| 06.07.2005
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, "Tambovenergo", JSC – the customer
Amount of transaction in monetary terms: 9 736.18
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 19
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: 44 262
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 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: 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
Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the performer, "Tulenergo", JSC – the customer
Amount of transaction in monetary terms: 18 228.64
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 155
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” (hereinafter referred to as “the Law” ) 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: 26.06.2005
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, "Rostovenergo", JSC – the customer
Amount of transaction in monetary terms: 34 079.58
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 289
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” (hereinafter referred to as “the Law” ) 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: 16.06.2005
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
Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the performer, "Nizhnovenergo", JSC – the customer
Amount of transaction in monetary terms: 28 256.28
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 240
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” (hereinafter referred to as “the Law” ) 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: 09.06.2005
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, "Tverenergo", JSC – the customer
Amount of transaction in monetary terms: 21 516.12
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 183
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” (hereinafter referred to as “the Law” ) 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: 03.06.2005
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, "Ivenergo", JSC – the customer
Amount of transaction in monetary terms: 7 559.08
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 64
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” (hereinafter referred to as “the Law” ) 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: 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, "Volgogradenergo", JSC – the customer
Amount of transaction in monetary terms: 27 455.06
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 233
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” (hereinafter referred to as “the Law” ) 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: 18.10.2005
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, "Moscow Regional Power Grid Company ", JSC – the customer
Amount of transaction in monetary terms: 97 940
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 65
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: 126 928
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” (hereinafter referred to as “the Law” ) 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.
For 2006.
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: 01.03.2006
Type and subject of transaction:
paid services agreement, subject –
complex of consultative services when solving production and technical, financial, managerial, legal and organizational issues, as well as on ensuring of functioning and organization and technical development of management system of distribution grid complex
Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The customer entrusts, and the performer assumes obligations to render customer the complex consultative services when solving production and technical, financial, managerial, legal and organizational issues, as well as on ensuring of functioning and organization and technical development of management system of distribution grid complex
Maturity: 25.12.2006, obligations are fulfilled
Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the performer, "Smolenskenergo", JSC – the customer
Amount of transaction in monetary terms: 16 831.43268
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 11
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: 133 893
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 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: 01.03.2006
Type and subject of transaction:
paid services agreement, subject –
complex of consultative services when solving production and technical, financial, managerial, legal and organizational issues, as well as on ensuring of functioning and organization and technical development of management system of distribution grid complex
Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The customer entrusts, and the performer assumes obligations to render customer the complex consultative services when solving production and technical, financial, managerial, legal and organizational issues, as well as on ensuring of functioning and organization and technical development of management system of distribution grid complex
Maturity: 25.12.2006, obligations are fulfilled
Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the performer, "Yarenergo", JSC – the customer
Amount of transaction in monetary terms: 18 926.23712
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer:
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