• 6.6. Information Concerning Related-Party Transactions Completed by the Issuer
  • Information Concerning Restrictions on Participation in the Issuer’s Authorized Capital




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    6.4. Information Concerning Restrictions on Participation in the Issuer’s Authorized Capital


    Restrictions on participation in the issuer’s authorized capital: N/A

    6.5. Information Concerning Changes in the Composition and Value of Stakes Held by the Issuer’s Shareholders (Members) Owning at Least Five Percent of Its Authorized Capital or at Least Five Percent of Its Ordinary Shares


    List of the issuer’s shareholders (members) owning at least five percent of the issuer’s authorized capital and (for issuers from among joint-stock companies) at least five percent of the issuer’s ordinary shares prepared as of the date of the list of persons entitled to participate in each General Meeting of Shareholders (Members) of the issuer held in the most recently closed fiscal year preceding the last date of the reporting quarter and in the period from the beginning of the current year to the last date of the reporting quarter based on data from the list of persons entitled to participate in each of such meetings.

    Date of the list of the persons entitled to participate in the General Meeting of Shareholders (Members) of the issuer: May 26, 2014

    List of shareholders (members)

    Full corporate name: Russian Federation represented by the Federal Agency for State Property Management

    Short corporate name: Russian Federation represented by the Federal Agency for State Property Management

    Location: Russia, 109012, Moscow, Nikolsky pereulok, 9

    INN (Taxpayer Identification Number): 7710723134

    OGRN (Principal State Registration Number): 1087746829994

    Stake held by the entity in the authorized capital of the issuer (%): 85.31

    Percentage of ordinary shares held by the entity in the issuer (%): 86.32

    Date of the list of the persons entitled to participate in the General Meeting of Shareholders (Members) of the issuer: May 26, 2015

    List of shareholders (members)

    Full corporate name: Russian Federation represented by the Federal Agency for State Property Management

    Short corporate name: Russian Federation represented by the Federal Agency for State Property Management

    Location: Russia, 109012, Moscow, Nikolsky pereulok, 9

    INN (Taxpayer Identification Number): 7710723134

    OGRN (Principal State Registration Number): 1087746829994

    Stake held by the entity in the authorized capital of the issuer (%): 85.31

    Percentage of ordinary shares held by the entity in the issuer (%): 86.32

    Date of the list of the persons entitled to participate in the General Meeting of Shareholders (Members) of the issuer: July 17, 2015

    List of shareholders (members)

    Full corporate name: Russian Federation represented by the Federal Agency for State Property Management

    Short corporate name: Russian Federation represented by the Federal Agency for State Property Management

    Location: Russia, 109012, Moscow, Nikolsky pereulok, 9

    INN (Taxpayer Identification Number): 7710723134

    OGRN (Principal State Registration Number): 1087746829994

    Stake held by the entity in the authorized capital of the issuer (%): 85.31

    Percentage of ordinary shares held by the entity in the issuer (%): 86.32

    Date of the list of the persons entitled to participate in the General Meeting of Shareholders (Members) of the issuer: September 4, 2015

    List of shareholders (members)

    Full corporate name: Russian Federation represented by the Federal Agency for State Property Management

    Short corporate name: Russian Federation represented by the Federal Agency for State Property Management

    Location: Russia, 109012, Moscow, Nikolsky pereulok, 9

    INN (Taxpayer Identification Number): 7710723134

    OGRN (Principal State Registration Number): 1087746829994

    Stake held by the entity in the authorized capital of the issuer (%): 85.31

    Percentage of ordinary shares held by the entity in the issuer (%): 86.32

    6.6. Information Concerning Related-Party Transactions Completed by the Issuer


    Information concerning the number and monetary value of transactions completed by the issuer recognized as related-party transactions in accordance with the laws of the Russian Federation, which required approval by the duly authorized management body of the issuer for the most recent reporting quarter

    Unit of measurement: rubles in thousands




    Indicator

    Total number

    Total monetary value

    Related-party transactions completed by the issuer in the reporting period which required approval by the duly authorized management body of the issuer

    1

    13,850

    Related-party transactions completed by the issuer in the reporting period which were approved by the General Meeting of Shareholders (Members) of the issuer

    1

    13,850

    Related-party transactions completed by the issuer in the reporting period which were approved by the Board of Directors (Supervisory Board) of the issuer

    0

    0

    Related-party transactions completed by the issuer in the reporting period which required approval but were disapproved by the duly authorized management body of the issuer

    0

    0

    Transactions (groups of interrelated transactions) whose price accounts for five percent or more of the book value of the issuer’s assets determined based on data from its accounting statements as of the most recent balance sheet date prior to the completion of the transaction completed by the issuer in the most recent reporting quarter:

    N/A

    Related-party transactions (groups of interrelated transactions) disapproved by the Board of Directors (Supervisory Board) or the General Meeting of Shareholders (Members) of the issuer when such approval is obligatory by operation of law of the Russian Federation



    N/A


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    Information Concerning Restrictions on Participation in the Issuer’s Authorized Capital

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