| 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, "Volgogradenergo" – the Company
Amount of transaction in monetary terms: 126 687.94824
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 71
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 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, "Ivenergo", JSC – the Company
Amount of transaction in monetary terms: 48 836.23812
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 14
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: 150 338
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: 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, “Nizhnovenergo”, JSC – the Company
Amount of transaction in monetary terms: 111 242.02656
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 62
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 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: 03.05.2006
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, “Rostovenergo” – the Company
Amount of transaction in monetary terms: 89 860.554
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 53
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: 02.10.2006
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, "Tulenergo", JSC – the Company
Amount of transaction in monetary terms: 142 079.17104
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 67
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: 179 164
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: 02.10.2006
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, "Yarenergo", JSC – the Company
Amount of transaction in monetary terms: 61 511.70552
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 29
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: 179 164
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: 03.05.2006
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, "Lipetskenergo", JSC – the Company
Amount of transaction in monetary terms: 61 511.70552
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 36
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.
For 2007.
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: 20.04.2007
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, "Volgogradenergo", JSC – the Company
Amount of transaction in monetary terms: 113 410.33644
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 24
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: 392 886
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: 20.04.2007
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, "Voronezhenergo", JSC – the Company
Amount of transaction in monetary terms: 48 836.23812
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: 392 886
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: 20.04.2007
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, "Kurskenergo", JSC – the Company
Amount of transaction in monetary terms: 59 764.94424
Currency: thousand Rubles
Amount of transaction in percentage terms of value of assets of the issuer: 13
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: 392 886
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
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