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 |