- IDGC of Centre in 2011
- Financial and Operating Results
- Development Strategy
- Investments and Innovations
- To Shareholders and Investors
- Securities
- Dividends
- Share Capital
- Registrar
- Corporate Governance
- Corporate Governance
- Corporate Governance Rating
- Disclosure
- General Shareholders’ Meeting
- Board of Directors
- Corporate Secretary
- Committees under the Board of Directors
- The Chief Executive Officer
- The Management Board
- The Audit Commission
- Remuneration of members of the management and control bodies
- External auditors
- Internal Control and Risk Management
- Social Responsibility
- Mass Media and Investor Relations
- Appendixes
- Statements in accordance with RAS
- Statements in accordance with IFRS
- Independent Auditors’ Report
- Consolidated Statement of Comprehensive Income for the year ended 31 December 2011
- Consolidated Statement of Financial Position as at 31 December 2011
- Consolidated Statement of Cash Flows for the year ended 31 December 2011
- Consolidated Statement of Changes in Equity for the year ended 31 December 2011
- Notes to the Consolidated Financial Statements for the year ended 31 December 2011
- Explanation of separate indicators
- Report on Interregional distribution grid company of centre jsc, compliance with the code of corporate governance
- Information on Large Deals and Related Party Transactions Closed in 2011
Information on Large Deals and Related Party Transactions Closed in 2011
IDGC of Centre did not close any large deals in 2011.
The Articles of Association of IDGC of Centre do not provide for other deals covered by the procedures for the approval of large deals.
Information on Transactions Involving Proprietary InterestOpen the table | Open the table |
In 2011, the Company made transactions making more than 2% of the asset value of the Company as of the date of the end of the reporting period prior to the settlement of such transactions, which are acknowledged to be essential in accordance with the Regulations on the Information Policy of the Company:
Item № |
Transaction, closing date (Contract details) |
Essential conditions of the Transaction | Information on the approval of the large deal (name of the governing body, details of the minutes) | ||
---|---|---|---|---|---|
Subject of transaction | Parties to the transaction, Beneficiary (-ies) (if any) | Transaction price, RUB | |||
1 | Agreement № 7700/00195/11/ KC-716000/2011/00076 from 03.11.2011 | Credit facility agreement | IDGC of Centre — „Borrower” VTB Bank — „Loan holder” |
1,920,000,000 | Minutes of meeting of the Board of №24/11 dated from 16.11.2011 |
2 | Agreement № 7700/00194/11/ КС-716000/2011/00077 from 03.11.2011 | Credit facility agreement | IDGC of Centre — „Borrower” VTB Bank — „Loan holder” |
2,000,000,000 | Minutes of meeting of the Board of №24/11 dated from 16.11.2011 |