1. Related party transactions, the amount of which was less than 2% of the balance sheet assets:
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. |
Branches of IDGC of Centre, PJSC Belgorodenergo, Bryanskenergo, Kostromaenergo, Kurskenergo, Orelenergo, Smolenskenergo, Yarenergo - 28.05.2020 |
28.05.2020 |
Board of Directors of IDGC of Centre, PJSC (Minutes #26/20 of 28.05.2020) |
Amendments were concluded for branches of IDGC of Centre, PJSC Belgorodenergo #Amendment3100/00264/20, Bryanskenergo Amendment3200/00144/20, Kostromaenergo Amendment4400/00502/20, Kurskenergo #Amendment4600/00267/20, Orelenergo #Amendment5700/00227/20, Smolenskenergo #Amendment6700/01110/20 and Yarenergo #Amendment7600/00648/20 to interconnected contracts for the design, installation and commissioning of an electricity metering system with automated data collection for the needs of IDGC of Centre, PJSC (branches of IDGC of Centre, PJSC Belgorodenergo, Bryanskenergo, Kostromaenergo, Kurskenergo, Orelenergo, Smolenskenergo and Yarenergo under the following essential conditions. Parties of the Amendments: IDGC of Centre, PJSC (branches of IDGC of Centre, PJSC Belgorodenergo, Bryanskenergo, Kostromaenergo, Kurskenergo, Orelenergo, Smolenskenergo and Yarenergo) – «Customer»; Collective Participant, including JSC «FOCL-Conductor Administration» and Expert-PROEKT LLC – «Contractor». Subject of the Amendments: Amending agreements dated 03.06.2019 № 3100/11824/19 (4631016117) (Belgorodenergo branch), dated 16.04.2019 №3200/02939/19 (4632007513) (Bryanskenergo branch), dated 29.05.2019 №4400/02518/19 (4644009373) (Kostromaenergo branch), dated 03.06.2019 №4600/03207/19 (4646009018) (Kurskenergo branch), dated 29.05.2019 №5700/01383/19 (4657007629) (Orelenergo branch), dated 29.05.2019 №6700/07054/19 (4667017748) (Smolenskenergo branch), dated 29.05.2019 №7600/05659/19 (4676011577) (Yarenergo branch) for acquisition of equipment, development of design documentation, construction, installation and commissioning work on the modernization / creation of an electricity metering system with the setup of remote data collection. (Changing the deadline for completing work under the contract, making changes to the Schedule of work and the Schedule of financing of work, changing the Specifications of the equipment and the amount of work performed: Equipment compatible with metering devices of the type Neuron/Atlas, Equipment at other facilities, the List of facilities for setting up a metering system, Typical technical solutions for the setup of electricity metering to the Technical Specifications). Price of the Amendments: The maximum cost of the acquisition of equipment, performed work for development of design documentation, performance of construction, installation and commissioning work on the modernization / creation of an electricity metering system with the setup of remote data collection for the needs of IDGC of Centre, PJSC (Belgorodenergo, Bryanskenergo, Kostromaenergo, Kurskenergo, Orelenergo, Smolenskenergo and Yarenergo) shall not exceed 486 166 592,85 (Four hundred eighty six million one hundred sixty six thousand five hundred ninety two) rubles 85 kopecks, including VAT in the amount of 81 027 765,48 (Eighty one million twenty seven thousand seven hundred sixty five) rubles 48 kopecks, including the branches:
Other material terms: The Amendments come into force from the moment of their signing by the Parties and extend their effect to the relations of the Parties arising from 30.11.2019 (for the branches of Belgorodenergo, Bryanskenergo, Kurskenergo, Orelenergo and Smolenskenergo), from 31.12.2019 (for the branches of Kostromaenergo and Yarenergo) |
PJSC Rosseti – Controlling entity of IDGC of Centre and at the same time the controlling entity of the legal entity that is a party to the transaction (JSC «FOCL-Conductor Administration»); Dmitry Alexandrovich Chevkin - Member of the Board of Directors of IDGC of Centre, since he is also a member of the Board of Directors of JSC «FOCL-Conductor Administration», which is a party to the transaction with IDGC of Centre, PJSC |
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:
For the reporting quarter the above mentioned transactions were not closed
5. Revenue-intensive 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