APPENDIX 6

 

INFORMATION ABOUT MAJOR TRANSACTIONS APPROVED BY THE BOARD OF DIRECTORS OF OAO RAO "UES OF RUSSIA"

  

Subsidiaries and dependent companies

  Transaction

 

OAO "UES FGC"

Contribution of property valued at RUB 120,171.95 million and cash in the amount of RUB 6,828.05 million to the capital of OAO "Federal Grid Company of the Unified Energy System" (OAO "UES FGC") and acquisition by OAO RAO "UES of Russia" of shares in OAO "UES FGC" valued at RUB 127 billion.

OAO "UES FGC"

Transfer of 254,000,000,000 shares in OAO "UES FGC", par value RUB 0.50 per share, to OAO RAO "UES of Russia"

OAO " UES SO-CDA"

Transfer of property and cash contributions valued at RUB 665.25 million to the capital of OAO "System Operator - Central Dispatch Administration of the Unified Energy System" (OAO "UES SO-CDA")
  
* information was published in the Issuer's quarterly reports for 2002.

INFORMATION ABOUT MAJOR TRANSACTIONS APPROVED BY THE BOARD OF
DIRECTORS OF OAO RAO "UES OF RUSSIA"*

 

Subsidiaries and dependent companies

  Transaction

 
OAO "UES FGC" RUB 535.31 million contract of OAO RAO "UES of Russia" to provide repair and maintenance services for the backbone power lines of RAO "UES of Russia"
OAO "UES FGC" RUB 2,800 million contract of OAO RAO "UES of Russia" to provide services aimed at ensuring reliable operation and development of backbone power lines and their use for transmission of electricity through backbone lines between participants of the Unified Energy System of Russia
OAO "UES FGC" RUB 1,717 million contract of RAO "UES of Russia" to sell movable property (inventories used by grid units of RAO "UES of Russia")
ZAO "CDR FOREM" Sale of the 80% stake held by OAO RAO "UES of Russia" in ZAO "CDR FOREM" (10,000 ordinary shares, par value RUB 500, book value of the shareholding making RUB 5 million) under a sale contract to NP "ATS" at the market value of the shareholding of RUB 196,041,600.
ZAO "Autoenergoservice" Supplementary agreement to the contract of OAO RAO "UES of Russia" for provision of maintenance services worth RUB 1,494,098.
OAO "Mosenergo" Electricity supply contract of OAO RAO "UES of Russia", whereunder the cost of electricity supplied may not exceed 2% of the book value of assets of OAO RAO "UES of Russia" based on the most recent financial statements.
ZAO "Autoenergoservice" Supplementary agreement to the contract of OAO RAO "UES of Russia" to provide transportation services for an amount not exceeding 2% of the book value of assets of RAO "UES of Russia" according to the most recent financial statements.
OAO "Yakutskenergo" Supplementary agreement to the contract of OAO RAO "UES of Russia" to build a diesel power plant in the settlement of Deputatsky.
OAO "MUS Energetiki" Equipment lease contract of OAO RAO "UES of Russia" for a term of one year with the lease payment of RUB 53,600 per month, including 20% VAT.
OAO " UES SO-CDA" RUB 761.32 million contract of OAO RAO "UES of Russia" for provision of UES system operations, including the wholesale electricity market.
   
* information was published in the Issuer's quarterly reports for 2002.

 

Previous Chapter Contents Next Chapter
Exit