700/00006/13 dated 30.01.2013 to energy audit performance services agreement dated 19.12.2011 #7700/00212/11 | IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» | Amendment to change the total cost of services, and the list and arranged sets of documentation, transferred to Customer, service delivery plan and cost estimates | 257 910 037, 64 RUB with VAT | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 29.12.2012 № 33/12 | |
| 2. | Agreement dated 01.01.2013 № 7700/00004/13 | IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» | Agreement to process calls | 23 100 000,00 RUB with VAT | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction | Minutes of meeting of the Board of Di-rectors of IDGC of Centre dated 29.12.2012 № 33/12 | |
| 3. | Agreement dated 22.02.2013 # 7700/00013/13 | IDGC of Centre - «Party -1», IDGC of North-West - «Party-2» | Confidentiality agreement | Without value | 1) Shareholder of the Com-pany - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction; 2) A.E. Murov, D.V. Kuli-kov, R.A. Filkin - members of the Board of Directors of the Company, at the same time are members of the Board of Directors of IDGC of North-West | Minutes of meeting of the Board of Di-rectors of IDGC of Centre dated 31.01.2013 № 01/13 | |
| 4. | Amendment dated 13.03.2013 DC7700/00023/13 to agreement dated 11.04.2012 #7700/00051/12 to perform research and development and technological works | IIDGC of Centre - «Customer», NIIC MRSK - «Contractor» | Amendment to change the term of the work performance | Without value | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 31.01.2013 № 01/13 | |
| 5. | Amendment dated 27.03.2013 # 5/DC7700/00024/13 to private pension provision agreement dated 17.11.2008 # 375/4677-230 | IDGC of Centre - «Depositor», Private Pension Power Engineering Fund – «Fund» | Amendment to determine pension contributions for 2013 | 142 737 400,00 RUB (for the period from 01.01.2013 to 31.12.2013) | A.V. Kazachenkov – a member of the Board of Private Pension Power Engineering Fund, at the same time a member of the Board of Directors of IDGC of Centre | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13 | |
| 6. | Agreement dated 28.12.2012 # D2012/480-14/2/7700/00001/13 | IDGC of Centre - «Participant of the electronic document management system», OJSC “Trading System Administrator” - «Certification Centre» | Agreement to provide services of a certification center of an electronic document management system | 5 500,00 RUB with VAT (for each key digital signature) | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliates (V.M. Kravchenko, V.V. Tatsiy) are members of the Board of Directors of OJSC “Trading System Administrator” | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13 | |
| 7. | Agreement dated 28.12.2012 # D2012/479-14/1/7700/00002/13 | IDGC of Centre - «Participant of the electronic document management system», OJSC “Trading System Administrator” - «Certification Centre» | Agreement to provide services of a certification center of an electronic document management system | 5 500,00 RUB with VAT (for each key digital signature) | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliates (V.M. Kravchenko, V.V. Tatsiy) are members of the Board of Directors of OJSC “Trading System Administrator” | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13 | |
| 8. | Agreement dated 24.01.2013 # 7700/00244/12 | IDGC of Centre - «Customer», SO UES – «Contractor» | Agreement to provide services of operational-dispatching office in the power industry in terms of ensuring the reliability of electric power system operation by organizing selection of contractors and payment services to ensure system reliability, services to provide elimination of emergencies in the UES of Russia, and services to create future technological capacity reserve | Cost of services under the agreement is set: - an authorized by the Government of the Russian Federation federal body of executive power; - the value of the actual amount of electricity consumption for the period preceding settlement, for all delivery point clusters, registered for Customer for the wholesale market | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate - V.M. Kravchenko is a member of the Board of Directors of SO UES | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13 | |
| 9. | Agreement dated 27.12.2012 # 419-DP/12/7700/00010/13 | IDGC of Centre - «Participant of the wholesale market», NP "Market Council" - Market Council, SO UES - System Operator, OJSC “Trading System Administrator” - Commercial Operator, FGC UES - FGC, OJSC “Centre of Financial Payments” - Centre of Financial Payments | Wholesale Market Trading System Accession Agreement | For provision with the non-exclusive right to the software "WKS applications" 54 400,00 RUB without VAT. The service of Commercial Operator at the rate, set by the federal body of executive power in the area of state regulation of prices. Services of Centre of Financial Payments, term and settlement procedure is determined according to the Schedule of financial payments and approved by the Supervisory Board of Market Council | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliates (NP "Market Council", SO UES, OJSC “Trading System Administrator”, FGC UES, OJSC “Centre of Financial Payments”) are parties to the transaction, whose affiliates (V.M. Kravchenko, E.B. Titova, D.V. Fedorov, A.E. Murov and R.N. Berdnikov, A.V. Kazachenkov, V.N. Sedunov, V.V. Tatsiy) hold positions in management bodies of NP "Market Council", SO UES, OJSC “Trading System Administrator”, FGC UES, OJSC “Centre of Financial Payments” | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13 | |
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IDGC of Centre — Bryanskenergo division | |||||||
| 10. | Amendment dated 22.03.2013 # 5/ DC3200/00088/13 to commercial property rental agreement of 31.10.2006 № 34-Bukh-06/a-1 | IDGC of Centre - «Lessor», SO UES- «Lessee» | Amendment to change the monthly rent and bank account of the Lessor | 61 901,16 RUB with VAT (for the period from 01.01.2013 to 31.12.2013) | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate - V.M. Kravchenko is a member of the Board of Directors of SO UES | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13 | |
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IDGC of Centre — Kostromaenergo division | |||||||
| 11. | Amendment dated 22.01.2013 # 1/DC4400/01244/12 to agreement dated 21.03.2012 # 4400/02921/12 | IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» | Amendment to extend the duration of the agreement | Without value | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 29.12.2012 № 33/12 | |
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IDGC of Centre — Kurskenergo division | |||||||
| 12. | Indemnification agreement dated 11.03.2013 # 0202-92-K/13/ 4600/07662/12 | IDGC of Centre - «Owner», FGC UES - «Company» | Agreement to compensate to the Owner the residual value of dismantled parts of the Facilities of the Owner, the dismantling of which is carried out through the construction (reconstruction and technical re-equipment) of the Facility of the Company, as well as expenses of the Owner to perform activities for the benefit and in connection with the activities of the Company for the construction (reconstruction, modernization) of the Facility of the Company that involve the need for Reconstruction (reconstruction, modernization, configuration changes) of the Facilities of the Owner | 131 758 576, 78 RUB with VAT | 1. Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (FGC UES) is a party to the transaction, whose affiliates (V.M. Kravchenko, E.B. Titova, D.V. Fedorov, A.E. Murov and R.N. Berdnikov) hold positions in management bodies of FGC UES; 2.A.E. Murov, A.V. Kazachenkov and V.N. Sedunov - members of the Board of Directors of the Company, at the same time are members of the Management Board of FGC UES | Minutes of meeting of the Board of Directors of IDGC of Centre dated 28.09.2012 № 23/12 | |
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IDGC of Centre — Smolenskenergo division | |||||||
| 13. | Agreement dated 23.01.2013 № 6700/03006/13 | IDGC of Centre - Customer, Federal State Budget Institution of Higher Education "National Research University "MPEI" - Contractor | Agreement to provide the services of organizing and conducting training courses for skills improvement and retraining | 2 004 600,00 RUB, VAT is not provided | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate - S.V. Serebrennikov is Rector of the Federal State Budget Institution of Higher Education "National Research University "MPEI" | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13 | |
2. Transactions closed by the Company with state owned companies
For the reporting quarter the above mentioned transactions have not been closed
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 have not been closed
4. Internal corporate transactions
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval | |
|---|---|---|---|---|---|---|---|
|
IDGC of Centre — Executive Office | |||||||
| 1. | Amendment # DC7700/00006/13 dated 30.01.2013 to energy audit performance services agreement dated from 19.12.2011 #7700/00212/11 | IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» | Amendment to change the total cost of services, and the list and arranged sets of documentation, transferred to Customer, service delivery plan and cost estimates | 257 910 037,64 RUB with VAT | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 27.12.2012 № 33/12 | |
| 2. | Agreement dated 01.01.2013 № 7700/00004/13 | IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» | Agreement to process calls | 23 100 000,00 RUB with VAT | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 29.12.2012 № 33/12 | |
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IDGC of Centre — Kostromaenergo division | |||||||
| 3. | Amendment dated 22.01.2013 #1/DC4400/01244/12 to agreement #4400/02921/12 dated 21.03.2012 | IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» | Amendment to extend the duration of the agreement | Without value | Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 33/12 от 29.12.2012 | |
5. Major transactions closed by the Company
For the reporting quarter the above mentioned transactions have not been closed
6. Transactions of the Company with the 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 have not been closed
1. Interested party transactions of the Company:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval | |
|---|---|---|---|---|---|---|---|
|
IDGC of Centre — Executive Office | |||||||
| 1. | Agreement dated 01.11.2012 # 7700/00197/12 | IDGC of Centre — “Party 1”, Tyumenenergo — “Party 2” | Confidentiality agreement | Without value | 1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction;
2) Tikhonova M.G. — a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of Tyumenenergo | Minutes of meeting of the Board of Directors of IDGC of Centre dated 18.10.2012 # 25/12 | |
| 2. | Agreement dated 20.12.2012 # 7700/00245/12 | IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University “MPEI” — “Contractor” | Agreement for training a specialist of IDGC of Centre in accordance with the State plan of training managers for companies of the national economy of the Russian Federation | Total cost of the services 78 800,00 roubles (VAT is not provided), for the whole duration of the agreement, payment for the services is performed in the following order: IDGC of Centre — 27 132,00 roubles (VAT is not provided); Budget of a subject of the Russian Federation — 26 334,00 roubles (VAT is not provided); Budget of the Russian Federation — 26 334,00 roubles (VAT is not provided) | Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University “MPEI”, who is also a member of the Board of Directors of IDGC Holding | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12 | |
| 3. | Agreement dated 20.12.2012 # 7700/00246/12 | IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University “MPEI” — “Contractor” | Agreement for training a specialist of IDGC of Centre in accordance with the State plan of training managers for companies of the national economy of the Russian Federation | Total cost of the services 78 800,00 roubles (VAT is not provided), for the whole duration of the agreement, payment for the services is performed in the following order: IDGC of Centre — 27 132,00 roubles (VAT is not provided); Budget of a subject of the Russian Federation — 26 334,00 roubles (VAT is not provided); Budget of the Russian Federation — 26 334,00 roubles (VAT is not provided) | Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University “MPEI”, who is also a member of the Board of Directors of IDGC Holding | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12 | |
| 4. | Agreement dated 20.12.2012 # 7700/00247/12 | IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University “MPEI” — “Contractor” | Agreement for training a specialist of IDGC of Centre in accordance with the State plan of training managers for companies of the national economy of the Russian Federation | Total cost of the services 78 800,00 roubles (VAT is not provided), for the whole duration of the agreement, payment for the services is performed in the following order: IDGC of Centre — 27 132,00 roubles (VAT is not provided); Budget of a subject of the Russian Federation — 26 334,00 roubles (VAT is not provided); Budget of the Russian Federation — 26 334 roubles (VAT is not provided) | Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University “MPEI”, who is also a member of the Board of Directors of IDGC Holding | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12 | |
| 5. | Agreement dated 20.12.2012 # 7700/00248/12 | IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University “MPEI” — “Contractor” | Agreement for training a specialist of IDGC of Centre in accordance with the State plan of training managers for companies of the national economy of the Russian Federation | Total cost of the services 78 800,00 roubles (VAT is not provided), for the whole duration of the agreement, payment for the services is performed in the following order: IDGC of Centre — 27 132,00 roubles (VAT is not provided); Budget of a subject of the Russian Federation — 26 334,00 roubles (VAT is not provided); Budget of the Russian Federation — 26 334,00 roubles (VAT is not provided) | Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University “MPEI”, who is also a member of the Board of Directors of IDGC Holding | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12 | |
| 6. | Agreement dated 20.12.2012 # 7700/00249/12 | IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University “MPEI” — “Contractor” | Agreement for training a specialist of IDGC of Centre in accordance with the State plan of training managers for companies of the national economy of the Russian Federation | Total cost of the services 78 800,00 roubles (VAT is not provided), for the whole duration of the agreement, payment for the services is performed in the following order: IDGC of Centre — 27 132,00 roubles (VAT is not provided); Budget of a subject of the Russian Federation — 26 334,00 roubles (VAT is not provided); Budget of the Russian Federation — 26 334,00 roubles (VAT is not provided) | Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University “MPEI”, who is also a member of the Board of Directors of IDGC Holding | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12 | |
| 7. | Amendment dated 29.12.2012 # 2/DC7700/00001/13 to Agreement dated 18.04.2011 # 7700/00047/11/1791 | IDGC of Centre — “Contractor”, JSC “Yargorelectroset” — “Customer” | Amendment to extend the duration of the agreement | 600 000,00 roubles, including VAT (for the whole duration of the amendment) | 1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Yargorelectroset”) is a party to the transaction; 2) Andryushin D.A., Orlov K.N. — members of the Management Board of the Company, at the same are members of the Board of Directors of JSC “Yargorelectroset” | Minutes of meeting of the Board of Directors of IDGC of Centre dated 29.12.2012 # 33/12 | |
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IDGC of Centre — Belgorodenergo division | |||||||
| 8. | Agreement dated 24.10.2012 # 3100/31108/12 | IDGC of Centre — “Customer”, Private Educational Institution “Voronezh Training Centre “Energetic” — “Contractor” | Educational services agreement | 50 400,00 roubles, VAT is not provided (for the whole duration of the agreement) | Kleymenov I.P. — a member of the Management Board of IDGC of Centre, at the same time is a member of Board of Trustees of PEI “VTC “Energetik” | Minutes of meeting of the Board of Directors of IDGC of Centre dated 11.10.2012 # 24/12 | |
|
IDGC of Centre — Voronezhenergo division | |||||||
| 9. | Agreement dated 17.12.12 # 3600/26772/12 | IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” | Agreement to perform design and survey work for reconstruction Substation 35kV # 23 with replacement of 6,3 MVA transformer for 10 MVA | 601 800,00 roubles with VAT (for the whole duration of the agreement) | Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 03.12.2012 # 29/12 | |
| 10. | Agreement dated 17.12.12 # 3600/26766/12 | IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” | Agreement to perform design and survey work for reconstruction of Substation 35kV # 33 “Endovische” with 2×4,0 MVA transformers replacement for 2×6,3 MVA | 590 000,00 roubles with VAT (for the whole duration of the agreement) | Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 03.12.2012 # 29/12 | |
| 11. | Agreement dated 17.12.12 # 3600/26770/12 | IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” | Agreement to perform design and survey work for reconstruction of Substation 35kV “Usman-2” with 2×6,3 MVA transformers replacement for 2×10 MVA | 472 000,00 roubles with VAT (for the whole duration of the agreement) | Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 03.12.2012 # 29/12 | |
| 12. | Agreement dated 28.12.2012 # 3600/27306/12 | IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” | Agreement to perform design and survey work for reconstruction of Substation 110kV # 43 VSHZ with a 10 MVA transformer replacement for 25 MVA | 401 200,00 roubles, with VAT (for the whole duration of the agreement) | Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 03.12.2012 # 29/12 | |
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IDGC of Centre — Kostromaenergo division | |||||||
| 13. | Agreement dated 23.08.2012 # 4400/08471/12 | IDGC of Centre — “Buyer”, SO UES — “Seller” | Purchase and sale agreement for engineering systems equipment | 74 340, 00 roubles with VAT (for the whole duration of the agreement) | 1) Kurbatov M.Y. — a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of SO UES;
2) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) is either a party to the transaction or has a position in the management bodies of the legal entity, which is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 03.08.2012 # 19/12 | |
| 14. | Amendment dated 25.09.2012 # 1/DC4400/01069/12 to Agreement dated 01.11.2010 # 4400/12045/10 | IDGC of Centre “Lessor”, FGC UES — “Lessee” | Amendment on increasing the cost of the immovable property lease agreement | 12 864,61 roubles with VAT (for a month); 141 510,69 roubles with VAT (for the whole duration of the agreement) | 1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, whose affiliated persons (Kravchenko V.M., Titova E.B., Fedorov D.V.) hold a position in the management bodies of the legal entity that is a party to the transaction; 2) Kazachenkov A.V. — a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of FGC UES | Minutes of meeting of the Board of Directors of IDGC of Centre dated 28.09.2012 # 23/12 | |
|
IDGC of Centre — Lipetskenergo division | |||||||
| 15. | Agreement dated 27.12.2012 # 4800/23243/12 | IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” | Agreement to perform design and survey work for construction of Conductor-110 kV for power supply of the mobile Substation 110/10 kV “Rozhdestvo” | 1 770 000,00 roubles with VAT (for the whole duration of the agreement) | Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12 | |
|
IDGC of Centre — Orelenergo division | |||||||
| 16. | Agreement dated 24.10.2012 # 7634/ 5700/06055/12 | IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) - “Contractor” | Agreement to perform design and survey work for the facility “Construction of Conductor-110 kV Kolpny-Maloarchangelskaya” | 11 626 540,00 roubles, with VAT (for the whole duration of the agreement) | Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 11.10.2012 # 24/12 | |
|
IDGC of Centre — Yarenergo division | |||||||
| 17. | Agreement dated 11.10.2012 # 7600/11938/12 | IDGC of Centre — “Customer”, OJSC “Volga Region Power Engineering Centre” — “Contractor” | Agreement to perform design and survey works for retrofitting and reconstruction of a complex system of Emergency Control Automatics in the power system of the Yaroslavl region. | 8 949 946,00 roubles with VAT (for the whole duration of the agreement) | Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors of IDGC of Centre dated 11.10.2012 # 24/12 | |
| 18. | Agreement dated 18.12.2012 # 7600/12024/12 | IDGC of Centre — “Owner”, FGC UES — “Company” | Compensation to the Owner of the residual value of dismantled parts of the Facilities of the Owner, the dismantling of which is carried out through the construction of the Facilities of the Company, as well as expenses of the Owner, aimed at restoring the Facilities of the Owner. | 21 145 389,39 roubles with VAT (for the whole duration of the agreement) | 1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, whose affiliated persons (Kravchenko V.M., Titova E.B., Fedorov D.V.) hold a position in the management bodies of the legal entity that is a party to the transaction; 2) Kazachenkov A.V. — a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of FGC UES | Minutes of meeting of the Board of Directors of IDGC of Centre dated 24.08.2012 # 21/12 | |
2. Transactions closed by the Company with state owned companies
For the reporting quarter the above mentioned transactions have not been closed
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 have not been closed
4. Internal corporate transactions
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval |
|---|---|---|---|---|---|---|
| 1. | Amendment dated 29.12.2012 # 2/DC7700/00001/13 to Agreement dated 18.04.2011 # 7700/00047/11/1791 | IDGC of Centre — “Contractor”, JSC “Yargorelectroset” — “Customer” | Amendment to extend the duration of the agreement | 600nbsp;000,00 roubles, including VAT (for the whole duration of the amendment) | 1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Yargorelectroset”) is a party to the transaction;
2) Andryushin D.A., Orlov K.N. — members of the Management Board of the Company, at the same are members of the Board of Directors of JSC “Yargorelectroset” | Minutes of meeting of the Board of Directors of IDGC of Centre dated 29.12.2012 # 33/12 |
5. Major transactions closed by the Company
For the reporting quarter the above mentioned transactions have not been closed
6. Transactions of the Company with the 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 have not been closed
1. Interested party transactions of the Company:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval | |
|---|---|---|---|---|---|---|---|
|
IDGC of Centre — Executive Office | |||||||
|
1. |
Agreement #7700/00055/12 of 11.11.2011 Discrepancy report to the agreement of 02.04.2012 |
IDGC of Centre — “User”, FGC UES — “FGC” |
Agreement confirming the fact of use of property of FGC UES (Lipetsk) |
Without value |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Fedorov D.V.) holds a position in the management bodies of the legal entity that is a party to the transaction |
Minutes of meeting of the Board of Directors of IDGC of Centre #03/12 of 01.03.2012 | |
|
2. |
Agreement #7700/00024/12 of 19.07.2012 |
IDGC of Centre and OJSC “Kubanenergo” — the Parties |
Agreement on cooperation in the prevention and mitigation of contingencies at power facilities |
Without value |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction |
Minutes of meeting of the Board of Directors of IDGC of Centre #01/12 of 30.01.2012 | |
|
3. |
Amendment #2/DS7700/00069/12 of 05.09.2012 to Agreement #7700/00187/11 of 26.10.2011 |
IDGC of Centre — “User”, FGC UES — “FGC” |
Amendment on the change of the list of leased electric grid facilities under the agreement |
15 898 469 roubles 22 copecks, with VAT (for the period from 01.01.2012 to 31.12.2012) |
1. Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, whose affiliated persons (Kravchenko V.M., Titova E.B., Fedorov D.V.) hold a position in the management bodies of the legal entity that is a party to the transaction; 2.Kazachenkov A.V., a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of FGC UES |
Minutes of meeting of the Board of Directors of IDGC of Centre #21/12 of 24.08.2012 | |
|
IDGC of Centre — Bryanskenergo division | |||||||
|
4. |
Agreement #3200/05236/12 of 30.07.2012 |
IDGC of Centre — “Customer”, FGC UES — “Contractor” |
Agreement to perform emergency recovery work at the facilities of IDGC of Centre — Bryanskenergo division |
304 241 roubles 75 copecks, with VAT (for the whole duration of the agreement) |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, whose affiliated persons (Kravchenko V.M., Titova E.B., Fedorov D.V.) hold a position in the management bodies of the legal entity that is a party to the transaction |
Minutes of meeting of the Board of Directors of IDGC of Centre #17/12 of 19.07.2012 | |
|
5. |
Agreement #3200/04241/12 of 02.07.2012 |
IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University” MEI " - “Contractor” |
Educational services provision agreement |
380 000,00 roubles (Not subject to VAT), for the whole duration of the agreement |
Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University” MEI “, who is also a member of the Board of Directors of IDGC Holding |
Minutes of meeting of the Board of Directors of IDGC of Centre #15/12 of 18.06.2012 | |
|
IDGC of Centre — Lipetskenergo division | |||||||
|
6. |
Agreement #4800/18326/12 of 21.08.2012 |
IDGC of Centre — “Customer”, OJSC “South Power Engineering Center” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” |
Agreement to perform design and survey work for reconstruction of Substation 110/35/10 “Lebedyan” |
5 435 080, 00 roubles with VAT (for the whole duration of the agreement) |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction |
Minutes of meeting of the Board of Directors of IDGC of Centre #21/12 of 24.08.2012 | |
|
IDGC of Centre — Orelenergo division | |||||||
|
7. |
Agreement #30-2012/CTM-C/5700/03415/12 of 22.06.2012 |
A branch of SO UES - “Customer” IDGC of Centre — “Contractor” |
Equipment maintenance agreement |
10 334 roubles 44 copecks with VAT (per month), 65 340 roubles 33 copecks, with VAT (for the whole duration of the agreement) |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) a position in the management bodies of the legal entity, which a party to the transaction. |
Minutes of meeting of the Board of Directors of IDGC of Centre #15/12 of 18.06.2012 | |
|
IDGC of Centre — Kostromaenergo division | |||||||
|
8. |
Amendment #6 DS4400/01376/11 of 11.09.2012 to Agreement #0040020764 of 01.06.2005 |
IDGC of Centre — “Lessor”, SO UES — “Lessee” |
Amendment on the change of the list of property leased, and reducing the cost of the agreement |
2 718,35 roubles with VAT (per month), 40 775 roubles 25 copecks with VAT (for the whole duration of the agreement) |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated persons (Kravchenko V.M., Kurbatov M.Y.) hold a position in the management bodies of the legal entity, which a party to the transaction |
Minutes of meeting of the Board of Directors of IDGC of Centre #26/11 of 15.12.2011 | |
|
9. |
Agreement #4400/09191/12 of 21.08.2012 |
IDGC of Centre — “Customer”, OJSC “South Power Engineering Center” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” |
Agreement to perform design and survey work for the facility: “Reconstruction of Conductor-35kV “PTF Pronino” |
8 190 734 roubles, with VAT (for the whole duration of the agreement) |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction |
Minutes of meeting of the Board of Directors of IDGC of Centre #21/12 of 24.08.2012 | |
|
IDGC of Centre — Smolenskenergo division | |||||||
|
10. |
Agreement #6700/09682/12 of 01.08.2012 |
IDGC of Centre — “Lessor”, SO UES — “Lessee” |
Commercial property lease agreement |
14 537,16 roubles with VAT (for eleven months) |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated persons (Kravchenko V.M., Kurbatov M.Y.) hold a position in the management bodies of the legal entity, which a party to the transaction |
Minutes of meeting of the Board of Directors of IDGC of Centre #19/12 of 03.08.2012 | |
|
11. |
Amendment #3/DS6700/01687/12 of 17.08.2012 to Agreement #11-09/E16/ 6700/00754/09 of 20.08.2009 |
IDGC of Centre — “Lessor”, FGC UES — “Lessee” |
Amendment on early termination of agreement on provision of telephone communications |
Without value |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Fedorov D.V.) holds a position in the management bodies of the legal entity that is a party to the transaction |
Minutes of meeting of the Board of Directors of IDGC of Centre #19/12 of 03.08.2012 | |
2. Transactions closed by the Company with state owned companies
For the reporting quarter the above mentioned transactions have not been closed
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 have not been closed
4. Internal corporate transactions
For the reporting quarter the above mentioned transactions have not been closed
5. Major transactions closed by the Company
For the reporting quarter the above mentioned transactions have not been closed
6. Transactions of the Company with the 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 have not been closed
1. Interested party transactions of the Company:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested personsа | Information on approval |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
|
1. |
Agreement #7700/00051/12 of 09.04.2012 |
IDGC of Centre — “Customer”. OJSC “Research and Development Engineering Center of Interregional Distribution Grid Companies” — “Contractor”. |
Contract for performance of design and experimental and engineering works to develop a model of a pole-mounted transformer substation of 6-10/0,4 kV voltage, design and technological documentation to it. |
29 000 000 rubles with VAT (for the whole duration). |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction. |
Minutes of meeting of the Board of Directors # 03/12 of 01.03.2012 |
|
2. |
Agreement #700/00026/12 of 12.03.2012 |
IDGC of Centre — “User”, FGC UES — “FGC”. |
Agreement confirming the fact of use of property of FGC UES (Bryansk). |
Without value. |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds a position in the management bodies of the legal entity that is a party to the transaction. |
Minutes of meeting of the Board of Directors # 03/12 of 01.03.2012 |
|
3. |
Agreement #7700/00027/12 of 12.03.2012 |
IDGC of Centre — “User”, FGC UES — “FGC”. |
Agreement confirming the fact of use of property of FGC UES (Voronezh). |
Without value. |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds a position in the management bodies of the legal entity that is a party to the transaction. |
Minutes of meeting of the Board of Directors # 03/12 of 01.03.2012 |
|
4. |
Agreement #7700/00028/12 of 12.03.2012 |
IDGC of Centre — “User”, FGC UES — “FGC”. |
Agreement confirming the fact of use of property of FGC UES (Kostroma). |
Without value. |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds a position in the management bodies of the legal entity that is a party to the transaction. |
Minutes of meeting of the Board of Directors # 03/12 of 01.03.2012 |
|
5. |
Agreement #7700/00030/12 of 12.03.2012 |
IDGC of Centre — “User”, FGC UES — “FGC”. |
Agreement confirming the fact of use of property of FGC UES (Tver). |
Without value. |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds a position in the management bodies of the legal entity that is a party to the transaction. |
Minutes of meeting of the Board of Directors # 03/12 of 01.03.2012 |
|
6. |
Agreement #7700/00029/12 of 12.03.2012 |
IDGC of Centre — “User”, FGC UES — “FGC”. |
Agreement confirming the fact of use of property of FGC UES (Lipetsk). |
Without value. |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds a position in the management bodies of the legal entity that is a party to the transaction. |
Minutes of meeting of the Board of Directors # 03/12 of 01.03.2012 |
|
7. |
Agreement #7700/00054/12 of 16.04.2012 |
IDGC of Centre — “Customer”, OJSC “Research and Development Engineering Center of Interregional Distribution Grid Companies” — “Contractor”. |
Paid services agreement for the examination of materials which substantiate the value of the standard of technological electric energy losses in electric networks. |
14 440 623 rubles 12 kopecks with VAT (for the whole duration). |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction. |
Minutes of meeting of the Board of Directors # 06/12 of 02.04.2012 |
|
8. |
Agreement #7700/00085/12/570 of 29.05.2012 |
IDGC of Centre — “Customer”, IDGC of South — “Contractor”. |
Agreement for the provision of services for the “All-Russian competition in professional skills of crews of Services of insulation and surge protection of electrical equipment in the distribution grid complex of IDGC Holding in 2012”. |
989 600 rubles with VAT (for the whole duration). |
1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction. 2) Shevchuk A.V., Branis A.A. at the same time are members of the Board of Directors of IDGC of South. |
Minutes of meeting of the Board of Directors # 09/12 of 28.04.2012 |
|
9. |
Agreement #7700/00092/12/MF-1405 of 23.05.2012 |
IDGC of Centre — “Customer”, “Institute of property and financial performance evaluation” LLC — “Contractor”. |
Agreement for the provision of services for property evaluation. |
142 000 rubles with VAT (for the whole duration). |
IDGC Holding, which is a shareholder owning more than 20% of the voting shares of the Company, whose affiliate — JSC “Energetik”, is a beneficiary of the transaction. |
Minutes of meeting of the Board of Directors # 11/12 of 18.05.2012 |
|
10. |
Agreement # 7700/00105/12 of 20.06.2012 |
IDGC of Centre — “Customer”, JSC “Energy Service Company”, referred as — “Contractor”. |
Agreement for call processing services. |
52 000 000 rubles with VAT (for the whole duration). |
1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction. 2) Gotlib D.I., who is a member of the Board of Directors of JSC “Energy Service Company” at the same time. |
Minutes of meeting of the Board of Directors # 13/12 of 04.06.2012 |
|
IDGC of Centre – Tambovenergo division | ||||||
|
1. |
Amendment #4/DC6800/00667/12 of 02.04.2012 to agreement # 418 of 23.01.2006 |
IDGC of Centre — “Lessor”, OJSC “Tambov Power Retail Company” — “Lessee”. |
Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises. |
313 109 rubles 82 kopecks with VAT (for the whole duration of the amendment). |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”. |
Minutes of meeting of the Board of Directors # 06/12 of 02.04.2012 |
|
2. |
Amendment #5/DC6800/00895/11 of 02.04.2012 to agreement # 418 of 23.01.2006 |
IDGC of Centre — “Lessor”, OJSC “Tambov Power Retail Company” — “Lessee”. |
Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises. |
308 826 rubles 44 kopecks with VAT (for the whole duration of the amendment). |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”. |
Minutes of meeting of the Board of Directors # 06/12 of 02.04.2012 |
|
3. |
Amendment #6/DC6800/00896/11 of 02.04.2012 to agreement # 418 of 23.01.2006 |
IDGC of Centre — “Lessor”, OJSC “Tambov Power Retail Company” — “Lessee”. |
Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises. |
319 101 ruble 94 kopecks with VAT (for the whole duration of the amendment). |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”. |
Minutes of meeting of the Board of Directors # 06/12 of 02.04.2012 |
|
4. |
Amendment #7 of 02.04.2012 to agreement # 418 of 23.01.2006 |
IDGC of Centre — “Lessor”, OJSC “Tambov Power Retail Company” — “Lessee”. |
Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises. |
182 154 rubles 98 kopecks with VAT (for the whole duration of the amendment). |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”. |
Minutes of meeting of the Board of Directors # 06/12 of 02.04.2012 |
|
5. |
Amendment # 8 of 02.04.2012 to agreement # 418 of 23.01.2006 |
IDGC of Centre — “Lessor”, OJSC “Tambov Power Retail Company” — “Lessee”. |
Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises. |
228 192 rubles 01 kopeck with VAT (for the whole duration of the amendment). |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”. |
Minutes of meeting of the Board of Directors # 06/12 of 02.04.2012 |
|
6. |
Amendment # 9/DC6800/00897/11 of 02.04.2012 to agreement # 418 of 23.01.2006 |
IDGC of Centre — “Lessor”, OJSC “Tambov Power Retail Company” — “Lessee”. |
Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises. |
161 511 rubles 43 kopecks with VAT (for the whole duration of the amendment). |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”. |
Minutes of meeting of the Board of Directors # 06/12 of 02.04.2012 |
|
7. |
Amendment #10/ DC6800/00898/11 of 02.04.2012 to agreement # 418 of 23.01.2006 |
IDGC of Centre — “Lessor”, OJSC “Tambov Power Retail Company” — “Lessee”. |
Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises. |
8 137 026 rubles 26 kopecks with VAT (for the whole duration of the amendment). |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”. |
Minutes of meeting of the Board of Directors # 06/12 of 02.04.2012 |
|
8. |
Amendment # 11 of 02.04.2012 to agreement #418 of 23.01.2006 |
IDGC of Centre — “Lessor”, OJSC “Tambov Power Retail Company” — “Lessee”. |
Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises. |
79 784 rubles 56 kopecks with VAT (for the whole duration of the amendment). |
Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”. |
Minutes of meeting of the Board of Directors # 06/12 of 02.04.2012 |
|
IDGC of Centre – Smolenskenergo division | ||||||
|
1. |
Agreement # 6700/05503/12 of 14.06.2012 |
IDGC of Centre — “Customer”, Branch of “National Research University ‘MEI’ — ‘Contractor’. |
Educational services to improve the skills and retraining of personnel of the branch. |
1 592 200 rubles, without VAT (for the whole duration). |
Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education ‘National Research University’ MEI ”, who is also a member of the Board of Directors of IDGC Holding. |
Extract from Minutes of meeting of the Board of Directors # 15/12 of 13.06.2012 |
|
IDGC of Centre – Bryanskenergo division | ||||||
|
1. |
Amendment #4/ DC3200/00063/12 of 04.04.2012 to agreement #34-BUH-06/а*/0040025585 of 31.10.2006 |
IDGC of Centre — “Lessor”, SO UPS — “Lessee”. |
Amendment to lease agreement of immovable property about the change of the monthly rent, addresses and details of the counterparty. |
81 427 rubles 06 kopecks with VAT (for the whole duration of the amendment). |
1) Kurbatov M.Y., as a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of SO UPS 2) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) is a party to the transaction or holds a position in the management bodies of the legal entity, which a party to the transaction. |
Minutes of meeting of the Board of Directors # 06/12 of 02.04.2012 |
|
2. |
Amendment #4/DC3200/00079/12 of 04.05.2012 to agreement #34-BUH-06/а-1/0040025587 of 31.10.2006 |
IDGC of Centre — “Lessor”, SO UPS — “Lessee”. |
Amendment to lease agreement of immovable property about the change of the monthly rent, addresses and details of the counterparty. |
59 675 rubles 76 kopecks with VAT (for the whole duration of the amendment). |
1) Kurbatov M.Y., as a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of SO UPS 2) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) is a party to the transaction or holds a position in the management bodies of the legal entity, which a party to the transaction. |
Minutes of meeting of the Board of Directors # 09/12 of 28.04.2012 |
|
3. |
Agreement #4632003321 of 23.05.2012 |
IDGC of Centre — “Lessee”, SO UPS — “Lessor”. |
Provision to Lessee for temporary compensatory possession and use of movable property that belongs to Lessor on the right of ownership. |
87 359 rubles 16 kopecks with VAT (The price for the agreement duration period may vary, due to the possibility of changing the rent). |
1) Kurbatov M.Y., as a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of SO UPS 2) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) is a party to the transaction or holds a position in the management bodies of the legal entity, which a party to the transaction. |
Minutes of meeting of the Board of Directors # 11/12 of 18.05.2012 |
|
IDGC of Centre – Orelenergo division | ||||||
|
1. |
Agreement # 13/АС/6-12/5700/03412/12 of 25.06.2012 |
IDGC of Centre — “Lessee”, NIC EES — “Lessor”. |
Lessor gives Lessee, in the temporary possession and use for a fee, technical (motor) vehicles belonging to the Lessor on the property right. |
2 146 650 rubles 08 kopecks with VAT (for the whole duration of the amendment). |
1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction. 2) Tkacheva O.V., at the same time is a member of the Management Board of the Company and member of the Board of Directors of NIC EES. |
Minutes of meeting of the Board of Directors #13/12 of 04.06.2012 |
2. Transactions closed by the Company with state owned companies
For the reporting quarter the above mentioned transactions have not been closed
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 have not been closed
4. Internal corporate transactions
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested personsа | Information on approval |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
|
1. |
Agreement #7700/00105/12 of 20.06.2012 |
IDGC of Centre — “Customer”, JSC “Energy Service Company”, referred as — “Contractor”. |
Agreement for call processing services. |
52000000 rubles with VAT (for the whole duration). |
1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person owns more than 20% of the voting shares of the a party to the transaction. 2) Gotlib D.I., who is a member of the Board of Directors of JSC “Energy Service Company” at the same time. |
Minutes of meeting of the Board of Directors # 13/12 of 04.06.2012 |
5. 5. Major transactions closed by the Company
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested personsа | Information on approval |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
|
1. |
Agreement # 002201/60002100/770/00103/12 of 04.06.2012 |
IDGC of Centre — “Borrower”, Open joint-stock company “Sberbank of Russia” — “Moneylender”. |
Agreement on opening a credit line |
2000000000 rubles |
Extract from Minutes of meeting of the Management Board # 14/12 of 05.05.2012 | |
6. Transactions of the Company with the 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 have not been closed
1. Interested party transactions of the Company:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
|
1. |
Amendment
|
IDGC of Centre - Customer, NIC EES - Contractor |
Amendment on the change of the term for the provision of road transport services |
52320245 rubles 40 copecks with VAT (for the whole duration
|
1) Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction.
|
Minutes of meeting of the Board of Directors
|
|
2. |
Agreement
|
IDGC of Centre - Customer, Research and Development Engineering Center of Interregional Distribution Grid Companies - Contractor |
Paid services agreement for the examination of materials which substantiate the value of the standard of technological energy losses in electric networks |
16663000 rubles with VAT (for the whole duration of the agreement) |
Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction. |
Minutes of meeting of the Board of Directors
|
|
3. |
Amendment # 1/DC7700/00002/12 of 10.01.2012 to Agreement # SDU -1/2012/700/00001/11 of 12.01.2011 |
IDGC of Centre - IDGC, SO UPS - System Operator |
Amendment on changes and supplements of items 4.5, 4.6, 5.4 of the agreement. |
Without value |
1) Kurbatov M.Y., as a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of SO UPS.
|
Minutes of meeting of the Board of Directors
|
|
IDGC of Centre – Voronezhenergo division | ||||||
|
4. |
Agreement
|
IDGC of Centre - Customer, PEI "VTC "Energetik" - Contractor |
Agreement for training services provision for the staff of IDGC of Centre – Voronezhenergo division |
5789904 rubles 40 copecks with VAT (for the whole duration) |
Kleymenov I.P. – a member of the Management Board of IDGC of Centre, Deputy General Director of IDGC of Centre - Voronezhenergo division director, at the same time is a member of Board of Trustees of PEI "VTC "Energetik". |
Extract from the Minutes of meeting of the Board of Directors
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5. |
Agreement
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IDGC of Centre - Customer, PEI "VTC "Energetik" - Contractor |
Agreement for lodging services provision in a hostel for the training duration of the staff of IDGC of Centre - Voronezhenergo division |
2293566,00 rubles with VAT (for the whole duration) |
Kleymenov I.P. – a member of the Management Board of IDGC of Centre, Deputy General Director of IDGC of Centre - Voronezhenergo division director, at the same time is a member of Board of Trustees of PEI "VTC "Energetik". |
Extract from the Minutes of meeting of the Board of Directors #05/12 of 15.03.2012 |
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IDGC of Centre – Belgorodenergo division | ||||||
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6. |
Amendment
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IDGC of Centre - Customer,
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Amendments to the subject of the agreement, as well as in the Appendices, related to updating the term of implementation of the development program of the electric power industry of the Belgorod region for 2012 - 2016. |
Value without change |
Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction. |
Minutes of meeting of the Board of Directors
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2. Transactions closed by the Company with state owned companies
For the reporting quarter the above mentioned transactions have not been closed
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 have not been closed
4. Internal corporate transactions
For the reporting quarter the above mentioned transactions have not been closed
5. Major transactions closed by the Company
For the reporting quarter the above mentioned transactions have not been closed
6. Transactions of the Company with the 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 have not been closed