| 12
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: 28.02.2006
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, "Kurskenergo", JSC – the customer
Amount of transaction in monetary terms: 15 346.48764
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 10
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: 28.02.2006
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, "Voronezhenergo", JSC – the customer
Amount of transaction in monetary terms: 18 623.85032
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 12
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: 28.02.2006
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, "Volgogradenergo", JSC – the customer
Amount of transaction in monetary terms: 32 847.27532
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 21
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: 06.03.2006
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, "Tverenergo", JSC – the customer
Amount of transaction in monetary terms: 17 336.7724
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: 06.03.2006
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
Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the performer, "Rostovenergo", JSC – the customer
Amount of transaction in monetary terms: 30 393.40868
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: 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: 06.03.2006
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, "Ryazanenergo", JSC – the customer
Amount of transaction in monetary terms: 11 279.43592
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 7
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: 11.04.2006
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, "Moscow Regional Power Grid Company", JSC – the customer
Amount of transaction in monetary terms: 141 925.621
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 84
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: 142 558
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: 29.09.2006
Type and subject of transaction:
paid services agreement, subject – delegation of powers of sole executive body
Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Company delegates, and the Management organization assumes obligations and entrenches the power of sole executive body of the Company (General Director)by the Company Articles of Association, local documents of the Company and applicable Law of the Russian Federation
Maturity: 1 year from the conclusion, obligations are fulfilled
Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the Management organisation, "Vladimirenergo", JSC – the Company
Amount of transaction in monetary terms: 41 569.68036
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 23
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: 150 388
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: 06.04.2006
Type and subject of transaction:
paid services agreement, subject – delegation of powers of sole executive body
Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Company delegates, and the Management organization assumes obligations and entrenches the power of sole executive body of the Company (General Director)by the Company Articles of Association, local documents of the Company and applicable Law of the Russian Federation
Maturity: 1 year from the conclusion, obligations are fulfilled
Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the Management organisation, "Belgorodenergo", JSC – the Company
Amount of transaction in monetary terms: 108 145.62888
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: 142 558
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: 11.08.2006
Type and subject of transaction:
paid services agreement, subject – delegation of powers of sole executive body
Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
| 