| Transaction, closing date (Contract details) | Essential conditions of the Transaction | Related party (parties) | Information on the approval of the deal, in which there was an interest (name of the governing body, details of the minutes) | |||
|---|---|---|---|---|---|---|
| Subject of transaction | Parties to the transaction, Beneficiary (-ies) (if any) | IDGC of Centre Transaction price, RUB | Other essential conditions | |||
| Contract № SDU-1/2010/7700/00001/11 from 12.01.2011 | Agreement on technological cooperation between SO UES and IDGC of Centre to ensure the reliability of the UES of Russia | SO UES — System Operator IDGC of Centre — IDGC | With no cost | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, of which affiliated persons being a member of the Board of Directors of IDGC Holding, JSC S.I. Shmatko and member of the Management Board of IDGC Holding, JSC M.Y. Kurbatov — also members of the Board of Directors of SO UES | Minutes of meeting of the Board of Directors № 24/10 dated from 24.12.2010 |
| Contract № 6800/02733/11 from 21.01.2011 | Agreement for board and lodging | IDGC of Centre (IDGC of Centre — Tambovenergo division) — “Customer” JSC “Energetic” — “Contractor” |
Cost of services under the contract is determined in accordance with the price list of Contractor | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company — IDGC of Centre, which is the sole shareholder of JSC “Energetic” | Minutes of meeting of the Board of Directors № 06/11 dated from 18.03.2011 |
| Contract № 7700/00010/11 from 08.02.2011 | Provision of road transport services | JSC “Property EC UES” — “Contractor” IDGC of Centre — “Customer” |
Cost of services under the contract amounts to 52,320,245 rubles 38 kopecks (including VAT), per year | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company | Minutes of meeting of the Board of Directors № 28/10 dated from 30.12.2010 |
| Contract № 7700/00024/11 from 28.02.2011 | Contract for the performance of disaster recovery and repair activities at power facilities in the aftermath of accidents resulting from natural disasters and/or external influence and/or falling trees and/or buildup of snow and/or ice and/or glaze effects and/or natural and man-made disasters | Open Joint Stock Company “Moscow United Electric Grid Company” — “Customer” IDGC of Centre — “Contractor” |
The cost of the contract amounts to 73,512,683 rubles 32 kopecks (including VAT) — for the entire validity period (The cost cannot be equal to 2 (two) percent or more of the book value of assets of Contractor according to its financial statements for the latest reporting date preceding the date of the Contract conclusion) | Performance time: from 27.12.2010 to 18.01.2011 | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company | Minutes of meeting of the Board of Directors № 03/11 dated from 18.02.2011 |
| Contract 3100/14222/10 from 05.03.2011 | The compensation of the impaired property right of IDGC of Centre by paying to the owner compensations related to the owner’s cost to implement activities required for transfer of poles of overhead power lines needed for the reconstruction by the Applicant of the substation 330/110/35 kV “Gubkin” by the title: “Comprehensive reconstruction and retrofitting of the 330 kV substation “Gubkin”, located in the Belgorod region, Gubkinsky district within the boundaries of Agricultural Cooperative Society “Cossack”, the cadastral number of the land lot — 31:03:0408002:121 | IDGC of Centre — “Owner” FGC UES — “Applicant” |
127,287,180 rubles 56 kopecks (including VAT) for the entire duration of the contract | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated persons — members of the Board of Directors of IDGC Holding G.P. Kutovoy, I.V. Khvalin, S.I. Shmatko, also members of the Board of Directors of FGC UES | Minutes of meeting of the Board of Directors № 15/11 dated from 17.06.2011 |
| Contract 3100/14220/10 from 05.03.2011 | The compensation of the impaired property right of IDGC of Centre by paying to the owner compensations related to the owner’s cost to implement activities required for transfer of poles of overhead power lines needed for the reconstruction by the Applicant of the conductor overhangs |
IDGC of Centre — “Owner” FGC UES — “Ap-plicant” |
122,326,622 rubles 22 kopecks (including VAT) for the entire duration of the contract |
— | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated persons — members of the Board of Directors of IDGC Holding G.P. Kutovoy, I.V. Khvalin, S.I. Shmatko, also members of the Board of Directors of FGC UES | Minutes of meeting of the Board of Directors № 15/11 dated from 17.06.2011 |
| Contract № 1273/7700/00028/11 from 10.03.2011 | Providing services for the organization of functioning and development of the distribution grid complex | IDGC Holding — “Contractor” IDGC of Centre — “Customer” |
884,465,884 rubles 80 kopecks (including VAT) for the entire validity period | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company | Minutes of meeting of the Board of Directors № 05/11 dated from 09.03.2011 |
| Contract № 8-6926/2011/11-5705/ 6900/05038/11 from 01.04.2011 | The performance of disaster recovery and repair activities at power facilities of the Customer: Conductor 10 kV feeder 10 SS “Korotyshi”, feeder 1 SS “Ulin”, feeder 1 SS “Bibirevo”, feeder 1, 7, 13 SS “Ilyino”, caused by damage to the Customer’s property resulting from natural disasters and/or external influence and/or falling trees and/or buildup of snow and/or ice and/or glaze effects | IDGC of Centre (IDGC of Centre-Tverenergo division) — “Customer” Lenenergo — “Contractor” |
907,066 rubles 60 kopecks with VAT, for the entire duration of the contract | Performance time: from 01.01.2011 to 30.05.2011 | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, and also more than 20% of voting shares of the legal entity, which is a Party of the transaction (Lenenergo); — members of the Board of Directors of the Company — N.N. Shvets, A.A Popov, who hold positions in management bodies of the legal entity, which is a Party of the transaction (members of the Board of Directors of Lenenergo) | Minutes of meeting of the Board of Directors № 10/11 dated from 03.05.2011 |
| Amendment №DC4400/00863/11 from 01.04.2011 to Immovable Property Lease Agreement № 0040020764, 12/05(2005) from 01.06.2005 | Changes/reduction in the list of facilities, transferred for lease; change in the amount of lease fee and the validity period | IDGC of Centre — Kostromaenergo division — “Lessor”) SO UES — “Lessee” |
From 01.08.2010 to 31.03.2011 — 31,293 rubles 60 kopecks per month (with VAT) (total for the period 250,348 rubles 80 kopecks (with VAT)); later the cost increased: from 01.04.2011 — 31,412 rubles 16 kopecks per month (with VAT) (total for the year — 376,945 rubles 92 kopecks (with VAT)) | Lease term: for 7 (seven) years from the date of its state registration | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person — a member of the Management Board of IDGC Holding M.Y. Kurbatov is also a member of the Board of Directors of SO UES | Minutes of meeting of the Board of Directors № 18/11 dated from 17.08.2011 |
| Agreement № 4636004222 from 21.04.2011 with Discrepancy report from 29.09.2011 | Agreement of purchase and sale of transformers TDTN-25000/110/35/10 for the modernization of the SS “Nikolskoye” | IDGC of Centre — “Buyer” FGC UES — “Seller” |
55,586,366 rubles 92 kopecks (with VAT) for the entire validity period | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds position in the administration of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors № 07/11 dated from 31.03.2011 |
| Contract № 7700/00062/11 from 16.05.2011 | Provision of services for conducting “All-Russian competition of professional skill of operational and maintenance personnel of distribution grids of IDGC Holding” | IDGC of Centre — “Participant 1” IDGC of North-West — “Participant 2” |
937,900 rubles (with VAT) for the entire validity period | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, and also more than 20% of voting shares of the legal entity, which is a party of the transaction (IDGC of North-West). — members of the Board of Directors of the Company — A.Y. Perepelkin, A.A Popov, who hold positions in management bodies of the legal entity, which is a party of the transaction (members of the Board of Directors of IDGC of North-West) | Minutes of meeting of the Board of Directors № 09/11 dated from 18.04.2011 |
| Agreement № 7700/00057/11 from 26.05.2011 | Agreement on cooperation to prevent and eliminate the consequences of unplanned outages at energy facilities, caused by damage to the equipment (including natural disasters) as well as the need to disconnect power supply to eliminate the threat of life and health of people | IDGC of Centre and IDGC of Volga — the Parties | With no cost | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, and also more than 20% of voting shares of the legal entity, which is a Party of the transaction (IDGC of Volga) | Minutes of meeting of the Board of Directors № 09/11 dated from 18.04.2011 |
| Agreement №7700/00053/11 from 07.06.2011 | Agreement on cooperation to prevent and eliminate the consequences of unplanned outages at energy facilities, caused by damage to the equipment (including natural disasters) as well as the need to disconnect power supply to eliminate the threat of life and health of people | IDGC of Centre and IDGC of Centre and Volga Region — the Parties | With no cost | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, and also more than 20% of voting shares of the legal entity, which is a Party of the transaction (IDGC of Centre and Volga Region); members of the Board of Directors of the Company — A.Y. Perepelkin, A.V. Sergutin, S.B. Syutkin, A.M. Branis, D.A. Spirin, R.A. Filkin, who hold positions in management bodies of the legal entity, which is a Party of the transaction (members of the Board of Directors of IDGC of Centre and Volga Region) | Minutes of meeting of the Board of Directors № 09/11 dated from 18.04.2011 |
| Agreement №7700/00052/11 from 07.06.2011 | Agreement on cooperation to prevent and eliminate the consequences of unplanned outages at energy facilities, caused by damage to the equipment (including natural disasters) as well as the need to disconnect power supply to eliminate the threat of life and health of people | IDGC of Centre and IDGC of South — the Parties | With no cost | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, and also more than 20% of voting shares of the legal entity, which is a Party of the transaction (IDGC of South); member of the Board of Directors of the Company — N.N. Shvets, who holds a position in management bodies of the legal entity, which is a Party of the transaction (Chairman of the Board of Directors of IDGC of South) | Minutes of meeting of the Board of Directors № 09/11 dated from 18.04.2011 |
| Agreement № 7700/00055/11/ID062-020839 from 12.07.2011 | Agreement on cooperation to prevent and eliminate the consequences of unplanned outages at energy facilities, caused by damage to the equipment (including natural disasters) as well as the need to disconnect power supply to eliminate the threat of life and health of people | IDGC of Centre and MOESK — the Parties | With no cost | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, and also more than 20% of voting shares of the legal entity, which is a Party of the transaction (MOESK); members of the Board of Directors of the Company — N.N. Shvets, A.A. Popov, K.Y. Petukhov, who hold positions in management bodies of the legal entity, which is a Party of the transaction (members of the Board of Directors of MOESK) | Minutes of meeting of the Board of Directors № 09/11 dated from 18.04.2011 |
| Agreement №7700/00054/11 from 23.08.2011 | Agreement on cooperation to prevent and eliminate the consequences of unplanned outages at energy facilities, caused by damage to the equipment (including natural disasters) as well as the need to disconnect power supply to eliminate the threat of life and health of people | IDGC of Centre and IDGC of Centre North-West — the Parties | With no cost | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, and also more than 20% of voting shares of the legal entity, which is a Party of the transaction (IDGC of North-West); members of the Board of Directors of the Company — A.Y. Perepelkin, A.A. Popov, who hold positions in management bodies of the legal entity, which is a Party of the transaction (members of the Board of Directors of IDGC of North-West) | Minutes of meeting of the Board of Directors № 09/11 dated from 18.04.2011 |
| Agreement № 6700/08427/11 from 01.09.2011 | Immovable property lease | IDGC of Centre (IDGC of Centre — Smolenskenergo division) — “Lessee” SO UES — “Lessor” |
34,220 rubles (with VAT) per year, the agreement is entered for 49 years, from 01.12.2010 to 30.11.2059 — the total amount of the agreement for the entire period of validity is 1,676,780 rubles (with VAT) | The lease facility: the land lot of 121 square meters with cadastral number 67:27:0030828:30 belonging to the category “land for settlement”, located in the Smolensk region, Smolensk, Molodeznhy pereulok, 5. Lease term: 49 years from 01.12.2010 to 30.11.2059 | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person — a member of the Management Board of IDGC Holding M.Y. Kurbatov is also a member of the Board of Directors of SO UES | Minutes of meeting of the Board of Directors № 18/11 from 17.08.2011 |
| Agreement from 09.09.2011 to Agreement of the lease of movable property № 916/15/65 from 19.12.2005 | Termination of Agreement of the lease of movable property | IDGC of Centre (IDGC of Centre — Lipetskenergo division) — “Lessor” SO UES — “Lessee” |
— | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person — a member of the Management Board of IDGC Holding M.Y. Kurbatov is also a member of the Board of Directors of SO UES | Minutes of meeting of the Board of Directors № 19/11dated from 02.09.2011 |
| Agreement from 09.09.2011 to Agreement of the lease of movable property № 411/15/32 from 22.05.2007 | Termination of Agreement of the lease of immovable property | IDGC of Centre (IDGC of Centre — Lipetskenergo SO UES — “Lessee” |
— | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person — a member of the Management Board of IDGC Holding M.Y. Kurbatov is also a member of the Board of Directors of SO UES | Minutes of meeting of the Board of Directors № 19/11dated from 02.09.2011 |
| Contract № 3100/33546/11 from 11.10.2011 | Performance of design and survey works on the development of distribution networks for the Belgorod power system for |
IDGC of Centre — “Customer” OJSC “North-Western Energy Engineering Center” — “Contractor” |
6,490,000 rubles (with VAT) for the entire validity period | Performance time: within 30 weeks upon contract signature. | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, simultaneously holds more than 20% of the shares (stakes) of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors № 21/11 dated from 03.10.2011 |
| Contract № 40424269 from 12.10.2011 | Compensation of costs for the implementation of activities for the reconstruction of the owner ’s facility, which is necessary for the construction of the tap from the 220 kV Conductor “Pridonskaya ?1,2” for technological connection of ZAO “Eurocement” | IDGC of Centre — “Owner” FGC UES — “Principal” |
13,560,904 rubles 71 kopecks (with VAT) for the entire validity period | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds position in the administration of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors № 25/11 dated from 30.11.2011 |
| Agreement № 7700/00172/11 from 14.10.2011 | Loan with interest | IDGC of Centre — “Lender” JSC “Energy Service Company” — “Borrower” |
161,000,000 rubles for the entire validity period | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the transaction party; member of the Management Board of the Company Gotlib D.I. is also a member of the Board of Directors of JSC “Energy Service Company” | Minutes of meeting of the Board of Directors № 21/11 dated from 03.10.2011 |
| Agreement № EСХ-2011/25/7700/00187/11 from 26.10.2011 | Electric grid facilities lease | IDGC of Centre — “Lessee” FGC UES — “Lessor” |
9,387,721 rubles 28 kopecks (with VAT) for the entire validity period | The lease facility: electric grid facilities, specified in Appendices to the Agreement | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds position in the administration of the legal entity that is a party to the transaction | Minutes of meeting of the Board of |
| Amendment № 1 from 31.10.2011 to Agreement № EСХ-2011/25/7700/00187/11 from 26.10.2011 | Changes/reduction in the list of facilities, transferred for lease and change of the agreement price | IDGC of Centre — “Lessee” FGC UES — “Lessor” |
6,510,969 rubles 78 kopecks (with VAT) for the entire validity period | The list of electric grid facilities, specified in Appendix №1 to the Amendment | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds position in the administration of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors № 26/11 dated from 15.12.2011 |
| Amendment № 1/DC7700/00090/11 from 21.11.2011 to Agreement on provision of treasury services №7700/00047/11/1791 from 18.04.2011 | Change of the scope of services and increase the agreement price | IDGC of Centre — “Contractor” JSC “Yargorelectroset”, — “Customer” |
600,000 rubles (with VAT) for the entire validity period | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate owns more than 20% of voting shares of the transaction party; members of the Management Board of the Company Andryushin D.A., Orlov K.N., Gotlib. D.I. are also members of the Board of Directors of JSC “Yargorelectroset” | Minutes of meeting of the Board of Directors № 23/11 dated from 03.11.2011 |
| Agreement № 7700/00190/11 from 15.11.2011 | Loan with interest | IDGC of Centre — “Lender” JSC “Yargorelectroset”- “Borrower” |
157,000,000 rubles for the entire validity period | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate owns more than 20% of voting shares of the transaction party; members of the Management Board of the Company Andryushin D.A., Orlov K.N., Gotlib. D.I. are also members of the Board of Directors of JSC “Yargorelectroset” | Minutes of meeting of the Board of Directors № 23/11 dated from 03.11.2011 |
| Amendment №2/DC 6700/00264/11 from 25.11.2011 to Agreement №СТ11-09/E16/6700/00754/09 from 20.08.2009 | Provision of telephone communication services | IDGC of Centre — “Contractor” FGC UES — “Telephone subscriber” |
The agreement price consists of subscriber rates, herewith the cost of services cannot be 2 percent or more of the book value of assets of the Company for the last reporting date | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds position in the administration of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors № 19/11 dated from 02.09.2011 |
| Agreement № 7700/00208/11 from 12.12.2011 | Provision of services on the professional development program “Fundamentals of the utilities industry” | IDGC of Centre — “Customer” MPEI — “Contractor” |
499,999 rubles 86 kopecks (not subject to VAT) for the entire validity period | The term of the provision of educational services: from 14.11.2011 to 26.12.2011 The payment terms: payment is made no later than 31.12.2011 | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate is a party to the transaction | Minutes of meeting of the Board of Directors № 25/11 dated from 30.11.2011 |
| Agreement № 7700/00209/11 from 12.12.2011 | Provision of services on the professional retraining of 1 (one) specialist on the program “Generation and distribution of electric energy in the utilities industry” | IDGC of Centre — “Customer” MPEI — “Contrac-tor” |
180,000 rubles (not subject to VAT) for the entire validity period | The term of the provision of educational services: from 14.11.2011 to 28.09.2012 The payment terms: payment is made no later than 31.12.2011 | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate is a party to the transaction | Minutes of meeting of the Board of Directors № 25/11 dated from 30.11.2011 |
| Amendment № DС4400/01377/11 from 16.12.2011 to Real estate lease agreement № 4400/10155/10 from 16.08.2010 | Increase in the agreement price due to the change in the market value of the property transferred for lease | IDGC of Centre — “Lessor” FGC UES — “Lessee” |
127,038 rubles 02 kopecks (with VAT) per month | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds position in the administration of the legal entity that is a party to the transaction | Minutes of meeting of the Board of Directors № 26/11 dated from 15.12.2011 |
| Agreement № 7700/00212/11 from 19.12.2011 | Provision of services for energy audit | IDGC of Centre — “Customer” JSC “Energy Service Company” — “Contractor” |
259,681,697 rubles 69 kopecks (with VAT) for the entire validity period | — | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of a party to the transaction; member of the Management Board of the Company Gotlib D.I. is also a member of the Board of Directors of JSC “Energy Service Company” | Minutes of meeting of the Board of Directors № 25/11 dated from 30.11.2011 |
| Contract № 4600/08641/11 from 29.12.2011 | Performance of construction and installation work with the supply of materials for the project: “Construction and installation works and materials for the reconstruction of OPL-10-0,4 kV” | IDGC of Centre — “Customer” JSC “Energy Service Company” — “Contractor” |
73,816,976 rubles (with VAT) for the entire validity period | Performance time: November 2011 — December 2011 | The shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of a party to the transaction; member of the Management Board of the Company Gotlib D.I. is also a member of the Board of Directors of JSC “Energy Service Company” | Minutes of meeting of the Board of Directors of IDGC of Centre № 27/11 dated from 29.12.2011 |