Home
ANNUAL REPORT 2011
twitter facebook
RU EN
  • IDGC of Centre in 2011
    • Limitation of liability
    • Address of the Chairman of the Board of Directors to Shareholders and Investors
    • Address of the General Director to Shareholders and Investors
    • Key Indicators
    • Key Events 2011
    • Events Occurring after the Reporting Date
    • About the Company
      • Market review, situation within the industry
      • Power transmission and technological connection market
      • Summary description of the Company
  • Financial and Operating Results
    • Operating Results Review
      • Operating Results Review
      • Electric power transmission
      • Technological Connection
      • Other activities
      • Interaction with customers
    • RAS Financial Results Review
      • Profit and Loss Statement
      • Basic financial ratios
      • Debt load
      • Credit ratings
    • IFRS Financial Results Review
  • Development Strategy
    • Mission
    • Strategic Vision
  • Investments and Innovations
    • Investments
    • Innovations
    • Information Technology
  • 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
    • The Internal Control System
    • Risk Management
  • Social Responsibility
    • Personnel
      • Manpower Policy
      • Personnel Structure
      • Training of Personnel
      • Skills Pool
      • Youth Outreach Concept
      • Social Policy
      • Organisation of health protection of the employees and improvement of occupational safety
    • Reliability and Emergency Forecast
    • Environmental Policy
  • Mass Media and Investor Relations
    • Mass Media Relations
    • Investor Relations
  • Appendixes
    • Statements in accordance with RAS
      • Auditor’s opinion
      • The Balance Sheet
      • The Profit and Loss Statement
      • Statement of changes in equity
      • Cash flow statement
      • Appendixes to Balance Sheet and Profit and Loss Statement
      • Explanatory Note
      • Final Report of the Auditing Committee
    • 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
      • Financial Results
      • Operating Results
      • Average Number of Staff
      • Investments
      • Property Complex
      • Participation in Other Organizations
    • 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

    Tools

  • Print this page
  • Popular pages
  • Interactive analysis
  • Materials

  • Short annual report PDF
  • Financial Statements XLS
  • Off-line version
  • All materials
Home / To Shareholders and Investors / Share Capital

Share Capital

Total number of shares: 42,217,941,468 ordinary registered shares.

Nominal value: 10 kopeks each.

Number of authorised shares: 258,532Indicated shares were formed as the difference between the authorised (42,218,200,000 pcs.) and outstanding (42,217,941,468 pcs.) shares in the course of reorganisation of the Company in the form of affiliation to it of the regional grid companies in 2008.

Number of cross-held shares: none.

Share capital structure as of December 31, 2011:

Type of holder % of outstanding shares
Holders — individuals 3.65
Holders — legal entities 1.13
Nominal holders 94.99
Trustees 0.23
Total: 100%
Residents of the Russian Federation 99.9
Non-residents of the Russian Federation 0.1
Total 100%

Concentration of the share capital of IDGC of Centre, JSC As of May 12, 2011 (on the basis of disclosure of nominal holder customers for the AGMSAnnual General Meeting of the Shareholders of June 17, 2011).:

Number of shares Number of shareholders % of the total number of shareholders Number of shares % of share capital
1-100 936 5.58% 38,346 0.0001%
101-500 1,981 11.81% 631,513 0.0015%
501-1,000 557 3.32% 418,349 0.0010%
1,001-10,000 3,566 21.25% 14,076,822 0.0333%
10,001-,100,000 5,850 34.87% 262,082,243 0.6208%
100,001-1,000,000 3,467 20.66% 922,577,492 2.1853%
1,000,001-10,000,001 315 1.88% 868,702,792 2.0577%
10,000,001-100,000,001 84 0.50% 2,669,780,723 6.3238%
more than 100,000,001 23 0.14% 37,479,633,188 88.7766%
Total 16,779 100.00% 42,217,941,468 100.0000%

Distribution of the share capital of IDGC of Centre, JSC is noted for the high concentration:

  • 23 major shareholders (0.14% of the total number of shareholders) holding more than 100 mn shares, account for 88.8% of the share capital;
  • 84 shareholders (0.5% of the total number of shareholders) holding from 10 to 100 mn shares, account for 6.3% of shares;
  • shareholders holding from 100,000 to 1 mn shares and from 1 to 10 mn shares (20.7% and 1.9% of the total number of shareholders) account for 2.2 and 2.1% of the share capital respectively.

In 2011, the Annual General Meeting of the Shareholders was held. The share capital structure as of the date of making the list of persons (May 12, 2011) entitled to participate in the AGMSAnnual General Meeting of the Shareholders of the Company is indicated below.


* After the closing of the shareholders’ register on September 26, 2011, the shareholder Jamica Limited sent a notice to the address of the Company on termination of the right to directly independently administer more than 15% of the total number of votes falling on the voting shares comprising the charter capital of the issuer, and the shareholder Genhold Limited sent a notice on purchase of the right to directly independently administer more than 15% of the total number of votes falling on the voting shares comprising the charter capital of the issuer.

The share capital structure (as of May 12, 2011):

Type of the holder % of outstanding shares
Holders — individuals 5.36
Holders — legal entities 92.22
Nominal holders 0.04
Trustees 2.38
Total: 100
Residents of the Russian Federation 59.91
Non-residents of the Russian Federation 40.09
Total 100
© 2012 IDGC of Centre
  • Contacts
  • Reference Information
  • Approved Abbreviations List
  • Sitemap
  • IDGC of Centre corporate web-site
Страница добавлена в мой отчет Ok
Page added to your report Ok