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