Light Line
8 800 220-0-220 Contact CenterMajor transactions
The corporate governance system of PJSC "Rosseti Moscow Region" is formed in accordance with the recommendations of the Corporate Governance Code approved by the decision of the Board of Directors of the Bank of Russia dated 21.03.2014 and recommended for use by the Letter of the Bank of Russia No. 06-52/2463 dated 10.04.2014, the requirements of the existing legislation of the Russian Federation, the Charter and internal documents of the Company, as well as based on the Company's obligations in connection with its business in securities on the Russian stock market.
The Company strives to comply with the principles of corporate governance enshrined in the Corporate Governance Code of the Bank of Russia.
2st quarter
1. Material transactions settled by JSC “MOESK” and its SAA (subsidiaries and affiliates)
Were not made in the reporting period.
2. Interested party transactions settled by JSC “MOESK”
| # | Date and # of document | Parties’ names | Transaction subject matter | Persons concerned | Details of the minutes of the Board of Directors meeting, which approved the specified transaction |
|---|---|---|---|---|---|
| 1 | No. 18891-409 dated 13.04.2015 | JSC “MOESK”
JSC “Plant RETO” | Supply Agreement | Affiliate
JSC Rosseti | SD 256 dated 10.04.2015 |
| 2 | No. 18843-409 dated 14.04.2015 | JSC “MOESK”
JSC “Plant RETO” | Supply Agreement | Affiliate
JSC Rosseti | SD 256 dated 10.04.2015 |
| 3 | No. 189009-409 dated 25.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Supply Agreement | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 4 | No. 159 dated 25.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Repair of 35-220 kV outdoor switchgear equipment | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 5 | No. 203012-15-6283 dated 15.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Repair of 35-220 kV oil and air circuit breakers in 2015-2017. | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 6 | No. 203012-15-6284 dated 15.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Repair of class I and II transformers with the voltage of 6-10 kV and 110 kV in 2015-2017 | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 7 | No. 203012-15-6285 dated 15.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Urgent works and emergency response and restoration works to repair electrical equipment and relay protection and emergency automation devices in substations in 2015-2017 | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 8 | No. 203012-15-6287 dated 15.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Repair of class III and higher transformers with the voltage of 35-220 kV in 2015-2017 | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 9 | No. 15/315 dated 27.05.2015 | JSC “MOESK”
JSC MOEK | Agreement on Compensation for the Losses | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 10 | No. 167 dated 29.05.2015 | JSC “MOESK”
JSC “MKER” | Repair of 0.4-10 kV HV lines in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 11 | No. 168 dated 29.05.2015 | JSC “MOESK”
JSC “MKER” | Performance of works on clearing the line routes from shrubs and low forest cover and cutting down the trees threatening to fall on 0.4-220 kV HV line | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 12 | No. 165 dated 01.06.2015 | JSC “MOESK”
JSC “Plant RETO” | The works on repairing electrical equipment of transformer plants | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 13 | No. 166 dated 01.06.2015 | JSC “MOESK”
JSC “Plant RETO” | Performance of the planned works on repairing class III and higher power transformers and regulating transformers with the voltage of 35-220 kV in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 14 | No. 397 dated 04.06.2015 | JSC “MOESK”
JSC “MKER” | Performance of the planned works to repair 0.4-10 kV HV lines in JSC “MOESK” branches in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 15 | No. 399 dated 04.06.2015 | JSC “MOESK”
JSC “MKER” | Performance of works on clearing the line routes from shrubs and low forest cover and cutting down the trees threatening to fall on 0.4-220 kV HV line | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 16 | No. 451 dated 04.06.2015 | JSC “MOESK”
JSC “Plant RETO” | Performance of urgent works and emergency response and restoration works to repair electrical equipment and relay protection and emergency automation devices in substations in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 17 | No. 30 dated 29.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Performance of urgent works and emergency response and restoration works to repair electrical equipment and relay protection and emergency automation devices in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 18 | No. 25 dated 29.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Performance of the planned works on repairing class III power transformers and regulating transformers with the voltage of 35 kV; 220 kV in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 19 | No. 14 dated 29.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Performance of the planned works on repairing class I and II transformers with the voltage of 6-10 kV and 110 kV in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 20 | No. 17-08-27/15 dated 29.05.2015 | JSC “MOESK”
JSC “MKER” | Performance of works to repair 0.4-10 kV HV lines in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 21 | No. 17-08-29/15 dated 29.05.2015 | JSC “MOESK”
JSC “MKER” | Clearing the line routes from shrubs and low forest cover and cutting down the trees threatening to fall on 0.4-220 kV HV line | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 22 | No. 252 dated 01.04.2015 | JSC “MOESK”
JSC “Upravlenie VOLS-VL” | Services of providing channels for the automatic system of commercial power consumption metering, fault localization and recording | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
| 23 | No. 44 dated 06.04.2015 | JSC “MOESK”
JSC “Plant RETO” | Contractor Agreement | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
| 24 | No. 203012-15-6168 dated 24.06.2015 | JSC “MOESK”
JSC “Plant RETO” | Contractor Agreement on equipment repair | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
| 25 | No. 203012-15-6380 dated 24.06.2015 | JSC “MOESK”
JSC “Plant RETO” | Services of technical inspection of power transformers in the substations in 2015 | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
| 26 | No. 47 dated 24.06.2015 | JSC “MOESK”
JSC “Plant RETO” | Power transformers technical inspection | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
| 27 | No. 203012-15-0375 dated | JSC “MOESK”
JSC “Plant RETO” | Repair of 6-10 kV switchgear and control gear including installation of stationary voltage alarms and prompt locking device that prevents the earthing blades from activation if the line is energized | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
3. Material transactions settled by JSC “MOESK” with government companies
Were not made in the reporting period.
4. Transactions of JSC “MOESK” and its SAA with shareholders of JSC “MOESK” owning at least 5% of voting shares of JSC “MOESK”
| # | Date and # of document | Parties’ names | Transaction subject matter | Persons concerned | Details of the minutes of the Board of Directors meeting, which approved the specified transaction |
|---|
5. Internal corporate transactions
| # | Date and # of document | Parties’ names | Transaction subject matter | Persons concerned | Details of the minutes of the Board of Directors meeting, which approved the specified transaction |
|---|---|---|---|---|---|
| 1 | No. 18891-409 dated 13.04.2015 | JSC “MOESK”
JSC “Plant RETO” | Supply Agreement | Affiliate
JSC Rosseti | SD 256 dated 10.04.2015 |
| 2 | No. 18843-409 dated 14.04.2015 | JSC “MOESK”
JSC “Plant RETO” | Supply Agreement | Affiliate
JSC Rosseti | SD 256 dated 10.04.2015 |
| 3 | No. 189009-409 dated 25.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Supply Agreement | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 4 | No. 159 dated 25.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Repair of 35-220 kV outdoor switchgear equipment | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 5 | No. 203012-15-6283 dated 15.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Repair of 35-220 kV oil and air circuit breakers in 2015-2017. | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 6 | No. 203012-15-6284 dated 15.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Repair of class I and II transformers with the voltage of 6-10 kV and 110 kV in 2015-2017 | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 7 | No. 203012-15-6285 dated 15.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Urgent works and emergency response and restoration works to repair electrical equipment and relay protection and emergency automation devices in substations in 2015-2017 | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 8 | No. 203012-15-6287 dated 15.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Repair of class III and higher transformers with the voltage of 35-220 kV in 2015-2017 | Affiliate
JSC Rosseti | SD 258 dated 14.05.2015 |
| 9 | No. 167 dated 29.05.2015 | JSC “MOESK”
JSC “MKER” | Repair of 0.4-10 kV HV lines in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 10 | No. 168 dated 29.05.2015 | JSC “MOESK”
JSC “MKER” | Performance of works on clearing the line routes from shrubs and low forest cover and cutting down the trees threatening to fall on 0.4-220 kV HV line | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 11 | No. 165 dated 01.06.2015 | JSC “MOESK”
JSC “Plant RETO” | The works on repairing electrical equipment of transformer plants | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 12 | No. 166 dated 01.06.2015 | JSC “MOESK”
JSC “Plant RETO” | Performance of the planned works on repairing class III and higher power transformers and regulating transformers with the voltage of 35-220 kV in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 13 | No. 397 dated 04.06.2015 | JSC “MOESK”
JSC “MKER” | Performance of the planned works to repair 0.4-10 kV HV lines in JSC “MOESK” branches in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 14 | No. 399 dated 04.06.2015 | JSC “MOESK”
JSC “MKER” | Performance of works on clearing the line routes from shrubs and low forest cover and cutting down the trees threatening to fall on 0.4-220 kV HV line | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 15 | No. 451 dated 04.06.2015 | JSC “MOESK”
JSC “Plant RETO” | Performance of urgent works and emergency response and restoration works to repair electrical equipment and relay protection and emergency automation devices in substations in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 16 | No. 30 dated 29.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Performance of urgent works and emergency response and restoration works to repair electrical equipment and relay protection and emergency automation devices in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 17 | No. 25 dated 29.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Performance of the planned works on repairing class III power transformers and regulating transformers with the voltage of 35 kV; 220 kV in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 18 | No. 14 dated 29.05.2015 | JSC “MOESK”
JSC “Plant RETO” | Performance of the planned works on repairing class I and II transformers with the voltage of 6-10 kV and 110 kV in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 19 | No. 17-08-27/15 dated 29.05.2015 | JSC “MOESK”
JSC “MKER” | Performance of works to repair 0.4-10 kV HV lines in 2015-2017 | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 20 | No. 17-08-29/15 dated 29.05.2015 | JSC “MOESK”
JSC “MKER” | Clearing the line routes from shrubs and low forest cover and cutting down the trees threatening to fall on 0.4-220 kV HV line | Affiliate
JSC Rosseti | SD 260 dated 28.05.2015 |
| 21 | No. 44 dated 06.04.2015 | JSC “MOESK”
JSC “Plant RETO” | Contractor Agreement | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
| 22 | No. 203012-15-6168 dated 24.06.2015 | JSC “MOESK”
JSC “Plant RETO” | Contractor Agreement on equipment repair | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
| 23 | No. 203012-15-6380 dated 24.06.2015 | JSC “MOESK”
JSC “Plant RETO” | Services of technical inspection of power transformers in the substations in 2015 | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
| 24 | No. 47 dated 24.06.2015 | JSC “MOESK”
JSC “Plant RETO” | Power transformers technical inspection | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
| 25 | No. 203012-15-0375 dated | JSC “MOESK”
JSC “Plant RETO” | Repair of 6-10 kV switchgear and control gear including installation of stationary voltage alarms and prompt locking device that prevents the earthing blades from activation if the line is energized | Affiliate
JSC Rosseti | SD 263 dated 23.06.2015 |
1st quarter
1. Material transactions settled by JSC “MOESK” and its SAA (subsidiaries and affiliates)
Were not made in the reporting period.
2. Interested party transactions settled by JSC “MOESK”
| # | Date and # of document | Parties’ names | Transaction subject matter | Persons concerned | Details of the minutes of the Board of Directors meeting, which approved the specified transaction |
|---|---|---|---|---|---|
| 1 | No. 15/154 m
dated 28. 01. 2015 | JSC "MOESK"
JSC “UES FGC” | Property lease agreement | Affiliated person
JSC Rosseti Members of the BoD: Budargin O. , Kravchenko , Demin A. | СД 248 dd December 17, 2014 |
| 2 | No. UVV-77D-2650-15/18915-409 dated 21. 01. 15 | JSC "MOESK"
JSC “Upravlenie VOLS-VL” | maintenance of digital commutation system equipment of AVAYA industrial private-branch exchange | Affiliated person
JSC Rosseti | СД 249 dd December 30, 2014 |
| 3 | No. 102
dated 01. 01. 2015 | JSC "MOESK"
JSC “RETO” | rinsing the gravel under the power transformers and maintenance of territories of substations in 2015 | Affiliated person
JSC Rosseti | SD 251 dd February 24, 2015 |
| 4 | No. 18688-409 dated 27. 02. 2015 | JSC "MOESK"
JSC “RETO” | Supply Agreement | Affiliated person
JSC Rosseti | SD 251 dd February 24, 2015 |
3. Material transactions settled by JSC “MOESK” with government companies
Were not made in the reporting period.
4. Transactions of JSC “MOESK” and its SAA with shareholders of JSC “MOESK” owning at least 5% of voting shares of JSC “MOESK”
| # | Date and # of document | Parties’ names | Transaction subject matter | Persons concerned | Details of the minutes of the Board of Directors meeting, which approved the specified transaction |
|---|
5. Internal corporate transactions
| # | Date and # of document | Parties’ names | Transaction subject matter | Persons concerned | Details of the minutes of the Board of Directors meeting, which approved the specified transaction |
|---|---|---|---|---|---|
| 1 | No. 102
dated 01. 01. 2015 | JSC "MOESK"
JSC “RETO” | rinsing the gravel under the power transformers and maintenance of territories of substations in 2015 | Affiliated person
JSC Rosseti | SD 251 dd February 24, 2015 |
| 2 | No. 18688-409 dated 27. 02. 2015 | JSC "MOESK"
JSC “RETO” | Supply Agreement | Affiliated person
JSC Rosseti | SD 251 dd February 24, 2015 |