Appendices
List of Interested Party Transactions of the Company in 2010
| Contractor | Material terms | Amount of transaction (RUR) | Minutes of the Board of Directors
| Interested person | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OJSC “Energouchet”
| Provision of services related with check of measurement devices (MD) — counters of electric energy in quantity of 1,738 pieces for the branch of JSC “Lenenergo” “Gatchinskie Electric Grids”. | RUR 2,010,000.00, VAT included
(18%) | Meeting dated 23.04.2010 /Minutes # 17 dated 26.04.2010
| JSC “Lenenergo”
| ||||||||||||||||||||
| JSC “TGC-1” | Storage of products. | RUR 90,000.00, VAT included (18%) | Meeting dated 12.05.2010 /Minutes # 19 dated 14.05.2010
| A.I. Sergeev
| ||||||||||||||||||||
| OJSC “Energouchet” | Provision of services related with check of measurement devices (MD) — measuring current transformers and voltage transformers in quantity of 995 pieces which are located in the branches of JSC “Lenenergo” — “Gatchinskie Electric Grids”, “Prigorodnye Electric Grids”, “Lodeinopolskie Electric Grids”, and “Novoladozhskie Electric Grids”. | RUR 3,600,202.64, VAT included
(18%) | Meeting dated 02.06.2010 /Minutes # 21 dated 02.06.2010
| JSC “Lenenergo” | ||||||||||||||||||||
| JSC “UES FGC” | Implementation of operations support and maintenance service of the equipment of JSC “Lenenergo”.
| RUR 1,148,242.50, VAT included — 18% | Meeting dated 02.06.2010 /Minutes # 21 dated 02.06.2010
| D.V. Ponomarev
| ||||||||||||||||||||
| JSC “IDGC Holding” | Arrangement of mutual access to the information resources of agreeing parties, which contain the data constituting the trade secret, and conditions of transfer of the information constituting the trade secret.
Undertaking by the parties of the obligations in respect of nondisclosure of the information constituting the trade secret of the other party, ensuring of special measures of protection and use of the specified information and responsibility for violation of these obligations according to the Russian Federation laws and the agreement. | RUR 0 | Meeting dated 18.06.2010 /Minutes # 22 dated 18.06.2010
| JSC “IDGC Holding”;
S.Y. Remes | ||||||||||||||||||||
| IDGC of Volga, JSC
| Arrangement and holding of the Action on the basis of the educational-and-training complex of “Penzaenergo” — the branch of IDGC of Volga, JSC (Penza) within the period 6 September 2010 through 10 September 2010, according to the Regulations on Holding of All-Russia Competitions of Professional Skill of Brigades Maintaining High-Voltage Power Lines of the Distribution Grids of JSC “IDGC Holding” in 2010.
| RUR 834,000, VAT included 18%
| Meeting dated 20.07.2010 (Minutes # 1 dated 20.07.2010)
| JSC “IDGC Holding”; A.V. Kurochkin
| ||||||||||||||||||||
| CJSC “Lenenergo-spetsremont”
| Purchase of shares:
1)
| RUR 372,312,640.00 (VAT is not assessed) | Meeting dated 30.07.2010 (Minutes # 3 dated 02.08.2010)
| JSC “Lenenergo” | ||||||||||||||||||||
| CJSC “Lenenergo-spetsremont” | Purchase of shares:
1)
| RUR 517,140,000.00 (VAT is not assessed). | Meeting dated 30.07.2010 (Minutes #3 dated 02.08.2010)
| JSC “Lenenergo” | ||||||||||||||||||||
| CJSC “Lenenergo-spetsremont” | Offset of mutual counter claims of the same kind in conformity with clause 410 of the Civil Code of the Russian Federation.
| RUR 889,452,640.00 (VAT is not assessed) | Meeting dated 30.07.2010 (Minutes # 3 dated 02.08.2010) | JSC “Lenenergo” | ||||||||||||||||||||
| JSC “UES SO” | Agreement on technological relations between JSC “UES FGC” and the Company for the purpose of ensuring the reliability of UES of Russia functioning.
| RUR 0 | Meeting dated 28.12.2010 (Minutes # 12 dated 31.12.2010) | N.G. Shulginov
|