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 |
|---|---|---|---|---|---|---|
|
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