Hotline of power engineering specialists:
1. Related party transactions, the amount of which was less than 2% of the book value of assets:
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Item No. |
Date of transaction |
Date of approval (receiving consent for the transaction) |
Body of the company that took the decision to give consent for the transaction |
Subject of the transaction and its essential terms |
Information on a person (s) related to the transaction, grounds for relation |
|
1. |
14.05.2018 |
28.04.2018 |
Board of Directors of IDGC of Centre, PJSC (Minutes №15/18 dated 28.04.2018) |
Agreement № 7700/00165/18 dated 14.05.2018 for provision of compulsory energy inspection services. Parties of the Agreement: - IEC Energoefficiency technologies, JSC - «Contractor»; - IDGC of Centre, PJSC - «Customer». Price of the Agreement: 187 815 834,29 RUB, including VAT.
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Controlling entity of the Company – PJSC Rosseti, whose controlled entity is a party to the transaction
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2. Transactions closed by the Company with state owned companies:
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Item No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Related parties |
Information on approval by the Board of Directors |
|
Executive Office | ||||||
|
1. |
Agreement dated 31.05.2018 №7700/00173/18/KPSM/LKS D18S00126943 |
IDGC of Centre, PJSC - «User»; PJSC MGTS - «MGTS»
|
Agreement on provision of access to line-cable facilities - a cable duct, in which the User’s property is located |
1 699 200 RUB, including VAT (18%) - |
- |
Approval was not 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:
For the reporting quarter the above mentioned transactions were not closed
5. Revenue-intensive transactions closed by the Company:
|
Item No. |
No., date of contract |
Parties of contract |
Subject of contract |
Price of contract |
Related parties |
Information on approval by the Board of Directors | |
|
Executive Office | |||||||
|
1. |
Agreement dated 27.04.2018 № KS-TSV-725350/2018/00024 (7700/00153/2018) |
IDGC of Centre, PJSC – «Borrower»; VTB Bank (PJSC) - «Creditor»
|
Loan Agreement |
4 123 500 000 |
- |
Approval was not required | |
|
2. |
Agreement dated 10.05.2018 №6768/7700/00160/18 |
IDGC of Centre, PJSC – «Borrower»; Sberbank - «Creditor» |
Agreement on opening a credit line |
4 123 500 000 |
- |
Approval was not required | |
|
3. |
Agreement dated 15.06.2018 №0118-037 (7700/00184/18) |
IDGC of Centre, PJSC – «Borrower»; GPB Bank (JSC) - «Creditor» |
Loan Agreement on opening a credit line |
4 125 000 000 |
- |
Approval was not required | |
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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