- 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
Registrar
Pursuant to sub-clause 28 of clause 15.1 of the Articles of Association of IDGC of Centre, JSC , the approval of the Registrar of the Company, as well as of the terms and conditions of the agreement with it, pertains to the competence of the Board of Directors of the Company. By the resolution of the Board of Directors (Minutes No. 24/10 of November 30, 2010) the Reestr-RN Limited Liability Company (Reestr-RN LLC) is approved as the Company’s Registrar, and the terms and conditions of the agreement for maintenance and storage of the register of the holders of the registered equity securities between IDGC of Centre, JSC and Reestr-RN LLC were approved.
| Full name | Reestr-RN Limited Liability Company |
| Abbreviated name | Reestr-RN LLC |
| Registered address | 2/6, Podkopaevsky per., bld. |
| License | No. |
| Issued: on December 16, 2004 by the FSFR (Federal Financial Markets Service) of Russia without limitation of the term of validity | |
| Other details | Mailing address: P/o box 4, Moscow, 115172 Tel.: |
A great number of the shareholders of IDGC of Centre, JSC reside in the regions of its operation; therefore, at the initiative of the Company, a transfer agent office of the Registrar was established in each region in order to facilitate transactions therein. Shareholders may execute sale and purchase transactions, make amendments to personal details, execute inheritance documents and perform other operations in the register directly at the regional centre without the necessity to travel to Moscow.
Information on the transfer agents is available on the corporate website of the Company at the address: