Annual Report 2013

Shareholders’ Equity

  • IDGC of Centre stock is listed on the Moscow Exchange in the Tier1 A Listing.
  • The Company’s shares are included in the base for computing the Second Tier Index of MICEX SC and the MICEX PWR index.
  • The first and second coupon payments on Series BО-01 traded bonds were made in full.

IDGC of Centre charter capital totaled 4,221,794,146.80 RUB as of December 31, 2013, and was divided into 42,217,941,468 common shares with a par value of 10 kopecks. The Company did not issue preference shares.

SHARE CAPITAL AS OF DECEMBER 31, 2013,excluding nominee shareholders:

The 2013 Annual General Shareholders’ Meeting was held on June 14, 2013. The list of persons entitled to attend the meeting was compiled as of May 06, 2013.

The total number of persons entered into the Company’s share register as of December 31, 2013 amounted to 14,189 persons. The largest shareholder of the Company is JSC Russian Grids holding 50.2% of common stock of IDGC of Centre, the state owns a 0.46% share in the charter capital of IDGC of Centre.

SHARE CAPITAL AS OF MAY 06, 2013:

Share Capital as of May 06, 2013 (most recent closing date of the share register)
Shareholder % of shares issued
Private shareholders 5.4
Corporate shareholders 91.6
Nominee shareholders 0.0
Trustees 3.0
Total: 100
Russian residents 60.9
Foreign residents 39.1
Total 100

IDGC of Centre has authorized stock, that is 258 532 common registered shares with a par value of 10 kopecks each. This stock was formed in 2008 as the difference between the authorized stock (42,218,200,000 shares) and the issued stock (42,217,941,468 shares) during restructuring of the Company as it merged the regional grid companies.

There were no additional issues of stock in 2013.

The Company has no stock in cross holding.

For details on the Company’s shares, please visit our corporate website

CONCENTRATION OF IDGC OF CENTRE SHARE CAPITAL AS OF MAY 06, 2013 including disclosure of information on the customers of nominee shareholders in time for the Annual General Shareholders’ Meeting dd. June 14, 2013:

Number of shares Number of shareholders % of total shareholders Number of shares % of share capital
1–100 955 5.8% 39,904 0.0%
101–500 1,940 11.8% 629,265 0.0%
501–1,000 576 3.5% 438,978 0.0%
1,001–10,000 3,521 21.4% 13,913,024 0.0%
10,001– 100,000 5,714 34.8% 254,647,502 0.6%
100,001 – 1,000,000 3,308 20.1% 881,927,404 2.1%
1,000,001 – 10,000,001 309 1.9% 861,641,227 2.0%
10,000,001 – 100,000,001 82 0.5% 2,991,348,289 7.1%
Over 100,000,001 23 0.1% 37,213,355,875 88.2%
Total 16,428 100.0% 42,217,941,468 100.0%

REGISTRAR

The IDGC of Centre share register is kept by an independent registrar, LLC Reestr-RN: http://www.reestrrn.ru/.

The registrar’s branches and the Company’s branch divisions fulfilling certain registrar functions operate on the territory of IDGC of Centre activities for the convenience of shareholders and their representatives.

The full list of the registrar’s branches and the Company branch divisions fulfilling certain registrar functions may be found on the Company’s corporate website.