2014 Annual report
RU

Information on Declared Shares

Pursuant to clause 4.6 Articles of Association of IDGC of the North-West, in addition to placed shares, the Company declares 1,076,862 (one million seventy-six thousand eight hundred sixty-two) ordinary registered shares with par value of ten (10) kopecks each with the total nominal value of RUB 107,686 (one hundred seven thousand six hundred eighty six) 20 kopecks.

Ordinary registered shares to be placed by the Company provide their owners with the rights under clause 6.2 Articles of Association.

Structure of the Company’s share capital as at May 19, 2014 (date of drawing up the list of persons for the Annual General Shareholders’ Meeting considering the data of nominee shareholders)
Structure of the Company’s share capital as at May 19, 2014 (date of drawing up the list of persons for the Annual General Shareholders’ Meeting considering the data of nominee shareholders)
Structure of the Company’s share capital as at May 19, 2015 (date of drawing up the list of persons for the Annual General Shareholders’ Meeting considering the data of nominee shareholders)
Structure of the Company’s share capital as at May 19, 2015 (date of drawing up the list of persons for the Annual General Shareholders’ Meeting considering the data of nominee shareholders)
Statistical data on the structure of share capital
Type of shareholder December 31, 2013 December 31, 2014
Number of shareholders % of the authorized capital Number of shareholders % of the authorized capital
Individuals 12,258 5.0634 12.231 5.0634
Legal entities 121 0.2985 121 0.301
Including federal property (RF, constituent entities of the RF) 5 0.0046 5 0.0046
Municipal property 2 0.0093 2 0.0093
Nominal holders 12 94.6243 12 94.6243
Trustees
Total 12,398 100.00 12,371 100.00
Geography of the Company’s shareholders as at December 31, 2014
Geography of the Company’s shareholders as at December 31, 2014