8.9. Data on declared (added) and paid dividends per shares of the issuer, as well as on income from the issuer’s bonds
8.9.1. Data on declared (added) and paid dividends per shares of the issuer for the last 5 completed financial years or the each completed financial year, if the issuer performs its activity less than 5 years
Dividend period
Year: 2005
Period: full year
Name of the governance body of the issuer, which took decision (declared) of payment of dividends on the issuer’s shares: Decision of the sole shareholder
Date of carrying out the meeting of the issuer’s governance body where the decision on payment (declaration) of dividends was taken: 24.06.2006
Date of the list of persons entitled to receive dividends for this dividend period:
Date of the minutes: 24.06.2006
Number of the minutes: 1484pr/6
Class (type) of shares: ordinary
Sum of the declared (accrued) dividends on shares of this class (type) as per one share, Rubles: 0.01549
Total sum of the declared (accrued) dividends on all shares of this class (type), Rubles: 1 549 000
Total amount of dividends paid out on all issuer’s shares of the same class (type), Rubles: 1 549 000
The term allocated for payment of declared dividends per shares of the issuer: within 60 days from the date of decision-making on their payment
The form and other terms of payment of the declared dividends per shares of the issuer: in the monetary form by transfer of the corresponding sums of money from the account of the issuer to the bank account (postal address) containing in the system of keeping the register of the issuer's shareholders.
Dividend period
Year: 2006
Period: full year
Name of the governance body of the issuer, which took decision (declared) of payment of dividends on the issuer’s shares: Decision of the sole shareholder
Date of carrying out the meeting of the issuer’s governance body where the decision on payment (declaration) of dividends was taken: 29.06.2007
Date of the list of persons entitled to receive dividends for this dividend period:
Date of the minutes: 29.06.2007
Number of the minutes: 1694pr/2
Class (type) of shares: ordinary
Sum of the declared (accrued) dividends on shares of this class (type) as per one share, Rubles: 0.0283
Total sum of the declared (accrued) dividends on all shares of this class (type), Rubles: 2 830 000
Total amount of dividends paid out on all issuer’s shares of the same class (type), Rubles: 2 830 000
The term allocated for payment of declared dividends per shares of the issuer: within 60 days from the date of decision-making on their payment
The form and other terms of payment of the declared dividends per shares of the issuer: in the monetary form by transfer of the corresponding sums of money from the account of the issuer to the bank account (postal address) containing in the system of keeping the register of the issuer's shareholders.
The Annual General Shareholders Meeting held on May 30, 2008 adopted the resolution not to pay a dividend per the Company’s ordinary shares following the results of 2007.
At the annual General meeting of shareholders held on June 11, 2009 the resolution was adopted not to pay dividends on ordinary shares of the Company following the results 2008.
The issuer did not carry out issue of bonds and, accordingly, did not pay incomes per bonds for all time of realization of its activity.
The information is disclosed by IDGC of Centre, JSC according to the Regulations for the information policy of IDGC of Centre: the information about the dividend history of IDGC of Centre, JSC for the period 2005-2008 is placed on the website of the Company at: http://www.mrsk-1.ru/about/administration/administration/dividend/
8.9.2. Issues of bonds, on which the income has been paid out for the last 5 completed financial years prior to the date of completion of the last reporting quarter, and if the issuer performs its activity less than 5 years – for each completed financial year prior to the date of completion of the last reporting quarter
The issuer did not issue bonds
8.10. Other data
According to the Regulations for the information policy of IDGC of Centre, item 8.10. of the quarterly report in addition discloses the information on activity of the Company.
8.10.1. The description of organizational structure of the Company and main, functional relations between key operational divisions
The organizational structure of IDGC of Centre is placed on the website of the Company on the website: http://www.mrsk-1.ru/docs/eajWfm.doc.
8.10.2. Calendar of key events and news of the Company
Calendar of key events (investor’s calendar) and news of the Company is placed on the website of the Company at page:
- key events (investor’s calendar): http://www.mrsk-1.ru/stockholder/calend/;
- news of the Company: http://www.mrsk-1.ru/news/company/.
8.10.3. The information on participation of the Company in exhibitions and conferences, activity of international organizations
The information on participation of the Company in exhibitions and conferences, activity of the international organizations is placed on the website of the Company at: http://www.mrsk-1.ru/about/key_fact/exhibition/.
8.10.4. Local normative documents of the Company
Internal documents of IDGC of Centre are placed on the website of the Company at: http://www.mrsk-1.ru/inform/documents1/.
8.10.5. The information on activity of the Company governance bodies
Reports of the governance bodies and control of IDGC of Centre are placed on the website of the Company at:
- minutes of general meeting of shareholders: http://www.mrsk-1.ru/stockholder/meeting/result/;
- minutes of meeting of the Board of Directors: http://www.mrsk-1.ru/stockholder/session/sovet/2010/;
- minutes of meeting of the Audit Committee: http://www.mrsk-1.ru/about/administration/control/protokol/.
8.10.6. Data on the structures of the committees under the Board of Directors of the Company
As of 31.03.2010 IDGC of Centre set up 5 Committees under the Company Board of Directors: Reliability Committee, Committee for Personnel and Remuneration, Committee for Audit, Committee for Strategy and Development, Committee for the Technological connection to electric grids under the Board of Directors. The information on the structure of the Committees under the Board of Directors of IDGC of Centre is placed on the website of the Company at:
- Reliability Committee: http://www.mrsk-1.ru/about/administration/apparatus/comitet/;
- Committee for Audit: http://www.mrsk-1.ru/about/administration/apparatus/audit/08072009/;
-Committee for Strategy and Development: http://www.mrsk-1.ru/about/administration/apparatus/strategy/strategy_08072009/;
-Committee for Personnel and Remuneration: http://www.mrsk-1.ru/about/administration/apparatus/recompense1/;
-Committee for Technological connection to electric grids: http://www.mrsk-1.ru/about/administration/apparatus/technology/08072009/.
8.10.7. Data on procedures of nomination of candidates for the Board of Directors of the Company, procedure of convocation, procedure of submission of items in the agenda of the annual and extraordinary general meetings of shareholders, procedure of submission of items to the Board of Directors of the Company
Data on the procedures of nomination of candidates for the Board of Directors of the Company, procedure of convocation, procedure of submission of items in the agenda of the annual and extraordinary general meetings of shareholders, procedure of submission of items for the Board of Directors of the Company are given in item 8.1.4. of this report and on the website of the Company at: http://www.mrsk-1.ru/stockholder/session/; http://www.mrsk-1.ru/stockholder/meeting/.
8.10.8. Procedures of decision-making on payment of remunerations to members of the Board of Directors and executive bodies of the Company
The information on procedures of decision-making on payment of remunerations to members of the Board of Directors and executive bodies of IDGC of Centre is placed on the website of the Company at: http://www.mrsk-1.ru/about/administration/apparatus/recompense/.
8.10.9. Data on training of the members of the Board of Directors due to means of the Company
Information on training of members of the Board of Directors for the account of the Company’s money is available at Website page:
http://www.mrsk-1.ru/about/administration/apparatus/inf_society/.
8.10.10. The information on corporate governance appraisal
In 2007 Consortium of the Russian Institute of Directors and the Expert RA rating agency - "RID - RA" appropriated IDGC of Centre the rating of corporate governance NCGR 6 + - "Developed practice of corporate governance" under the scale of the National Corporate Governance Rating".
From the moment of assignment of the National Corporate Governance Rating at the end of 2006, the practice of corporate governance of the Company underwent a number of changes that was the basis for revision and increase of the rating of corporate governance up to the level of NCGR 6 +.
On 23 September 2008, The Consortium of the Russian Institute of Directors and the Expert RA rating agency - "RID - RA" appropriated IDGC of Centre the rating of corporate governance NCGR 7 "Developed practice of corporate governance" under the scale of the National Corporate Governance Rating, and on February 02, 2009 the rating is confirmed at this level.
The improvement of the rating means that IDGC of Centre runs low risks of corporate governance; the company meets the requirements of the Russian law in the field corporate governance, meets a larger part of the recommendations of the Russian Corporate Governance Conduct and certain recommendations of the international advanced corporate governance practice.
The certificate on assignment to the Company of the corporate governance rating is published on the Internet website of the Company at: http://www.mrsk-1.ru/about/administration/corporative/rating/.
8.10.11. Data on the system of the internal control of the Company (division and procedures
of the internal control).
Data on the system of the internal control of IDGC of Centre are placed on the website of the Company at: http://www.mrsk-1.ru/about/administration/sistem/
8.10.12. Information on officials of system of internal control over the issuer’s financial and economic activity – Department for internal control and audit of IDGC of Centre, JSC:
Vadim Evgenyevich Bunin
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Year of birth
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1976
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Education
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1998, Kostroma State Technological University, specialty: «Accounting and audit», qualification: economist in specialty «Accounting and audit»
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Citizenship
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The Russian Federation
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Positions occupied in the issuer and other organizations for the past 5 years and at present, in date order
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11.06.2009 - current
IDGC of Centre, JSC – Member of the Audit Committee
10.06.2008 - current
IDGC of Centre, JSC – Head of the Department for internal control and audit
01.11.2007 - 09.06.2008
IDGC of Centre, JSC – regional manager
21.08.2006 - 31.10.2007
IDGC of Centre and North Caucasus, JSC – Deputy General Director for Economy and Finance of the Southern Directorate
13.06.2006 - 18.08.2006
«Investment construction company «VEDIS» Close JSC – Deputy Financial Director
11.05.2004 - 13.06.2006
«Investment construction company «VEDIS» Close JSC – Chief Accountant
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Stake of this person in the authorized capital of the issuer which is a commercial organization
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Has no stake
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Ordinary shares of the issuer belonging to the person
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Has no stake
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Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person
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Has no such shares
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Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
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Has no stake
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Ordinary shares of a subsidiary or dependent entity of the issuer belonging to this person (for subsidiaries and dependent entities of the issuer which are joint-stock companies)
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Has no stake
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Amount of shares of each category (type) of a subsidiary or dependent entity of the issuer which may be purchased by the person as a result of exercise of the rights under options of a subsidiary or dependent entity of the issuer belonging to the person
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Has no such shares
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Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer
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Has no sibs with the specified persons
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Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government
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Proceedings were not initiated against the person
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Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations.
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The person did not occupy such positions
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Elena Vitalievna Kochkurova
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Year of birth
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1978
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Education
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The Academy of National Economy under the Government of the Russian Federation, economist
The Far Eastern National University, lawyer
Institute of Management «Link», post-graduate course
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Citizenship
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The Russian Federation
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Positions occupied in the issuer and other organizations for the past 5 years and at present, in date order
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10.01.2006 - current
IDGC of Centre, JSC, Head of the Division for the internal audit, Principle Expert of the Internal Control and Audit Department
29.07.2002 - 30.12.2005
RAO UES of Russia, Principle Expert of the Book Keeping and Reporting Department
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Stake of this person in the authorized capital of the issuer which is a commercial organization
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Has no stake
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Ordinary shares of the issuer belonging to the person
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Has no stake
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Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person
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Has no such shares
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Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
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Has no stake
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Ordinary shares of a subsidiary or dependent entity of the issuer belonging to this person (for subsidiaries and dependent entities of the issuer which are joint-stock companies)
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Has no stake
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Amount of shares of each category (type) of a subsidiary or dependent entity of the issuer which may be purchased by the person as a result of exercise of the rights under options of a subsidiary or dependent entity of the issuer belonging to the person
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Has no such shares
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Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer
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Has no sibs with the specified persons
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Data on bringing of the member of issuer’s body for control over its financial and economic activity to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government
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Proceedings were not initiated against the person
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Data on positions of the member of issuer’s body for control over its financial and economic activity in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations.
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The person did not occupy such positions
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Danil Yurievich Tkalichev
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Year of birth
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1982
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Education
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2004, The Russian Economic Academy named after G.V. Plekhanov; Specialty «Finances and credit», Specialty «Financial management»
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Citizenship
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The Russian Federation
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Positions occupied in the issuer and other organizations for the past 5 years and at present, in date order
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13.03.2006 - current
IDGC of Centre, JSC - Leading Expert of the Division for the internal audit of the Internal Control and Audit Department
23.08.2004 - 10.03.2006
RAO UES of Russia – (on the basis of the works contract) Financial and Economic Management of the "Service" Business Unit
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Stake of this person in the authorized capital of the issuer which is a commercial organization
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Has no stake
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Ordinary shares of the issuer belonging to the person
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Has no stake
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Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person
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Has no such shares
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Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
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Has no stake
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Ordinary shares of a subsidiary or dependent entity of the issuer belonging to this person (for subsidiaries and dependent entities of the issuer which are joint-stock companies)
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Has no stake
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Amount of shares of each category (type) of a subsidiary or dependent entity of the issuer which may be purchased by the person as a result of exercise of the rights under options of a subsidiary or dependent entity of the issuer belonging to the person
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Has no such shares
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Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer
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Has no sibs with the specified persons
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Data on bringing of the member of issuer’s body for control over its financial and economic activity to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government
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Proceedings were not initiated against the person
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Data on positions of the member of issuer’s body for control over its financial and economic activity in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations.
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The person did not occupy such positions
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Natalia Pavlovna Krivobokova
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Year of birth
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1966
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Education
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1998, Stavropol State Technical University; Specialty “Economy and Management at Enterprise”,
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Citizenship
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The Russian Federation
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Positions occupied in the issuer and other organizations for the past 5 years and at present, in date order
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19.08.2009 – current
IDGC of Centre, JSC – Principle specialist of the Division for Internal Audit of the Department for Internal Control and Audit
28.07.2008 - 18.08.2009
IDGC Holding, JSC – Chief expert of the Department for Internal Audit
01.06.2004 - 30.06.2008
RAO UES of Russia, JSC – Leading expert of the Department for Internal Audit
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Stake of this person in the authorized capital of the issuer which is a commercial organization
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Has no stake
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Ordinary shares of the issuer belonging to the person
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Has no stake
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Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person
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Has no such shares
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Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
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Has no stake
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Ordinary shares of a subsidiary or dependent entity of the issuer belonging to this person (for subsidiaries and dependent entities of the issuer which are joint-stock companies)
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Has no stake
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Amount of shares of each category (type) of a subsidiary or dependent entity of the issuer which may be purchased by the person as a result of exercise of the rights under options of a subsidiary or dependent entity of the issuer belonging to the person
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Has no such shares
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Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer
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Has no sibs with the specified persons
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Data on bringing of the member of issuer’s body for control over its financial and economic activity to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government
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Proceedings were not initiated against the person
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Data on positions of the member of issuer’s body for control over its financial and economic activity in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations.
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The person did not occupy such positions
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