up

Annual report 2012

Social report 2012

Key Events

JANUARY 14 FEBRUARY 28 MARCH 1
The Company held the Extraordinary General Meeting of Shareholders to deal with the election of new members of the Company’s Board of Directors. The Company published its Strategy for Development Until 2015 with Long-Term Plans Until 2020. The Company’ subsidiary, TDC, and ERDF Vostok signed the agreement for the transfer of the powers of TDC’s sole executive body.
APRIL 2 APRIL 16 APRIL 24
The transaction to purchase shares in Kubanenergo was completed as part of exercising the preemptive right to acquire them in the amount of 4.6 billion rubles. The Company completed the placement of the additional issue of 4,907,627,335 shares (1-01-55385-Е-002D) registered by the Federal Financial Markets Service of the Russian Federation on November 10, 2011. The transaction to purchase shares in IDGC of Northern Caucasus was completed as part of exercising the preemptive right to acquire them in the amount of 2.4 billion rubles.
APRIL 25 MAY 21 MAY 24
The transaction to purchase shares in LENENERGO was completed as part of exercising the preemptive right to acquire them in the amount of 2 billion rubles. In accordance with Decree of the President of the Russian Federation No. 688 of May 21, 2012, the Company was included on the List of Strategic Enterprises and Strategic Joint-Stock Companies. The Federal Financial Markets Service of the Russian Federation registered the Additional Securities Issue Report with respect to shares in the Company (No. 1-01-55385-Е-002D of November 10, 2011).
JUNE 29 JUNE 30 JULY 6
The transaction to purchase shares in IDGC of Northern Caucasus placed through a public offering was completed in the amount of 51.2 + 1 million rubles. The Company held the Annual General Meeting of Shareholders. The transaction to purchase shares in Kubanenergo placed through a public offering was completed in the amount of 86.9 million rubles.
JULY 10 JULY 17 JULY 23
As resolved by the Annual General Meeting of Shareholders, the Company and FGC UES signed the Agreement for the Transfer of the Powers of the Company’s Sole Executive Body. The transaction to purchase shares in LENENERGO placed through a public offering was completed in the amount of 43.4 million rubles. The key parameters of the consolidated investment program for 2012–2017 approved by authorized executive authorities were published separately with respect to each branch of Interregional and Regional Distribution Grid Companies.
AUGUST 30 SEPTEMBER 18 SEPTEMBER 20
Based on the registration by the Federal Financial Markets Service of the Russian Federation of the Additional Securities Issue Report with respect to shares in IDGC of Northern Caucasus, the stake held by the Company in the authorized capital of IDGC of Northern Caucasus increased from 58.25% to 78.01%. Based on the registration by the Federal Financial Markets Service of the Russian Federation of the Additional Securities Issue Report with respect to shares in LENENERGO, the stake held by the Company in the authorized capital of LENENERGO increased from 45.71% to 49.35%. Based on the registration by the Federal Financial Markets Service of the Russian Federation of the Additional Securities Issue Report with respect to shares in Kubanenergo, the stake held by the Company in the authorized capital of Kubanenergo increased from 45.77% to 63.01%.
OCTOBER 5 NOVEMBER 2 NOVEMBER 13
The Board of Directors of the Company elected new members of the Company’s Management Board. As a result of the acquisition by Tyumenenergo, a subsidiary of the Company, of shares in two subsidiaries of the Company, TDC and Kubanenergo, the stake directly and indirectly held by the Company in the voting shares in the companies increased to 85.52% and 82.08% respectively. The Company held the Extraordinary General Meeting of Shareholders, resolving to increase the authorized capital of the Company by 16.8 billion rubles by means of the placement of additional shares through a public offering.
DECEMBER 3 DECEMBER 18
The Federal Financial Markets Service of the Russian Federation registered the additional issue of ordinary shares in the Company (No. 1-01-55385-Е-003D). The Company started the placement of the additional issue of shares (State Registration Number: 1-01-55385-Е-003D) as part of shareholders’ exercising the preemptive right to acquire shares in the Company.