58
Share of the Issuer in the authorized capital of the controlled company:
0 %
Portion of the controlled company's equity shares held by the Issuer:
0 %
In case of indirect control—successively all the Issuer's controlled companies (chain of companies under
direct or indirect control of the Issuer), through which the Issuer controls the company, in relation to which it is a
controller. Full name, location, INN (if applicable), and OGRN (if applicable) shall be specified for each such
company:
Joint-Stock Company ESC RusHydro, Moscow, INN 7804403972, OGRN 1089848039973
Joint-Stock Company ESC RusHydro is a subsidiary of the Issuer.
Share of Joint-Stock Company ESC RusHydro in the authorized capital of the controlled company PJSC
Krasnoyarskenergosbyt, %:
51.75
Portion of equity shares of OJSC Krasnoyarskenergosbyt
held by JSC ESC RusHydro, %:
66.33
Share of the controlled company in the authorized capital of the Issuer:
0 %
Portion of the Issuer's equity shares held by the controlled company: 0
%
Description of the controlled company's core business:
- Sale of electric energy in Krasnoyarsk Krai;
- Acquisition and/or sale (supply) of electric energy on the wholesale electricity and capacity
market;
- Acquisition and/or sale (supply) of capacity on the wholesale electricity and capacity market;
- Sale (supply) of electric energy (capacity) on the retail electricity and capacity market to electric
energy (capacity) consumers, including energy services to electrical (capacity) users, including conclusion
of a services agreement for power transfer to consumers with network organisations on behalf of electrical
(capacity) users or on its own behalf, but in the interests of electrical (capacity) users;
- Acquisition of electric energy (capacity) on retail electricity (capacity) markets.
Members of the controlled company's Board of Directors
Full name
Share of the person in
the authorized capital
of the Issuer, %:
Portion of the Issuer's
equity shares held by the
person, %
Bislan Isanovich Gayrabekov (Chairman)
0
0
Aleksandr Yuryevich Arkhipchenko
0
0
Maxim Valentinovich Zavalko
0,000071
0,000071
Aleksey Aleksandrovich Zotov
0
0
Oleg Vladimirovich Kozlov
0
0
Vadim Vladislavovich Nedotko
0
0
Vladimir Viktorovich Potyekhin
0
0
Yulia Vladimirovna Smirnova
0
0
Stanislav Vladimirovich Legenza
0
0
Members of the controlled company's collective executive body
The collective executive body is not provided for by the Charter
Authorities of the Company's sole executive body are transferred to the management company
Full corporate name:
Joint-Stock Company ESC RusHydro
Abbreviated corporate name:
JSC ESC RusHydro
Location: Moscow
INN: 7804403972
OGRN: 1089848039973
Share of the Issuer in the authorized capital
of the management company, %: 99.99
Portion of the management company's equity shares held by the Issuer, %:
99.99
Share of the management company (manager) in the Issuer's authorized (reserve) capital (unit fund):
0
Portion of the Issuer's equity shares
held by the management company, %:
0
6. Full corporate name:
Limited Liability Company Energy Sales Company of Bashkortostan
Abbreviated corporate name:
LLC ESCB
Location:
city of Ufa, Republic of Bashkortostan, Russian Federation
INN: 0275038496
OGRN: 1020202770642
59
Type of control over the organisation in relation to which the Issuer is a controlling entity (direct control,
indirect control):
indirect control
Nature of control over the organisation in relation to which it is a controlling entity (the right to dispose of
over 50 per cent of votes in the supreme management body of the Issuer's controlled company, the right to
appoint (elect) the sole executive body of the Issuer's controlled company, the right to appoint (elect) over 50 per
cent of the collective management body of the Issuer's controlled company:
the right to dispose of over 50 per
cent of votes in the supreme management body of the Issuer's controlled company
Share of the Issuer in the authorized capital of the controlled company:
0 %
Portion of the controlled company's equity shares held by the Issuer:
is not a joint-stock company
In case of indirect control—successively all the Issuer's controlled companies (chain of companies under
direct or indirect control of the Issuer), through which the Issuer controls the company, in relation to which it is a
controller. Full name, location, INN (if applicable), and OGRN (if applicable) shall be specified for each such
company:
Joint-Stock Company ESC RusHydro, Moscow, Russian Federation, INN 7804403972, OGRN
1089848039973
Joint-Stock Company ESC RusHydro is a subsidiary of the Issuer.
Share of Joint-Stock Company ESC RusHydro in the authorized capital of the controlled company LLC
ESCB, %:
100 %
Portion of equity shares of LLC ESCB held by JSC ESC RusHydro, %:
is not a joint-stock company
Share of the controlled company in the authorized capital of the Issuer:
0 %
Portion of the Issuer's equity shares held by the controlled company:
0 %
Description of the controlled company's core business:
- Sale of electric energy in the Republic of Bashkorstan;
Members of the controlled company's Board of Directors
Full name
Share of the person in the
authorized capital of the
Issuer, %:
Portion of the Issuer's
equity shares held by the
person, %
Islan Isanovich Guyrabekov (Chairman)
0
0
Vadim Vladislavovich Nedotko
0
0
Roman Yuryevich Sorokin
0
0
Members of the controlled company's collective executive body
The collective executive body is not provided for by the Charter
Authorities of the Company's sole executive body are transferred to the management company
Full corporate name
: Joint-Stock Company ESC RusHydro
Abbreviated corporate name:
JSC ESC RusHydro
Location:
Moscow
INN: 7804403972
OGRN: 1089848039973
Share of the Issuer in the authorized capital of the management company, %: 99.99
Portion of the management company's equity shares held by the Issuer, %: 99.99
Share of the management company (manager) in the Issuer's authorized (reserve) capital (unit fund): 0
Portion of the Issuer's equity shares held by the management company, %: 0
7. Full corporate name:
Public Joint-Stock Company Joint-Stock Company Yakutskenergo
Abbreviated corporate name:
PJSC JSC Yakutskenergo
Location
Yakutsk, Russian Federation
INN: 1435028701
OGRN: 1021401047260
Type of control over the organisation in relation to which the Issuer is a controlling entity (direct control,
indirect control):
indirect control
Nature of control over the organisation in relation to which it is a controlling entity (the right to dispose of
over 50 per cent of votes in the supreme management body of the Issuer's controlled company, the right to
appoint (elect) the sole executive body of the Issuer's controlled company, the right to appoint (elect) over 50 per
