Current stock structure of JSC «Volga TGC»
| Shareholders | Total number of shares(%) | Ordinaries pcs (%) |
Preference shares pcs (%) |
|---|---|---|---|
| RAO «UES of Russia» | 14 225 645 295 (54,47%) | 14 225 645 295 (54,47%) | - (-) |
| Minority shareholders | 11 890 430 870 (45,53%) | 11 890 430 870 (45,53%) | - (-) |
| Total | 26 116 076 165 (100%) | 26 116 076 165 (100%) | - (-) |
Chartered capital of the Company, formed upon its foundation, was 22,830,000 thousand rubles and consisted of 22,830,000,000 ordinary shares with nominal value of 1 (one) ruble each. Resolution on the issue and report on the results of issue of ordinary shares of the Public JSC «Volga TGC» were registered by FFMS of the RF on the 1st of November 2005, state registration number of the issue - 1-01-55113-Å. See Notice published on the website of FFMS of the RF (paragraph 18 of the Resolution of FFMS).
April 12, 2007. Report on the results of additional issue of ordinary shares of the Public JSC «Volga TGC» was registered (under state registration number 1-01-55113-Å-001D), which was placed by close subscription to a sole shareholder – Public JSC RAO «UES of Russia». In payment of his additional issue, the Company received 100% share holding of JSC «Orenburg Heat Generating Company». Relevant changes to the Charter of the Public JSC «Volga TGC» were registered on 24.04.07. See Notice published on the website of FFMS (paragraph14 of the Resolution of FFMS).
May 15, 2007. Federal Financial Market Service on Russian financial markets registered an additional issue and prospectus of ordinary non-documentary registered shares of the Public Joint Stock Company «Volga Territorial Generation Company» to be placed by conversion upon incorporation of Public JSC «Samara Territorial Generation Company », Public JSC «Saratov Territorial Generation Company » and Public JSC «Ulyanovsk Territorial Generation Company». See notice on the website of FFMS (clause 7 of the resolution of FFMS).
July 3, 2007, Reports on the results of additional issues of ordinary shares of the Public JSC «Volga TGC» were registered, which were placed by conversion upon incorporation of Public JSC «Samara Territorial Generation Company», Public JSC «Saratov Territorial Generation Company» and Public JSC «Ulyanovsk Territorial Generation Company» into the Public JSC «Volga TGC». Notice published on the website of FFMS (paragraph 4 of the Resolution of FFMS).
Total number of registered issues of shares
| 1 | 2 | 3 | 4 | 5 | 6 |
|---|---|---|---|---|---|
| Initial issue (the issue is paid-off on 01.06.07.) | |||||
| 1.11.05 | 1-01-55113-Å | 22 830 000 000 | - | 1 | 01.11.2005 |
| Second issue | |||||
| 2.11.06 | 1-01-55113-001D | 2 689 925 857 | - | 1 | 12.04.2007 |
| Third issue | |||||
| 15.05.07 | 1-01-55113-002D | 3 920 992 561 | - | 1 | 03.07.2007 |
| Fourth issue | |||||
| 15.05.07 | 1-01-55113-003D | 1 102 183 904 | - | 1 | 03.07.2007 |
| Fifth issue | |||||
| 15.05.07 | 1-01-55113-004D | 2 609 663 625 | - | 1 | 03.07.2007 |
| Sixth issue | |||||
| 15.05.07 | 1-01-55113-005D | 796 629 643 | - | 1 | 03.07.2007 |
| Seventh issue | |||||
| 15.05.07 | 1-01-55113-006D | 13 223 746 066 | - | 1 | 03.07.2007 |
| Eighth issue | |||||
| 15.05.07 | 1-01-55113-007D | 17 72 934 509 | - | 1 | 03.07.2007 |
| Totally shares in circulation | 26 116 076 165 | - | 1 | ||
Description of table columns:
1 - Date of state registration of the issue by the CB
2 - State registration number.
3 - Number of registered ordinary shares in the issue
4 - Number of preference shares in the issue
5 - Nominal value of the securities, in rubles.
6 - Percentage of shares of the joint stock company, owned by affiliated entity, %
7 - Date of state registration of the Report on the results of the issue.
The first line in every sub-clause shows description of the event.
