3.4. Membership of the Issuer in Banking Groups, Banking Holding Companies, Holding Companies and Associations
Name of the group, holding company, or association: Corporate Educational and Scientific Center of Unified Energy System (Nonprofit Partnership)
Time of the issuer’s membership: 2008
Role (position) and functions of the issuer in the organization:
As a member of the Partnership, PJSC ROSSETI facilitates the acquisition of knowledge and the enhancement of business and professional skills among personnel engaged in the electric power industry. The Company participates in the General Meeting of Members of the Partnership and in the Supervisory Board of the Partnership.
Name of the group, holding company, or association: Council of Electric Power Industry Veterans (Nonprofit Partnership)
Time of the issuer’s membership: 2008
Role (position) and functions of the issuer in the organization:
As a member of the Partnership, PJSC ROSSETI facilitates the accomplishment of the Partnership’s principal goal aimed at rendering comprehensive assistance to electric power industry veterans. The Company participates in the General Meeting of Members of the Partnership and in the Supervisory Board of the Partnership.
Name of the group, holding company, or association: All-Russia Trade Association of Employers in the Power Industry
Time of the issuer’s membership: 2008
Role (position) and functions of the issuer in the organization:
As a member of the Association, PJSC ROSSETI takes part in negotiations among the parties to social partnership at federal level, plans and monitors methodological activities carried out jointly with the Association for the benefit of the entire electric grid sector. The Company participates in the General Meeting of Members of the Association and in the Supervisory Board of the Association.
Name of the group, holding company, or association: Scientific and Technical Council of Unified Energy System Non-profit Partnership
Time of the issuer’s membership: 2008
Role (position) and functions of the issuer in the organization:
The principal goal of the Council is to assist its members in formulating science-based technical policy in Russia’s United Power System (UPS), address the most significant issues of operating and developing the UPS, and examine various projects and activities in new areas of engineering and technology, R&D programs, technical regulation, and standardization.
Name of the group, holding company, or association: Russian National Committee of the World Energy Council (Nonprofit Partnership)
Time of the issuer’s membership: 2014
Role (position) and functions of the issuer in the organization:
Director General of PJSC ROSSETI O. M. Budargin is the WEC’s Vice Chair and Senior Adviser, Responsibility for Regional Development (this post is not a position in any governing body of the WEC or any other salaried office). In his capacity, O. M. Budargin is authorized to formulate and implement the strategy to form the new Eurasian Committee of the WEC, bringing together Russia and other countries with similar geopolitical interests (Kazakhstan, Ukraine, Belarus, Moldova, Armenia, Georgia, Azerbaijan, Uzbekistan, Tajikistan, Kyrgyzstan, Turkmenistan, Afghanistan, Mongolia, and Iran).
Name of the group, holding company, or association: Executive Committee of the Electric Power Council of the Commonwealth of Independent States
Time of the issuer’s membership: 2013
Role (position) and functions of the issuer in the organization:
Acting on behalf of the CIS EPC, the Executive Committee signed the Cooperation Agreement with PJSC ROSSETI. The activities are determined by the action plans of the relevant groups, in which PJSC ROSSETI participates with its position on all prepared documents and ongoing activities.
Working groups of the CIS EPC Executive Committee:
- WG on the formation of the common electricity market
- WG on human resource management and personnel training
- WG on equipment operation reliability and occupational safety
- WG on metrological support
- WG on interaction in accidents and emergency situations
- WG on the updating and harmonization of the regulatory and technical framework for the regulation of the CIS electric power industry (technical regulation and technical standard documents)
- WG on environmental protection
- WG on energy conservation and energy efficiency
- Commission for Operational and Technological Coordination
The Coordinating Council of the CIS EPC Executive Committee is responsible for implementing the Strategy for Cooperation in the Electric Power Industry of the CIS Member States.
Name of the group, holding company, or association: National Committee of the International Conference on Electricity Distribution (CIRED)
Time of the issuer’s membership: 2012
Role (position) and functions of the issuer in the organization:
PJSC ROSSETI is a member of the National Committee of CIRED.
Name of the group, holding company, or association: ENERGOSTROY Association of Organizations Carrying out Construction, Rehabilitation and Capital Repair of Power Facilities, Networks and Substations Nonprofit Partnership
Time of the issuer’s membership: 2009
Role (position) and functions of the issuer in the organization:
PJSC ROSSETI is a member of ENERGOSTROY.
3.5. Issuer-Controlled Entities of Material Importance to the Issuer
Full corporate name: Public Joint-Stock Company Moscow United Electric Grid Company
Short corporate name: PJSC MOESK
Location Moscow, Russian Federation
INN (Taxpayer Identification Number): 5036065113
OGRN (Principal State Registration Number): 1057746555811
Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity):
Interest in the controlled entity.
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity
Type of control: direct control
Stake held by the issuer in the authorized capital of the controlled entity (%): 50.9
Percentage of ordinary shares held by the issuer (%): 50.9
Stake held by the controlled entity in the authorized capital of the issuer (%): 0
Percentage of ordinary shares held by the controlled entity in the issuer (%): 0
Description of the company’s core business:
Fee-based provision of electricity distribution services in Moscow and the Moscow Region by means of a package of organizationally and technologically interrelated operations ensuring electricity distribution via engineering devices of the company’s own electricity networks.
Members of the Board of Directors (Supervisory Board) of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Oleg Mikhailovich Budargin (Chairman)
|
0
|
0
|
Anatoly Anatolievich Gavrilenko
|
0
|
0
|
Sergei Valentinovich Grishchenko
|
0
|
0
|
Andrey Anatolyevich Kokin
|
0
|
0
|
Sergey Aleksandrovich Nikitin
|
0
|
0
|
Andrey Aleksandrovich Dyomin
|
0
|
0
|
Aleksey Viktorovich Nuzhdov
|
0
|
0
|
Vyacheslav Mikhailovich Kravchenko
|
0
|
0
|
Denis Aleksandrovich Malkov
|
0
|
0
|
Sergey Yurievich Lebedev
|
0
|
0
|
Yury Nikolayevich Mangarov
|
0
|
0
|
Pavel Anatolievich Livinsky
|
0
|
0
|
Pyotr Alekseyevich Sinyutin
|
0
|
0
|
Sole executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Pyotr Alekseyevich Sinyutin
|
0
|
0
|
Members of the collegial executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Pyotr Alekseyevich Sinyutin (Chairman)
|
0
|
0
|
Mark Leonidovich Budyko
|
0
|
0
|
Aleksey Sergeyevich Starostin
|
0
|
0
|
Alexander Valeryevich Inozemtsev
|
0
|
0
|
Alexander Mikhailovich Pyatigor
|
0
|
0
|
Viktor Ivanovich Ivanov
|
0
|
0
|
Vladimir Anatolyevich Kimerin
|
0
|
0
|
Vsevolod Yevgenyevich Ivanov
|
0
|
0
|
Alexander Valentinovich Filin
|
0
|
0
|
Anatoly Vasilyevich Chegodaev
|
0
|
0
|
Full corporate name: PUBLIC JOINT-STOCK COMPANY LENENERGO *
Short corporate name: PJSC LENENERGO
Location Saint Petersburg, Russian Federation
INN (Taxpayer Identification Number): 7803002209
OGRN (Principal State Registration Number): 1027809170300
Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity):
Interest in the controlled entity.
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity
Type of control: direct control
Stake held by the issuer in the authorized capital of the controlled entity (%): 64.49
Percentage of ordinary shares held by the issuer (%): 68.12
Stake held by the controlled entity in the authorized capital of the issuer (%): 0
Percentage of ordinary shares held by the controlled entity in the issuer (%): 0
Description of the company’s core business:
Provision of electricity distribution services and other services directly related to supplying electricity to customers, connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks.
Members of the Board of Directors (Supervisory Board) of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Yegor Vyacheslavovich Prokhorov (Chairman)
|
0
|
0
|
Sergey Yurievich Lebedev
|
0
|
0
|
Pavel Nikolayevich Snikkars
|
0
|
0
|
Yuri Kazbekovich Zafesov
|
0
|
0
|
Svetlana Semyonovna Zholnerchik
|
0
|
0
|
Andrey Sergeyevich Kolyada
|
0
|
0
|
Yevgenia Yevgenyevna Rozova
|
0
|
0
|
Oleg Yurievich Zotov
|
0
|
0
|
Dmitry Viktorovich Koptin
|
0
|
0
|
Andrey Sergeyevich Bondarchuk
|
0
|
0
|
Alexander Sergeyevich Kalinin
|
0
|
0
|
Vladimir Vladimirovich Sofyin
|
0
|
0
|
Khasan Mushtafaevich Likhov
|
0
|
0
|
Vasily Vladislavovich Nikonov
|
0
|
0
|
Sole executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Roman Nikolaevich Berdnikov
|
0
|
0
|
Members of the collegial executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Roman Nikolaevich Berdnikov (Chairman)
|
0
|
0
|
Maksim Sergeyevich Artemyev
|
0
|
0
|
Alexander Dmitryevich Nikonov
|
0
|
0
|
Maksim Anatolyevich Ivanov
|
0
|
0
|
Additional company information:
Type of control: direct and indirect control through an entity controlled by the issuer.
All entities controlled by the issuer (the chain of the entities directly or indirectly controlled by the issuer) through which the issuer acquired the right to indirectly control a certain number of votes attaching to the voting shares (stakes) in the authorized capital of the entity:
Interregional Distribution Grid Company of Urals, Joint Stock Company (IDGC of Urals, JSC).
Registered address: Russia, 620026, Yekaterinburg, ul.Yekaterinburg (1924-91 y.larda Sverdlovsk) - RF Sverdlovsk viloyatidagi shahar. Muhim sanoat, madaniy va ilmiy markaz. Iset daryosi (Tobol irmogʻi)ning har ikki sohilida. Transport yoʻllari tuguni. Aholisi 1272 ming kishi (1997). Mamina-Sibiryaka, 140.
Taxpayer Identification Number (INN): 6671163413.
Principal State Registration Number (OGRN): 1056604000970.
Stake held by the issuer in the authorized capital of PJSC LENENERGO, including the indirect control right (%): 70.42.
Percentage of ordinary shares held by the issuer in PJSC LENENERGO, including the indirect control right (%): 73.01.
* The stake does not include the placed shares of the current securities issue.
Full corporate name: Joint Stock Company Tyumenenergo
Short corporate name: JSC Tyumenenergo
Location Surgut, Khanty-Mansijsk Autonomous District – Yugra, Tyumen Region, Russian Federation
INN (Taxpayer Identification Number): 8602060185
OGRN (Principal State Registration Number): 1028600587399
Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity):
Interest in the controlled entity.
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity
Type of control: direct control
Stake held by the issuer in the authorized capital of the controlled entity (%): 100
Percentage of ordinary shares held by the issuer (%): 100
Stake held by the controlled entity in the authorized capital of the issuer (%): 0.003061
Percentage of ordinary shares held by the controlled entity in the issuer (%): 0
Description of the company’s core business:
Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks.
Members of the Board of Directors (Supervisory Board) of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Pavel Alexandrovich Mikheyev
|
0
|
0
|
Dmitry Aleksandrovich Chevkin
|
0
|
0
|
Svetlana Alexandrovna Balaeva
|
0
|
0
|
Dmitry Borisovich Gvozdev
|
0
|
0
|
Yuri Vladimirovich Goncharov
|
0
|
0
|
Konstantin Vladimirovich Zavizenov
|
0
|
0
|
Valentin Yefimovich Mezhevich (Chairman)
|
0
|
0
|
Viktor Korneyevich Yavorsky
|
0
|
0
|
Eduard Vitalyevich Novomlinsky
|
0
|
0
|
Konstantin Sergeyevich Serebryakov
|
0
|
0
|
Tatiana Alexandrovna Ivanova
|
0
|
0
|
Sole executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Pavel Alexandrovich Mikheyev
|
0
|
0
|
Members of the collegial executive body of the company
| 