The collegial executive body does not exist

The collegial executive body does not exist.
Full corporate name: Interregional Distribution Grid Company of Urals, Joint Stock Company
Short corporate name: IDGC of Urals, JSC
Location Russian Federation, 620026, Yekaterinburg, ul. Mamina-Sibiryaka, 140
INN (Taxpayer Identification Number): 6671163413
OGRN (Principal State Registration Number): 1056604000970
Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity):
Interest in the controlled entity.
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity
Type of control: direct control
Stake held by the issuer in the authorized capital of the controlled entity (%): 51.52
Percentage of ordinary shares held by the issuer (%): 51.52
Stake held by the controlled entity in the authorized capital of the issuer (%): 0
Percentage of ordinary shares held by the controlled entity in the issuer (%): 0
Description of the company’s core business:
Provision of electricity distribution services; operational process control; provision of services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks; performance of functions in relation to collection, transmission, and processing of process information, including measuring and metering data; supervision over safe operation of electrical installations by customers connected to the company’s electricity networks.
Members of the Board of Directors (Supervisory Board) of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Alexander Nikolayevich Fadeyev (Chairman)
|
0
|
0
|
Natalia Aleksandrovna Ozhe
|
0
|
0
|
Yakov Savelyevich Tesis
|
0
|
0
|
Yuri Vladimirovich Goncharov
|
0
|
0
|
Yulia Vitalyevna Yashcheritsyna
|
0
|
0
|
Sergey Viktorovich Verkhoturov
|
0
|
0
|
Yevgeny Rudolfovich Villevald
|
0
|
0
|
Sergey Georgyevich Dregval
|
0
|
0
|
Sergey Mikhailovich Kataev
|
0
|
0
|
Pavel Nikolayevich Snikkars
|
0
|
0
|
Roman Nikolayevich Shulginov
|
0
|
0
|
Sole executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Sergey Georgyevich Dregval
|
0
|
0
|
Members of the collegial executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Sergey Georgyevich Dregval (Chairman)
|
0
|
0
|
Olga Mikhailovna Abrosimova
|
0
|
0
|
Yury Vyacheslavovich Lebedev
|
0
|
0
|
Alexander Mikhailovich Krivyakov
|
0
|
0
|
Valentina Mikhailovna Shcherbakova
|
0
|
0
|
Alla Aleksandrovna Nikitushina
|
0
|
0
|
Full corporate name: Interregional Distribution Grid Company of Centre, Public Joint-Stock Company
Short corporate name: IDGC of Centre, PJSC
Location Moscow, Russian Federation
INN (Taxpayer Identification Number): 6901067107
OGRN (Principal State Registration Number): 1046900099498
Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity):
Interest in the controlled entity.
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity
Type of control: direct control
Stake held by the issuer in the authorized capital of the controlled entity (%): 50.23
Percentage of ordinary shares held by the issuer (%): 50.23
Stake held by the controlled entity in the authorized capital of the issuer (%): 0
Percentage of ordinary shares held by the controlled entity in the issuer (%): 0
Description of the company’s core business:
Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks.
Members of the Board of Directors (Supervisory Board) of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Alexander Markovich Branis
|
0
|
0
|
Tatiana Petrovna Dronova
|
0
|
0
|
Oleg Yurievich Isaev
|
0
|
0
|
Denis Aleksandrovich Malkov
|
0
|
0
|
Yury Nikolayevich Mangarov (Chairman)
|
0
|
0
|
Maxim Mikhailovich Saukh
|
0
|
0
|
Yuri Nikolayevich Pankstyanov
|
0
|
0
|
Andrey Nikolayevich Kharin
|
0
|
0
|
Roman Alexeyevich Filkin
|
0
|
0
|
Alexander Viktorovich Shevchuk
|
0
|
0
|
Natalia Ilyinichna Erpsher
|
0
|
0
|
Sole executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Oleg Yurievich Isaev
|
0
|
0
|
Members of the collegial executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Oleg Yurievich Isaev (Chairman)
|
0
|
0
|
Ivan Petrovich Kleymenov
|
0
|
0
|
Inna Vitalyevna Gromova
|
0
|
0
|
Konstantin Aleksandrovich Mikhaylik
|
0
|
0
|
Alexander Viktorovich Pilyugin
|
0
|
0
|
Sergey Yurievich Rumyantsev
|
0
|
0
|
Lyudmila Alexeyevna Sklyarova
|
0
|
0
|
Full corporate name: Interregional Distribution Grid Company of Center and Volga Region, Public Joint Stock Company
Short corporate name: IDGC of Center and Volga Region, PJSC
Location Russian Federation, 603950, Nizhni Novgorod, ul. Rozhdestvenskaya, 33
INN (Taxpayer Identification Number): 5260200603
OGRN (Principal State Registration Number): 1075260020043
Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity):
Interest in the controlled entity.
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity
Type of control: direct control
Stake held by the issuer in the authorized capital of the controlled entity (%): 50.4
Percentage of ordinary shares held by the issuer (%): 50.4
Stake held by the controlled entity in the authorized capital of the issuer (%): 0.001275
Percentage of ordinary shares held by the controlled entity in the issuer (%): 0.001292
Description of the company’s core business:
Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks.
Members of the Board of Directors (Supervisory Board) of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Alexander Nikolayevich Fadeyev (Chairman)
|
0
|
0
|
Evgeny Viktorovich Ushakov
|
0.00008
|
0.000081
|
Alexander Markovich Branis
|
0
|
0
|
Roman Alexeyevich Filkin
|
0
|
0
|
Vladimir Sergeyevich Chistyakov
|
0
|
0
|
Nikolay Nikolayevich Varlamov
|
0
|
0
|
Yegor Borisovich Grinkevich
|
0
|
0
|
Denis Lvovich Guryanov
|
0
|
0
|
Ashot Mikhailovich Kobelyan
|
0
|
0
|
Sergey Aleksandrovich Petrov
|
0
|
0
|
Alexander Viktorovich Shevchuk
|
0
|
0
|
Sole executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Evgeny Viktorovich Ushakov
|
0.00008
|
0.000081
|
Members of the collegial executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Evgeny Viktorovich Ushakov (Chairman)
|
0.00008
|
0.000081
|
Sergei Timofeyevich Andrus
|
0
|
0
|
Evgeny Vladimirovich Nikitushkin
|
0
|
0
|
Olga Vladimirovna Tikhomirova
|
0.000035
|
0.000035
|
Andrei Yurievich Vedernikov
|
0
|
0
|
Alexander Vasilievich Prepodobny
|
0
|
0
|
Lada Alexandrovna Podolskaya
|
0.000077
|
0.000078
|
Vladimir Viktorovich Shits
|
0
|
0
|
Full corporate name: Public Joint Stock Company Interregional Distribution Grid Company of Siberia *
Short corporate name: PJSC IDGC of Siberia
Location Russian Federation, 660021, Krasnoyarsk, ul. Bograda, 144a
INN (Taxpayer Identification Number): 2460069527
OGRN (Principal State Registration Number): 1052460054327
Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity):
Interest in the controlled entity.
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity
Type of control: direct control
Stake held by the issuer in the authorized capital of the controlled entity (%): 57.84
Percentage of ordinary shares held by the issuer (%): 55.59
Stake held by the controlled entity in the authorized capital of the issuer (%): 0.000323
Percentage of ordinary shares held by the controlled entity in the issuer (%): 0.000327
Description of the company’s core business:
Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks.
Members of the Board of Directors (Supervisory Board) of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Vitaly Pavlovich Bobrov
|
0
|
0
|
Vyacheslav Mikhailovich Kravchenko
|
0
|
0
|
Vladimir Valerievich Rashevsky
|
0
|
0
|
Kirill Andreyevich Trubitsyn
|
0
|
0
|
Mikhail Varfolomeyevich Kuznetsov
|
0
|
0
|
Alexander Nikolayevich Fadeyev (Chairman)
|
0
|
0
|
Yegor Vyacheslavovich Prokhorov
|
0
|
0
|
Mikhail Aleksandrovich Bychko
|
0
|
0
|
Denis Lvovich Guryanov
|
0
|
0
|
Yekaterina Andreyevna Kosogova
|
0
|
0
|
Yuri Vladimirovich Sheybak
|
0
|
0
|
Sole executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Konstantin Yurievich Petukhov
|
0
|
0
|
Members of the collegial executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Konstantin Yurievich Petukhov (Chairman)
|
0
|
0
|
Vladimir Alekseyevich Leontyev
|
0
|
0
|
Ruslan Anatolyevich Yakovlev
|
0
|
0
|
Andrey Valeryevich Abramov
|
0
|
0
|
Yevgeny Vladimirovich Mitkin
|
0
|
0
|
Aleksey Vasilyevich Petukhov
|
0
|
0
|
Aleksey Vladimirovich Leontyev
|
0
|
0
|
Full corporate name:
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