Hotline of power engineering specialists:
1. Major transactions closed by the Company:
For the reporting quarter the above mentioned transactions were not closed
2. Related party transactions:
|
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 of IDGC of Centre, PJSC | |||||||
|
1. |
Agreement dated 11.09.2017 №7700/00313/17
|
IDGC of Centre, PJSC - «The Managing Organization», IDGC of Centre and Volga Region, PJSC - «The Company» |
On transfer to IDGC of Centre, PJSC of the authority of the sole executive body of IDGC of Centre and Volga Region, PJSC |
10 816 418,72 RUB with VAT per month (constant component); variable component* |
1) The controlling entity of the Company – PJSC «Rosseti», whose controlled entity is a party to the transaction; 2) Y.N. Mangarov, R.A. Filkin and A.V. Shevchuk, members of the Board of Directors of the Company, simultaneously being members of the Board of Directors of IDGC of Centre and Volga Region, PJSC; 3) O.Y. Isaev – General Director, a member of the Board of Directors of the Company, who is simultaneously Acting General Director, a member of the Board of Directors of IDGC of Centre and Volga Region, PJSC; A.V. Pilyugin – a member of the Management Board of the Company, who is also a member of the Management Board of IDGC of Centre and Volga Region, PJSC |
Minutes dated 08.09.2017 №22/17 | |
* For the achievement of 100% for all KPIs the variable component of remuneration that is payable on the basis of the results of the reporting year is determined in the amount equal to 3% of the Company’s net profit calculated in accordance with the Russian Accounting Standards.
3. Transactions closed by the Company with state owned companies:
|
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 |
| ||||
|
IDGC of Centre – Kurskenergo division |
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1. |
Agreement dated 01.07.2017 № 4600/04956/17 |
IDGC of Centre, PJSC - «Customer», Federal State Unitary Enterprise «Security» of Federal National Guard Troops Service – «Contractor»
|
Provision of security services using alarm systems, operation and maintenance of the alarm systems |
1400057,40 RUB with VAT
|
- |
- | |||||
4. 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
5. Internal corporate transactions:
For the reporting quarter the above mentioned transactions were not closed
6. Revenue-intensive transactions closed by the Company:
For the reporting quarter the above mentioned transactions were not closed
7. 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