1. Information on the Company
| 1.1. | Full name | Interregional Distribution Grid Company of Centre, Joint-Stock Company; TIN/CRR 6901067107/997450001 |
| 1.2. | Short name | IDGC of Centre, JSC |
| 1.3. | State registration (PSRN, date) | 1046900099498 dated from 17.12.2004 |
| 1.4. | Principal place of business (legal address) | 4/2, Glukharev Lane, Moscow, 129090 |
| 1.5. | Postal address: | 2nd Yamskaya, 4, Moscow, 127018 |
| 1.6. | Information on the authorised capital | The authorised capital of the Company equals to 4 221 794 thousand rubles |
| 1.7. | Information on the participants | Total number of persons, recorded in the register of issuer’s shareholders as of expiration date of the last accounting quarter: 14 413 Total number of nominees: 18 |
| 1.8. | The Company’s auditor | Limited Liability Company “RSM Top-Audit” |
1.9. The main business activities of IDGC of Centre, JSC are:
- Electric power transmission and distribution in
0,4-110 kV power lines. - Technological connection to
0,4-110 kV power grids services.
1.10. The main sales markets of services provided by IDGC of Centre, JSC and by the Company’s divisions are:
IDGC of Centre, JSC performs its activity in 11 constituent entities of the Russian Federation, located in Central Federal District of the Russian Federation. These constituent entities include the following regions: Belgorod, Bryansk, Voronezh, Kostroma, Kursk, Lipetsk, Orel, Smolensk, Tambov, Tver and Yaroslavl.
IDGC of Centre, JSC renders technological connection services to the following final applicants: individuals (private sector), legal entities (small, medium-sized, large business), territorial co-operating grid companies, budget companies.
1.11. Divisions and representative offices of the Company
| Item № | Division name | Division location |
|---|---|---|
| 1. | |
42 Preobrazhenskaya St., Belgorod, 308000, the Russian Federation |
| 2. | Division of IDGC of Centre, JSC — “Bryanskenergo” | 35 Sovetskaya St., Bryansk, 241000, the Russian Federation |
| 3. | Division of IDGC of Centre, JSC — “Voronezhenergo” | 2 Arzamasskaya St., Voronezh, 394033, the Russian Federation |
| 4. | Division of IDGC of Centre, JSC — “Kostromaenergo” | 53 Mir Avenue, Kostroma, 156961, the Russian Federation |
| 5. | Division of IDGC of Centre, JSC — “Kurskenergo” | 27 K. Marx St., Kursk, 305029, the Russian Federation |
| 6. | Division of IDGC of Centre, JSC — “Lipetskenergo” | 33 50 let NLMK St., Lipetsk, 398001, the Russian Federation |
| 7. | Division of IDGC of Centre, JSC — “Orelenergo” | 2 Mir Square, Orel, 302030, the Russian Federation |
| 8. | Division of IDGC of Centre, JSC — “Tambovenergo” | 23 Morshanskoe shosse, Tambov, 392680, the Russian Federation |
| 9. | |
33 Tenisheva St., Smolensk, 214019, the Russian Federation |
| 10. | Division of IDGC of Centre, JSC — “Tverenergo” | 1 Bebel St., Tver, 170006, the Russian Federation |
| 11. | Division of IDGC of Centre, JSC — “Yarenergo” | 12 Voinov St., Yaroslavl, 150003, the Russian Federation |
1.12. Average number of IDGC of Centre, JSC as of 2011 was 30,586 people.
The average staffing number of IDGC of Centre, JSC as of December 31, 2011was 30,338 people.
1.13. Management bodies of the Company:
- General Meeting of Shareholders;
- Board of Directors;
- General Director.
The Company’s Board of Directors performs general management of the Company’s activity, except for solution of issues referred to the competence of the General Meeting of Shareholders by the Federal Law “On Joint-Stock Companies” and the Company’s articles of association.
1.14. Data on the members of the management and control bodies of IDGC of Centre
| № | Full name | Title |
|---|---|---|
| Board of Directors | ||
| 1 | Perepelkin Alexey Yuryevich | Member of the Management Board, Deputy General Director for Corporate Governance and Property of IDGC Holding |
| 2 | Kurbatov Mikhail Yuryevich | Member of the Management Board, Deputy General Director of IDGC Holding |
| 3 | Branis Alexander Markovich | Director of Representative office “Prosperity Capital Management (Russian Federation) Ltd.” |
| 4 | Gudzhoyan Dmitry Olegovich | General Director of IDGC of Centre, Member of the Coordinating Council on Youth in the scientific and educational matters at the Council of the Russian Federation President on Science, Technology and Education. |
| 5 | Kaloyeva Madina Valeryevna | Deputy Director of Department of economic regulation and property relations in fuel-and-power sector of Ministry of Energy of Russia |
| 6 | Popov Alexander Albertovich | Deputy General Director — Chief of Staff of IDGC Holding |
| 7 | Sergutin Alexey Vladimirovich | Director for Economics of IDGC Holding |
| 8 | Balaeva Svetlana Alexandrovna | Head of Investment Department of IDGC Holding |
| 9 | Starchenko Alexander Grigoryevich | Director for Power Engineering of NLMK |
| 10 | Shevchuk Alexander Viktorovich | Deputy Executive director of Association for Protection of rights of investors |
| 11 | Filkin Roman Alexeyevich | Representative Office of Prosperity Capital Management (Russian Federation) Ltd., Co-Director“, electric power industry, mechanical engineering |
| Collegial executive body — the Management Board | ||
| 1 | Gudzhoyan Dmitry Olegovich | Chairman of the Management Board, General Director of IDGC of Centre |
| 2 | Tkacheva Olga Vladimirovna |
Member of the Management Board, Deputy General Director for Corporate Governance of IDGC of Centre |
| 3 | Orlov Konstantin Nikolayevich | Member of the Management Board, Deputy General Director for Economy and Finance of IDGC of Centre |
| 4 | Kleymenov Ivan Petrovich | Member of the Management Board, Deputy General Director — Director of the branch of IDGC of Centre, JSC — “Voronezhenergo” |
| 5 | Nabiullin Rustem Leronovich | Member of the Management Board, Deputy General Director for Capital Construction of IDGC of Centre |
| 6 | Shumakher Sergey Anatolyevich | Deputy Chairman of the Management Board, Deputy General Director for Technical Issues — Chief Engineer of IDGC of Centre |
| 7 | Gotlib Dmitry Igorevich | Member of the Management Board, Deputy General Director for Services Development and Sale of IDGC of Centre |
| The sole executive body — General Director | ||
| 1 | Gudzhoyan Dmitry Olegovich | Chairman of the Management Board, General Director of IDGC of Centre |
| Internal Audit Commission | ||
| 1 | |
Chairperson of the Internal Audit Commission, Director for Internal Audit and Risk Management (Head of Department) of IDGC Holding |
| 2 | Vladimir Nikolaevich Arkhipov | Head of Security Department of IDGC Holding |
| 3 | Olga Sergeevna Sinitsina | Principal Expert of Internal Audit and Expertise Section of Internal Audit and Risk Management Department of IDGC Holding |
| 4 | Galina Ivanovna Meshalova | Principal Expert of Internal Audit and Expertise Section of Internal Audit and Risk Management Department of IDGC Holding |
| 5 | Igor Yuryevich Bogachev | Leading Expert of Internal Audit and Expertise Section of Internal Audit and Risk Management Department of IDGC Holding |