Information on the order of granting of copies of documents of IDGC of Center and Volga Region, PJSC requested by shareholders of the Company and other interested persons
IDGC of Center and Volga Region, PJSC provides access to the information that it is obliged to store and present to its shareholders, creditors, potential investors and other interested persons by their inquiries, under the legislation and (or) other statutory acts of the Russian Federation, the Charter and internal documents of the Company.
The Company gives documents for study after presentation of corresponding requirements in a written form addressed to the person that executes functions of the individual executive body of the Company or of the Chairman of the Company's Board of Directors.
The structure and amount of documents the copies of which must be given for study to the Company's shareholders, creditors, potential investors and other interested persons is defined according to the current legislation requirements. In particular, the documents of book keeping and reports of the joint executive office sessions are available for the shareholders (a shareholder) that have in aggregate no less than 25 percent of the Company's voting shares.
The information on the Company and its business activity may be given to interested persons if such information does not concern data on commercial secret, state secret or other secrets protected in law.
Copies of documents the storage term of which, according to the current legislation, is not constant, are given to shareholders of the Company, creditors, potential investors and other interested persons during the storage periods established for such documents.
Copies of documents are given to shareholders and other interested persons for up to seven working days from the date of receipt of the corresponding requirement in the Company for payment that does not exceed cost of their manufacture. The amount (order of the amount definition) of costs on manufacture of copies of documents is defined by the Company and depend on the cost of manufacture of the set amount of copies.
Copies of the requested documents of IDGC of Center and Volga Region, PJSC are given to shareholders of the Company and other interested persons at the address: 33, Rozhdestvenskaya St, Nizhny Novgorod, Russia.
Please note that many documents of IDGC of Centre and Volga region PJSC, which are subject to disclosure in accordance with the current legislation, are freely available on the company's corporate website.
Contact person for more information:
Head of the Department of interaction with shareholders and investors of the Department of corporate governance and interaction with shareholders of IDGC of Centre and the Volga region»
Kiseleva Natalia, phone: +7 (831) 431-74-46, e-mail: Kiseleva.NG@mrsk-cp.ru
Bank requisites of IDGC of Center and Volga Region, JSC for payment of costs for manufacture of document copies:
Taxpayer Identification Number 5260200603
Tax Registration Reason Code 997650001
Russian Central Bank Identification Code 042202764
Settlement account 40702810500010001930
in the branch "Gazprombank" (JSC) "Volga"
Correspondent account 30101810700000000764
The amount of the fee charged by the Company for making copies of documents:
1. Black-and-white copying A4 documents - 4,63 rubles/sheet.
2. Color copying A4 documents - 6,80 rubles/sheet.
3. Black-and-white copying A3 documents - 7,51 rubles/sheet.
4. Color copying A3 documents - 11,84 rubles/sheet.
5. Production of electronic copies - 1,76 rubles/sheet.
1. The price is for one-sided copying, for two-sided copying, the coefficient K=1.8 is applied.
2. The cost of electronic media is paid separately.
3. VAT is not taxed in accordance with article 91 of the Federal law of 26.12.1995 No. 208-FZ "on joint stock companies" and with the resolution of the FAS of the West Siberian district of 02.07.2009 No. F04-3846/2009(9720-A45-16) in the case No. A45-19649/2008.