Hotline of power engineering specialists:
1. Interested party transactions:
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| 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 Centre and Volga Region - «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 Centre and Volga Region. | Minutes dated 29.05.2015 № 12/15 | ||
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| | 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 | ||
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| 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:
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| 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:
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No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Information on approval by the Board of Directors |
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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