The amount of the auditor’s fee is determined by the Board of Directors.
The Company’s Board of Directors (Minutes of the Meeting No. 155 of May 26, 2014) resolved that the auditor’s fee for the mandatory annual audit of the statements of JSC ROSSETI for 2014 would be 7,080 thousand rubles. In accordance with the terms and conditions of the agreement, a fee of 3,186 thousand rubles and a fee of 3,894 thousand rubles were paid to the auditor in 2014 and 2015 respectively.
There are no deferred or overdue payments for the services provided by the auditor.
Full corporate name: RSM RUS Limited Liability Company
Short corporate name: RSM RUS
Location: Russia, 119285, Moscow, ul. Pudovkina, 4
INN (Taxpayer Identification Number): 7722020834
OGRN (Principal State Registration Number): 1027700257540
Telephone: +7 (495) 363-2848
Fax: +7 (495) 981-4121
E-mail: mail@rsmrus.ru
Data concerning the auditor’s membership in self-regulatory audit organizations:
Full name: Auditor Association Sodruzhestvo Non-profit Partnership
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