3.1. Establishment History and Development of the Issuer 3.1.1. Data Concerning the Issuer’s Corporate Name
Full corporate name of the issuer: Публичное акционерное общество «Российские сети», Public Joint Stock Company ROSSETI
Effective from: July 17, 2015
Short corporate names of the issuer
Short corporate name: ПАО «Россети»
Effective from: July 17, 2015
Short corporate name: PJSC ROSSETI
Effective from: July 17, 2015
The issuer’s Articles of Association specify several short corporate names
The issuer’s corporate name (in the case of a nonprofit organization, name) is registered as a trademark or service mark.
Registration details of the above-mentioned trademarks:
On November 27, 2014, the Federal Service for Intellectual Property of the Russian Federation registered on the State Register of Trademarks and Service Marks a trademark (service mark) in Russian (РОССЕТИ) and English (ROSSETI) (Trademark (Service Mark) Certificates No. 527876 and No. 527877). The registration is valid until July 31, 2023.
All previous names of the issuer since its establishment
Full corporate name: Открытое акционерное общество «Холдинг МРСК», Joint Stock Company Holding MRSK
Short corporate name: ОАО «Холдинг МРСК», JSC Holding MRSK
Name introduction date: July 1, 2008
Name introduction grounds:
On July 1, 2008, the establishment of Joint Stock Company Holding MRSK as a result of reorganization through a spin-off was registered on the Uniform State Register of Juridical Persons.
Full corporate name: Открытое акционерное общество «Холдинг межрегиональных распределительных сетевых компаний», JSC Interregional Distribution Grid Companies Holding
Short corporate name: ОАО «Холдинг МРСК», JSC IDGC Holding
Name introduction date: June 30, 2009
Name introduction grounds:
On December 30, 2008, pursuant to the resolution of the Extraordinary General Meeting of Shareholders of JSC IDGC Holding, a restated version of the Articles of Association of the Company was approved renaming the Company JSC Interregional Distribution Grid Companies Holding. The restated version of the Articles of Association was registered by Interdistrict Inspectorate of the Federal Taxation Service of the Russian Federation for the City of Moscow No. 46 on June 30, 2009.
Full corporate name: Открытое акционерное общество «Российские сети», Joint Stock Company Russian Grids
Short corporate name: ОАО «Россети», JSC Russian Grids
Name introduction date: April 4, 2013
Name introduction grounds:
On March 23, 2013, the Extraordinary General Meeting of Shareholders of JSC IDGC Holding resolved to approve amendments to the Company’s Articles of Association, renaming JSC IDGC Holding Joint Stock Company Russian Grids (JSC Russian Grids). The corresponding amendments to the Articles of Association were registered by Interdistrict Inspectorate of the Federal Taxation Service of the Russian Federation for the City of Moscow No. 46 on April 4, 2013.
Full corporate name of the issuer: Открытое акционерное общество «Российские сети», Joint Stock Company ROSSETI
Short corporate name: ОАО «Россети», JSC ROSSETI
Name introduction date: April 4, 2013; July 25, 2014
Name introduction grounds:
On March 23, 2013, the Extraordinary General Meeting of Shareholders of JSC IDGC Holding resolved to approve amendments to the Company’s Articles of Association, renaming JSC IDGC Holding Joint Stock Company Russian Grids (JSC Russian Grids). The corresponding amendments to the Articles of Association were registered by Interdistrict Inspectorate of the Federal Taxation Service of the Russian Federation for the City of Moscow No. 46 on April 4, 2013.
On June 30, 2014, the Annual General Meeting of Shareholders of JSC Russian Grids resolved to approve a restated version of the Company’s Articles of Association, changing the Company’s corporate name in English. The corresponding amendments to the Articles of Association were registered by Interdistrict Inspectorate of the Federal Taxation Service of the Russian Federation for the City of Moscow No. 46 on July 25, 2014.
Full corporate name of the issuer: Публичное акционерное общество «Российские сети», Public Joint Stock Company ROSSETI
Short corporate name: ПАО «Россети», PJSC ROSSETI
Name introduction date: July 17, 2015
Name introduction grounds:
On June 30, 2015, the Annual General Meeting of Shareholders of JSC ROSSETI resolved to approve a restated version of the Articles of Association of the Company. In accordance with the Articles of Association, Joint Stock Company ROSSETI (JSC ROSSETI) is renamed Public Joint Stock Company ROSSETI (PJSC ROSSETI).
The restated version of the Articles of Association of the Company was registered by Interdistrict Inspectorate of the Federal Taxation Service of the Russian Federation for the City of Moscow No. 46 on July 17, 2015.
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