Interregional Distribution Grid Company of North-West, Public Joint Stock Company




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Interregional Distribution Grid Company of North-West, Public Joint Stock Company

Short corporate name: IDGC of North-West, PJSC

Location Gatchina, Leningrad Region, Russian Federation

INN (Taxpayer Identification Number): 7802312751

OGRN (Principal State Registration Number): 1047855175785
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 (%): 55.38

Percentage of ordinary shares held by the issuer (%): 55.38

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 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 (%)

Svetlana Semyonovna Zholnerchik (Chairperson)

0

0

Mikhail Aleksandrovich Bychko

0

0

Tatiana Petrovna Dronova

0

0

Aleksey Nikolayevich Zharikov

0

0

Marina Alexandrovna Lavrova

0

0

Alexander Vyacheslavovich Letyagin

0

0

Andrey Klavdyevich Mamontov

0

0

Sergey Vadimovich Pokrovsky

0

0

Maria Dmitryevna Stepanova

0

0

Roman Alexeyevich Filkin

0

0

Anton Aleksandrovich Erdyniev

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 (%)

Alexander Vyacheslavovich Letyagin

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 (%)

Alexander Vyacheslavovich Letyagin (Chairman)

0

0

Vladimir Sergeyevich Gusev

0

0

Ivan Vladimirovich Medvedev

0.000001

0.000001

Vladimir Valeryevich Nesterenko

0

0

Dmitry Ivanovich Nikonov

0

0

Denis Aleksandrovich Orlov

0

0

Vadim Nikolaevich Fedorov

0

0

Pavel Vyacheslavovich Shiryaev

0

0

Full corporate name: Interregional Distribution Grid Company of Volga, Public Joint-Stock Company *

Short corporate name: IDGC of Volga, PJSC

Location Saratov, Russian Federation

INN (Taxpayer Identification Number): 6450925977

OGRN (Principal State Registration Number): 1076450006280
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 (%): 67.63

Percentage of ordinary shares held by the issuer (%): 67.63

Stake held by the controlled entity in the authorized capital of the issuer (%): 0.000006

Percentage of ordinary shares held by the controlled entity in the issuer (%): 0.000006

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 (%)

Valentin Yefimovich Mezhevich (Chairman)

0

0

Vladimir Anatolievich Ryabikin

0

0

Yury Veniaminovich Adler

0

0

Alexander Viktorovich Varvarin

0

0

Alexander Leonidovich Dyuzhinov

0

0

Denis Viktorovich Kulikov

0.000215

0.000217

Alexander Shoylovich Rozentsvayg

0

0

Konstantin Sergeyevich Serebryakov

0

0

Alan Fyodorovich Khadziev

0

0

Andrey Nikolayevich Kharin

0

0

Farit Gabdulfatovich Shaydullin

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 (%)

Vladimir Anatolievich Ryabikin

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 (%)

Vladimir Anatolievich Ryabikin (Chairman)

0

0

Dmitry Lvovich Zaretsky

0

0

Vyacheslav Igorevich Kuliev

0

0

Oleg Grigoryevich Pavlov







Vladimir Borisovich Ponomarev

0

0

Irina Yurievna Puchkova

0

0

Natalia Leonidovna Rebrova

0.0000004

0.0000004

Irina Alekseyevna Tamlenova

0

0

Sergei Petrovich Frolov

0

0

* The stake does not include the placed shares of the current securities issue.

Full corporate name: Interregional Distribution Grid Company of South, Public Joint Stock Company

Short corporate name: IDGC of South, PJSC

Location Rostov-on-Don, Russian Federation

INN (Taxpayer Identification Number): 6164266561

OGRN (Principal State Registration Number): 1076164009096


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 (%): 51.66

Percentage of ordinary shares held by the issuer (%): 51.66

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 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 (%)

Sergey Aleksandrovich Arkhipov (Chairman)

0

0

Alexander Markovich Branis

0

0

Vladimir Vladimirovich Dudchenko

0

0

Yuri Nikolayevich Pankstyanov

0

0

Nikolay Borisovich Piotrovich

0.00000012

0.00000006

Alexander Nikolayevich Fadeyev

0

0

Roman Alexeyevich Filkin

0

0

Andrey Nikolayevich Kharin

0

0

Alexander Viktorovich Shevchuk

0

0

Igor Vladimirovich Shmakov

0

0

Boris Borisovich Ebzeev

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 (%)

Boris Borisovich Ebzeev

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 (%)

Boris Borisovich Ebzeev (Chairman)

0

0

Timur Ulyumdzhievich Alayev

0

0

Yegor Vladimirovich Kalenyuk

0

0

Pavel Viktorovich Goncharov

0

0

Grigory Grigorievich Savin

0

0

Oleg Petrovich Kiyok

0

0

Aleksey Aleksandrovich Rybin

0

0

Sergey Alekseyevich Chekmarev

0

0

Alexander Aleksandrovich Chasovskoy

0

0

Full corporate name: Kuban Power and Electrification Public Joint Stock Company

Short corporate name: Kubanenergo

Location Krasnodar, Russian Federation

INN (Taxpayer Identification Number): 2309001660

OGRN (Principal State Registration Number): 1022301427268
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 (%): 92.24

Percentage of ordinary shares held by the issuer (%): 92.24

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 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 (%)

Yury Nikolayevich Mangarov (Chairman)

0

0

Alexander Viktorovich Varvarin

0

0

Yelena Viktorovna Bogach

0

0

Andrey Nikolayevich Kharin

0

0

Kseniya Valerievna Khokholkova

0

0

Anton Mikhailovich Kislyakov

0

0

Marina Alexandrovna Lavrova

0

0

Artur Kamilovich Niyazmetov

0

0

Sergey Mikhailovich Kataev

0

0

Fyodor Alekseyevich Terebkov

0

0

Alexander Ilyich Gavrilov

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 (%)

Alexander Ilyich Gavrilov

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 (%)

Alexander Ilyich Gavrilov (Chairman)

0

0

Andrey Valeryevich Golov

0

0

Vyacheslav Yurievich Kostetsky

0

0

Vladimir Aleksandrovich Mikhailov

0

0

Dmitry Yurievich Ryazantsev

0

0

Kirill Sergeyevich Konevets

0

0

Lyudmila Alexeyevna Golovakha

0

0

Olga Vyacheslavovna Ocheredko

0

0

Edgar Garrievich Armaganyan

0

0

Dmitry Nikolayevich Golovakha

0

0

Vladislav Andreyevich Statuev

0

0

Full corporate name: Interregional Distribution Grid Company of Northern Caucasus, Public Joint-Stock Company

Short corporate name: IDGC of Northern Caucasus, PJSC

Location Russian Federation, 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul.

Stavropol (193543 yillarda Voroshilovsk) - RF Stavropol oʻlkasidagi shahar (1785 yildan), oʻlka markazi. Stavropol qirlarida joylashgan. Temir yoʻl stansiyasi. Avtomobil yoʻllari tuguni. Aholisi 344,2 ming kishi (1998). S.
Podstantsionnaya, 13a

INN (Taxpayer Identification Number): 2632082033

OGRN (Principal State Registration Number): 1062632029778
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 (%): 92

Percentage of ordinary shares held by the issuer (%): 92

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 services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks; connection of customers to the network infrastructure in the North Caucasian Federal District.
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 (%)

Sergey Aleksandrovich Arkhipov (Chairman)

0

0

Yury Nikolayevich Mangarov

0

0

Yuri Viktorovich Zaytsev

0

0

Konstantin Vladimirovich Zavizenov

0

0

Arman Mushegovich Airapetyan

0

0

Nikolay Nikolayevich Pronin

0

0

Aleksey Viktorovich Rakov

0

0

Farit Gabdulfatovich Shaydullin

0

0

Olga Nikolayevna Doroshenko

0

0

Aleksey Aleksandrovich Ozherelyev

0

0

Aleksey Igorevich Pavlov

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 (%)

Yuri Viktorovich Zaytsev

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 (%)

Yuri Viktorovich Zaytsev (Chairman)

0

0

Boris Khyzyrovich Misirov

0

0

Vladimir Vladimirovich Shuvalov

0

0

Mukhamed Khamzetovich Medaliev

0

0

Valery Veniaminovich Kuyumchev

0

0

Full corporate name: Yantarenergo Joint-Stock Company *

Short corporate name: JSC Yantarenergo

Location Kaliningrad, Russian Federation

INN (Taxpayer Identification Number): 3903007130

OGRN (Principal State Registration Number): 1023900764832
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

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 (%)

Yury Nikolayevich Mangarov (Chairman)

0

0

Yuri Vladimirovich Goncharov

0

0

Igor Vladimirovich Makovsky

0

0

Vyacheslav Sergeyevich Skulkin

0

0

Roman Alekseyevich Belenko

0

0

Mikhail Aleksandrovich Kolesnikov

0

0

Dmitry Aleksandrovich Chevkin

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 (%)

Igor Vladimirovich Makovsky

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 (%)

Igor Vladimirovich Makovsky (Chairman)

0

0

Natalia Aleksandrovna Danilova

0

0

Vladimir Anatolyevich Kopylov

0

0

Gennady Aleksandrovich Zimin

0

0

Irina Veniaminovna Redko

0

0

* The stake does not include the placed shares of the current securities issue.

Full corporate name: Public-Stock Company Tomsk Distribution Company

Short corporate name: PSC TDC

Location Tomsk, Russian Federation

INN (Taxpayer Identification Number): 7017114672

OGRN (Principal State Registration Number): 1057000127931


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 (%): 85.77

Percentage of ordinary shares held by the issuer (%): 94.58

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 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 (%)

Sergey Aleksandrovich Arkhipov (Chairman)

0

0

Yegor Vyacheslavovich Prokhorov

0

0

Oleg Leonidovich Bindar

0

0

Anton Yurievich Dubov

0

0

Oleg Valentinovich Petrov

0

0

Aleksey Viktorovich Rakov

0

0

Pavel Nikolayevich Snikkars

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 (%)

Oleg Valentinovich Petrov

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 (%)

Oleg Valentinovich Petrov (Chairman)

0

0

Alexander Valeryevich Cherpinsky

0

0

Irina Nikolayevna Razmanova

0

0

Yulia Georgyevna Vikhoreva

0

0

Full corporate name: Federal Grid Company of Unified Energy System, Public Joint-Stock Company

Short corporate name: FGC UES, PJSC

Location Russian Federation, 117630, Moscow, ul. Akademika Chelomeya, 5A

INN (Taxpayer Identification Number): 4716016979

OGRN (Principal State Registration Number): 1024701893336
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 (%):80.13

Percentage of ordinary shares held by the issuer (%):80.13

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 transmission services via the Unified National (All-Russian) Electric Grid (UNEG).
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

0

0

Maksim Sergeyevich Bystrov

0

0

Andrey Aleksandrovich Dyomin

0

0

Boris Yurievich Kovalchuk

0

0

Vyacheslav Mikhailovich Kravchenko (Chairman)

0

0

Sergei Nikolaevich Mironosetsky

0

0

Andrey Yevgenyevich Murov

0

0

Sergey Ivanovich Shmatko

0

0

Nikolay Grigoryevich Shulginov

0.00062

0.000628

Pavel Sergeyevich Grachev

0

0

Mikhail Aleksandrovich Kolesnikov

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 (%)

Andrey Yevgenyevich Murov

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 (%)

Andrey Yevgenyevich Murov (Chairman)

0

0

Alexander Vasilyevich Vasilyev

0

0

Valery Anatolyevich Goncharov

0

0

Maria Gennadyevna Tikhonova

0

0

Vladimir Petrovich Dikoy

0

0

Dmitry Lvovich Shishkin

0

0

Alexander Arkadyevich Zaragatsky

0

0

Nikolay Igorevich Pozdnyakov

0

0

Maria Nikolayevna Pichugina

0

0

Additional company information:

Type of the control right: direct control.

Attribute of the control right: joint control shared with other persons.

Full corporate name, registered address, Taxpayer Identification Number (INN), and Principal State Registration Number (OGRN) of the corporate entity with which the issuer acquired the right to jointly control a certain number of votes attaching to the voting shares (stakes) in the authorized capital of the organization:

Russian Federation represented by the Federal Agency for State Property Management.

Registered address: Russia, 109012, Moscow, Nikolsky per., 9.

Taxpayer Identification Number (INN): 7710723134.

Principal State Registration Number (OGRN): 1087746829994.

Grounds: entering into the shareholders’ agreement for the procedure for controlling and voting shares in FGC UES, PJSC.

Stake held by the issuer in the authorized capital of FGC UES, PJSC, including the indirect control right (%): 80.72.

Percentage of ordinary shares in FGC UES, PJSC, including the indirect control right (%): 80.72.


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Interregional Distribution Grid Company of North-West, Public Joint Stock Company

Download 2.9 Mb.