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Materials, Goods (Raw Materials) and Suppliers of the Issuer
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| bet | 14/248 | | Sana | 01.04.2017 | | Hajmi | 406.56 Kb. | | #2785 |
- the bidders shall not have any overdue taxes, levies, and other compulsory payments to the budgets of the budgetary system of the Russian Federation (except for amounts that may be deferred, paid in installments, or deducted from taxes as an investment tax credit under the laws of the Russian Federation on taxes and levies, that have been restructured under the laws of the Russian Federation, that are subject to a final court decision whereby the bidders are deemed to have fulfilled their obligations to pay such amounts, or that are deemed to be uncollectible under the laws of the Russian Federation on taxes and levies) for the previous calendar year whose amount exceeds twenty-five percent of the book value of the bidder’s assets according to the accounting statements for the latest reporting period. The bidders are deemed to meet this requirement if, in accordance with the prescribed procedure, they file an appeal against such overdue payments and if no decision is made with respect to such appeal as of the date of considering the supplier’s (contractor’s) bidding application;
- the bidders that are individuals or the chief executives and members of the collegial executive body or the chief accountants of the bidders that are corporate entities shall not have convictions for economic crimes (except for the persons with such convictions expunged or overturned), and such individuals shall not be subject to the penalty of being deprived of the right to occupy certain positions or engage in certain activities associated with the supply of goods, the performance of work, and the provision of services that are the subject of procurement and shall not be subject to the administrative penalty of disqualification;
- the bidders and the ordering entity shall not have conflicts of interest, which means any cases where the ordering entity’s chief executive, a member of the procurement commission, the head of the ordering entity’s contract department, and the contract manager are spouses of individuals who are the beneficiaries, the sole executive body (director, director general, managing director, president, etc.) of an economic entity, members of the collegial executive body of an economic entity, the chief executive (director, director general) of an institution or unitary enterprise, or any other management body of the bidders that are corporate entities, and are spouses of individuals, including those registered as individual entrepreneurs, who take part in the bidding procedure, or are close relatives (relatives in the direct ascending and descending line (parents and children, grandparents and grandchildren), full and half brothers and sisters (sharing the same father or mother)), adoptive parents or adopted children of such individuals. The beneficiaries mean the individuals who own directly or indirectly (through a corporate entity or several corporate entities) more than ten percent of an economic entity’s voting shares or a stake of more than ten percent in an economic entity’s share capital;
- no details shall be contained in the register of mala fide suppliers (contractors) with respect to the bidders that are corporate entities, including such details with respect to the founding members, the members of the collegial executive body, or the person acting as the sole executive body of the bidders.
Procedure for submitting the auditor candidate for approval by the meeting of shareholders (members), including the management body adopting the relevant decision:
As specified in Article 16.2 of the Articles of Association of PJSC ROSSETI, the Company’s auditor shall be recommended to the General Meeting of Shareholders by the Board of Directors of the Company according to the results of a competitive selection of the auditing organization for the mandatory audit of the Company, which selection is conducted in accordance with the procedure prescribed by the Board of Directors of the Company.
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