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 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