Share Capital History
| State registration number for the issue | State registration date and issue | Placement price | Placement method | Number of issued shares | Total number of shares (following the additional share issue) | Registration date for reporting on the issue results |
|---|---|---|---|---|---|---|
| 1-01-65018-D | September 10th, 2002 | RUR 0.5 | Distribution among the Company’s founders | 243,214,483,559 | 243,214,483,559 | September 10th, 2002 |
| 1-01-65018-D-001D | March 21st, 2006 | RUR 0.5 | Closed subscription placement in favor of RAO UES of Russia | 118,167,724,361 | 361,382,207,920 | May 15th, 2007 |
| 1-01-65018-D-002D | August 23rd, 2007 | RUR 0.59 | Closed subscription placement in favor of RAO UES of Russia and the Russian Federal Agency for State Property Management | 114,965,254,235 | 476,347,462,155 | April 18th, 2008 |
| 1-01-65097-D-097D | June 3rd, 2008 | — | Conversion upon merger | 737,588,491,911 | 1,153,514,196,362 | August 12th, 2008 |
| 1-01-65098-D-098D | June 3rd, 2008 | —
| Conversion upon merger | 34,154,626,385 | 1,153,514,196,362* | August 12th, 2008 |
| 1-01-65018-D-101D | December 25th, 2008 | RUR 0.51 for open subscription and
RUR 0.5 for entities with pre-emptive rights | Open subscription | 80,047,137,190 | 1,233,561,333,552 | January 26th, 2010 |
| 1-01-65018-D-102D | August 12th, 2010 | RUR 0.51 for open subscription and
RUR 0.5 for entities with pre-emptive rights | Open subscription | 22,386,794,841 | 1,255,948,128,393 | March 1st, 2011 |
| 1-01-65018-D-103D | September 8th, 2011 | RUR 0.51 for open subscription and
RUR 0.5 for entities with pre-emptive rights | Open subscription | 4 438 530 347 | 1 260 386 658 740 | March 22nd, 2012 |
| 1-01-65018-D-104D | December 3rd, 2012 | RUR 0.5 for open subscription and
RUR 0.5 for entities with pre-emptive rights | Open subscription | 8,164,069,983 | 1,267,141,015,996 | April 18th, 2013 |
| 1-01-65018-D | November 21st, 2013 | RUR 0.5 for open subscription and
RUR 0.5 for entities with pre-emptive rights | Open subscription | 7,524,307,067 | 1,274,665,323,063 | March 19th, 2014 |
* - 94,576,384,089 shares were redeemed (annulled)
Documents for current share issue
Additional information:
Re-organization
On July 1st, 2008, RAO UES of Russia, JSC State Holding, JSC Minority Holding FGC UES, 54 MSKs – backbone grid companies (with the exception of JSC Kuban Transmission Grids and JSC Tomsk Transmission Grids) and 7 MMSKs – inter-regional backbone grid companies (hereafter, the merged companies) were merged into Federal Grid Company. The termination of these merged companies’ operations was recorded in the Russian Uniform State Registry of Legal Entities.
As part of the Company’s restructuring, two additional issues of Federal Grid Company’s shares were registered. These shares were issued for the conversion of ordinary and preferred shares of JSC State Holding in the amount of 737,588,491,911 and 34,154,626,385 shares, respectively. On July 1st, 2008, a total of 771,743,118,296 ordinary Federal Grid Company shares were used for the conversion of shares of JSC State Holding. A total of 255,023,933,271 own shares of Federal Grid Company resulting from the merger were used to convert 54 MSK and 7 MMSK shares, as well as shares of JSC Minority Holding FGC UES and JSC RAO UES of Russia. The Company’s own shares, put under the Company’s direction, not used to convert shares of the merged companies in the amount of 94,576,384,089 shares were redeemed (annulled).
Documents
Report on the results of the additional issue 1-01-65018-D-103D
Notice of Possible Exercise of Pre-emptive Right to Acquire Additional Shares of Grid Company of Unified Energy System Joint Stock Company (1-01-65018-D-103D)
Resolution on additional issue of securities, JSC FGC UES, Registered on 8 September 2011 State Registration Number 1-01-65018-D-103D
Prospectus of the securities issue, JSC FGC UES, Registered on 8 September 2011 State Registration Number 1-01-65018-D-102D
Notice of Possible Exercise of Pre-emptive Right to Acquire Additional Shares of Grid Company of Unified Energy System Joint Stock Company
Resolution on additional issue of securities, JSC FGC UES, Registered on 12 August 2010 State Registration Number (1-01-65018-D-102D)
Prospectus of the securities issue, JSC FGC UES, Registered on 12 August 2010 State Registration Number 1-01-65018-D-102D
Invitation to make tenders (offers) for purchasing shares of additional issue of Open Joint Stock Company Federal Grid Company of Unified Energy System
Offer to purchase shares of Open Joint Stock Company Federal Grid Company of Unified Energy System (Recommended template for legal entities)
Offer to purchase shares of Open Joint Stock Company Federal Grid Company of Unified Energy System (Recommended template for physical persons)
Statement “On the preemptive right enforcement results” (adjustment of the earlier disclosed statement)
Statement “On the preemptive right enforcement results”
Notification on the extended possibility for shareholders of Open Joint Stock Company “Federal Grid Company of the Unified Energy System” to exercise the pre-emptive right to acquire additional shares of Open Joint Stock Company “Federal Grid Company of the Unified Energy System”
Notification on the possibility for shareholders of Open Joint Stock Company “Federal Grid Company of the Unified Energy System” to exercise the pre-emptive right to acquire additional shares of Open Joint Stock Company “Federal Grid Company of the Unified Energy System”
Application for purchase of shares of Open Joint Stock Company “Federal Grid Company of the Unified Energy System” in the course of executing the pre-emptive right (for physical persons)
Application for purchase of shares of Open Joint Stock Company “Federal Grid Company of the Unified Energy System” in the course of executing the pre-emptive right (for legal entities)
Caclulation of the number of JSC FGC UES shares that can be acquired by a person enjoing the pre-emprive right to additional shares