structure of property of the issuer after the date of the last completed fiscal year
Cost of real estate for the date of completion of the reporting quarter, rubles: 23 149 500
Amount of accrued depreciation for the date of completion of the reporting quarter, ruble: 2 695 918
Information on essential changes in the structure of the issuer’s property, made within 12 months till the date of completion of the re reporting quarter
There were no any essential changes in the structure of the issuer’s property within 12 months till the date of completion of the re reporting quarter
Data on any Purchases or retirement on any bases of any other property of the issuer if the balance cost of such property exceeds 5 percent of the balance cost of assets of the issuer, and also data on any other changes essential for the issuer which occurred in the structure of other property of the issuer after the date of termination of the last completed fiscal year before the date of termination of the reporting quarter:
There were no stated changes
7.7. Data on participation of the issuer in litigations if such participation can essentially influence financial and economic activities of the issuer
The issuer did not participate/do not participate in judicial procedures, which influenced/can influence on financial and economic activity within three years prior to the date of completion of the reporting quarter
VIII. Additional data on the issuer and on the equity securities floated by it
8.1. Additional data on the issuer
8.1.1. Data on the amount, structure of the authorized (joint-stock) capital (share fund) of the issuer
Authorized (joint-stock) capital (share fund) of the issuer for the date of completion of the last reporting quarter, rubles: 4 221 794 146.8
Ordinary shares
Total par value, rubles: 4 221 794 146.8
Stake amount in the authorized capital, %: 100
preferred shares
Total par value: 0
Stake amount in the authorized capital, %: 0
8.1.2. Data on change of the amount of the authorized (joint-stock) capital (share fund) of the issuer
Data on change of the amount of the authorized (joint-stock) capital (share fund) of the issuer for the last 5 completed financial years prior to the date of completion of the reporting quarter as well as within the reporting quarter
Date of the change of the amount of the authorized capital: 27.05.2008
Amount of the authorized capital till changes (rubles): 10 000 000
Structure of the authorized capital till changes
Ordinary shares
Total par value (rubles): 10 000 000
Stake amount in the authorized capital, %: 100
preferred shares
Total par value: 0
Stake amount in the authorized capital, %: 0
Amount of the authorized capital after changes (rubles): 4 221 794 146.8
Name of the governance authority of the issuer who made a decision to change the amount of the authorized (joint-stock) capital (share fund) of the issuer: general shareholders meeting (the decision of the sole shareholder)
Date of drawing up of the minutes of the meeting (proceedings) of the issuer's governance authority, where the decision on change of the amount of the authorized (joint-stock) capital (share fund) of the issuer was taken: 25.12.2007
number of the minutes: 1795pr/3
8.1.3. Data on formation and use of the reserve fund and of other funds of the issuer
For 2005.
There are no the mentioned funds
For 2006.
Data on formation and use of the reserve fund and of other funds of the issuer that are formed for the account of its net profit
Name of the fund: Reserve Fund
Amount of the fund established by constituent documents: the issuer creates the Reserve Fund in the amount of 5 (five) percent of the authorized capital of the issuer.
Amount of the fund in monetary terms on the date of termination of the accounting period, thousand rubles: 122
Amount of the fund in percentage of the authorized (joint-stock) capital (share fund): 1.22
Amount of deductions to the fund within the accounting period: 122
Amount of the fund used within the reporting period: 0
Purposes of use of these funds:
Assets from the reserve fund were not used.
For 2007.
Data on formation and use of the reserve fund and of other funds of the issuer that are formed for the account of its net profit
Name of the fund: Reserve Fund
Amount of the fund established by constituent documents: the issuer creates the Reserve Fund in the amount of 5 (five) percent of the authorized capital of the issuer.
Amount of the fund in monetary terms on the date of termination of the accounting period, thousand rubles: 500
Amount of the fund in percentage of the authorized (joint-stock) capital (share fund): 5
Amount of deductions to the fund within the accounting period: 378
Amount of the fund used within the reporting period: 0
Purposes of use of these funds:
Assets from the reserve fund were not used.
For 2008.
There are no the mentioned funds
For 2009.
Data on formation and use of the reserve fund and of other funds of the issuer that are formed for the account of its net profit
Name of the fund: Reserve Fund
Amount of the fund established by constituent documents: the issuer creates the Reserve Fund in the amount of 5 (five) percent of the authorized capital of the issuer.
Amount of the fund in monetary terms on the date of termination of the accounting period, thousand rubles: 108 245
Amount of the fund in percentage of the authorized (joint-stock) capital (share fund): 2.6
Amount of deductions to the fund within the accounting period: 108 245
Amount of the fund used within the reporting period: 0
Purposes of use of these funds:
Assets from the reserve fund were not used.
Отсутствие резервного фонда на 31.12.2008г. объясняется правилами формирования бухгалтерского баланса компании-правопреемника на дату внесения в Реестр записи о прекращении деятельности последней из присоединенных организаций. (Бухгалтерский баланс был сформирован в соответствии с Приказом Министерства финансов Российской Федерации от 20 мая 2003 г. N 44н «Об утверждении методических указаний по формированию бухгалтерской отчетности при осуществлении реорганизации организации»).
For the reporting quarter
Data on formation and use of the reserve fund and of other funds of the issuer, that are formed for the account of its net profit
Name of the fund: Reserve Fund
Amount of the fund established by constituent documents: the issuer creates the Reserve Fund in the amount of 5 (five) percent of the authorized capital of the issuer.
Amount of the fund in monetary terms on the date of termination of the accounting period, thousand rubles: 108 245
Amount of the fund in percentage of the authorized (joint-stock) capital (share fund): 2.6
Amount of deductions to the fund within the accounting period: 0
Amount of the fund used within the reporting period: 0
Purposes of use of these funds:
Assets from the reserve fund were not used within the accounting quarter.
8.1.4. Data on the procedure of convening and holding the meeting (conference) of the issuer supreme management body
The name of the supreme governance body of the issuer: General Meeting of Shareholders
The notification procedure of shareholders (participants) on holding the meeting of the supreme governance body of the issuer:
The notice on holding the General meeting of shareholders in the form of a meeting is published by the Company in the Vedomosti newspaper and is placed on the Internet website of the Company not later than 30 (thirty) days prior to the date of its holding.
In case the person registered in the register of shareholders of the Company is the person - nominal holder of shares, the notice on holding the General meeting of shareholders is sent to the address of the nominal holder of shares if another postal address for sending the notice is not indicated in the list of the persons who have the right to participation in the General meeting of shareholders.
Persons (bodies) who have the right to convoke (to demand holding) of the extraordinary meeting of the supreme governance body of the issuer, and also the order of sending (presentation) of such requirements:
Extraordinary General meeting of shareholders of the Company is held under the decision of the Board of Directors of the Company on the basis of its own initiative, the requirement of the Auditing Committee of the Company, the Auditor of the Company, as well as a shareholder (shareholders), being holder(s) of at least 10 (ten) percent of voting shares of the Company for the date of presentation of the requirement.
Procedure of definition of the date for holding the meeting of the supreme governance body of the issuer:
Annual General meeting of shareholders of the Company is held not earlier than two months and not later than six months after the ending of a financial year.
Convocation of the extraordinary General meeting of shareholders on demand of the Auditing Committee of the Company, the Auditor of the Company or the shareholders (shareholder) being holders of at least 10 (ten) percent of voting shares of the Company is carried out by the Board of Directors of the Company.
Such General meeting of shareholders should be held within 40 (forty) days from the moment of representation of the requirement on holding the extraordinary General meeting of shareholders of the Company, except for the case stipulated by item 14.9. of the Articles of Association.
In case the proposed agenda of the extraordinary General meeting of shareholders contains an item on election of members of the Board of Directors of the Company, the General meeting of shareholders should be held within 90 (ninety) days from the moment of representation of the requirement on holding the extraordinary General meeting of shareholders of the Company.
Persons who are enabled to make proposals in the agenda of the meeting of the supreme governance body of the issuer, and also the order of making such proposals:
Shareholders (a shareholder) of the Company being jointly the holders of not less than 2 (Two) percent of voting shares of the Company are entitled to propose items for the agenda of the Annual General meeting of shareholders and to nominate candidates to the Board of Directors and the Auditing Committee of the Company, whose number cannot exceed the number of members of the correspondent body within 60 (Sixty) days after the ending of financial year.
Proposal on introduction of items for the agenda of the General meeting of shareholders and proposal on nomination of candidates are made in writing with indication of name of shareholders (a shareholder) introduced them, number and class (type) of shares held by them and should be signed by shareholders (a shareholder).
Proposal on introduction of items for the agenda of the General meeting of shareholders should contain formulation of every proposed item and proposal on nomination of candidates should contain the name and data of document indentifying a person (series and (or) number of document, date and place of its issue, authority issued this document) of every nominated candidate, name of the body which he is nominated to be elected to.
Items subject to inclusion into the agenda of the meeting should be formulated in the demand for holding the extraordinary General meeting of shareholders of the Company.
Persons (a person) demanding for convening the extraordinary General meeting of shareholders of the Company are entitled to present draft decision of the extraordinary General meeting of shareholders of the Company, proposal regarding form of holding the General meeting of shareholders. In case the demand for convening the extraordinary General meeting of shareholders contains the proposal on nomination of candidates, such proposal is subject to correspondent provisions of the Article 13 of the Articles of Association.
In case the demand for convening the extraordinary General meeting of shareholders of the Company is made by a shareholder (shareholders) it should contain name of a shareholder (shareholders) demanding for convening the meeting with indication of number, class (type) of shares of the Company held by them.
Demand for convening the extraordinary General meeting of shareholders of the Company is signed by a person (persons) demanding for convening the extraordinary General meeting of shareholders of the Company.
In case the proposed agenda of the extraordinary General meeting of shareholders contains the item on the election of members of the Board of Directors of the Company:
General meeting of shareholders should be held within 90 (Ninety) days from the date of introduction of the demand for holding the extraordinary General meeting of shareholders of the Company.
Shareholders (a shareholder) of the Company being jointly the holders of not less than two percent of voting shares of the Company are entitled to nominate candidates for the election to the Board of Directors of the Company whose number cannot exceed the number of members of the Board of Directors of the Company .
Such proposals should be introduced in the Company not less than 30 (Thirty) days prior to the date of holding the extraordinary General meeting of shareholders.
Persons entitled to examine the information (documents) given for preparation and holding the meeting of the supreme governance body of the issuer, and also the order of examination of such information (documents):
The information (documents) concerning the agenda of General meeting of shareholders within 20 (twenty) days, and in case of holding the General meeting of shareholders, the agenda of which contains an item on reorganization of the Company, within 30 (thirty) days prior to holding the General meeting of shareholders should be available to the persons entitled to participate in the General meeting of shareholders, for examination in the governance body of the Company and other places, the addresses of which are specified in the notice on holding the General meeting of shareholders. The specified information (materials) should be available to the persons participating in the General meeting of shareholders during its holding.
The order of examination of the persons entitled to participate in the General meeting of shareholders, with the information (documents) concerning the agenda of the General meeting of shareholders and the list of such information (documents) are defined by the decision of the Board of Directors of the Company.
The order of announcement (bringing to the notice of shareholders (participants) of the issuer) of the decisions taken by the supreme governance body of the issuer, and also results of voting:
Results of voting and decisions taken by the General meeting of shareholders of the Company, held by the meeting can be announced at the General meeting of shareholders of the Company.
In case the results of voting and the decisions taken by the General meeting of shareholders of the Company held as a meeting were not announced at the General meeting of shareholders of the Company, than not later than 10 (ten) days after drawing up the minutes on results of voting - the decisions taken by the General meeting of shareholders of the Company, and also results of voting in the form of the report on results of voting are brought to the notice of the persons entitled to participate in the General meeting of shareholders of the Company in accordance with the procedure stipulated by item 11.5. of the Articles of Association of the Company, namely: published in the Vedomosti newspaper, and also placed on the web-site of the Company in the Internet.
The decisions taken by the General meeting of shareholders, held in the form of the correspondence voting, and also results of voting in the form of the report on results of voting not later than 10 (ten) days after drawing up of the minutes on results of voting are brought to the notice of the persons entitled to participate in the General meeting of shareholders of the Company, by the publication in the Vedomosti newspaper, and also are placed on the Company Internet web-site.
8.1.5. Data on the commercial organizations, in which the issuer owns at least 5 percent of the authorized (joint-stock) capital (share fund) or at least 5 percent of ordinary shares
List of the commercial organizations, in which the issuer owns at least 5 percent of the authorized (joint-stock) capital (share fund) or at least 5 percent of ordinary shares for the date of completion of the last reporting quarter
Full company name Open joint-stock company "Energetik"
Reduced company name: "Energetik", OJSC
Location
Tambov area, Tambov region, Novaya Lyada workers settlement, Sanatornaya street 1.
Taxpayer identification number: 6820019240
Primary State Registration Number: 1036841127091
Stake of the issuer in the authorized capital of the entity, %: 100
Ordinary shares of the entity belonging to the issuer, %: 100
Stake of the entity in the authorized capital of the issuer, %: 0
Ordinary shares of the issuer belonging to the entity, %: 0
8.1.6. Data on material transactions completed by the issuer
For 2005.
Material transactions (groups of interrelated transactions) the amount of liabilities on which is 10 and more percent of balance sheet value of assets of the issuer according to the data of its accounting statements for the last reporting quarter preceding the date of settlement of transaction.
Date of transaction settlement: 01.06.2005
Type and subject of transaction:
paid services agreement, subject – management system improvement consultative and information services
Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The performer undertakes to render management system improvement consultative and information services, and the customer undertakes to pay duly for performer’s information resources use services
Maturity: 25.12.2005, obligations are fulfilled
Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the performer,
Amount of transaction in monetary terms: 8 067.66
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 68.51
Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation: 9 979
The transaction is a major one
The transaction is one containing an interest for the issuer
Information on approval of transaction
The transaction did not require to be approved in accordance with the Law of the Russian Federation
According to the item 5 of the Article 79of the Federal Law “On Joint-Stock Companies” in case a major transaction is at the same time an interested-party transaction, then the provisions of the Chapter XI of the Law only are applied to the procedure of its settlement. According to the item 2of the Article 81of the Law, the provisions of the Chapter XI of the Law obliging to perform approval of interested party transactions are not applied to transactions containing an interest for all shareholders of the Company. In this case a sole shareholder of IDGC of Centre, JSC is RAO UES of Russian, JSC holding 100% of voting shares of IDGC of Centre, JSC in denoted period was an entity interested in the transaction settlement and the transaction did not require to be approved at the General meeting of shareholders.
Date of transaction settlement: 15.06.2005
Type and subject of transaction:
paid services agreement, subject – management system improvement consultative and information services
Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The performer undertakes to render management system improvement consultative and information services, and the customer undertakes to pay duly for performer’s information resources use services
Maturity: 25.12.2005, obligations are fulfilled
Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the performer, “Lipetskenergo”, JSC – the customer
Amount of transaction in monetary terms: 23 362.82
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 198
Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation: 9 979
The transaction is a major one
The transaction is one containing an interest for the issuer
Information on approval of transaction
The transaction did not require to be approved in accordance with the Law of the Russian Federation
According to the item 5 of the Article 79of the Federal Law “On Joint-Stock Companies” in case a major transaction is at the same time an interested-party transaction, then the provisions of the Chapter XI of the Law only are applied to the procedure of its settlement. According to the item 2of the Article 81of the Law, the provisions of the Chapter XI of the Law obliging to perform approval of interested party transactions are not applied to transactions containing an interest for all shareholders of the Company. In this case a sole shareholder of IDGC of Centre, JSC is RAO UES of Russian, JSC holding 100% of voting shares of IDGC of Centre, JSC in denoted period was an entity interested in the transaction settlement and the transaction did not require to be approved at the General meeting of shareholders.
Date of transaction settlement:
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