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
|
| 