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Unified Energy System

Statement of material fact to FSFM, June 5, 2007

"INFORMATION CONCERNING THE REORGANIZATION OF THE ISSUER AND ITS SUBSIDIARIES AND DEPENDENT COMPANIES"

1. General Information

1.1. Full company name of the issuer: Unified Energy System of Russia

1.2. Short company name of the issuer: UES of Russia

1.3. Issuer's place of business: 119526, Moscow, pr. Vernadskogo, d. 101, korp. 3.

1.4. Issuer's OGRN (Primary State Registration Number): 1027700043293

1.5. INN (Taxpayer Identification Number): 7705018828

1.6. Issuer's unique code assigned by the registration agency: 00034-A

1.7. Webpage used by the issuer for disclosure of information:
https://www.rao-ees.ru/ru/info/docs/show.cgi?content.htm and https://www.rao-ees.ru/ru/investor/reporting/show.cgi?content.htm

2. Content of Statement

2.1. Form of reorganization: takeover

2.2. Issuer's duly authorized management body (duly authorized management body of the issuer's subsidiary or dependent company, duly authorized governmental authority, court) which adopted a resolution serving as ground for reorganization and the date of its adoption:

  • Resolution of the extraordinary general meeting of OAO Volzhskaya IDC dated March 26, 2007.
  • Resolution of the extraordinary general meeting of OAO Samara Distribution Company dated March 26, 2007.
  • Resolution of the extraordinary general meeting of OAO Saratov Distribution Company dated March 26, 2007.
  • Resolution of the extraordinary general meeting of OAO Ulyanovsk Distribution Company dated March 26, 2007.

2.3. Date of preparation and number of minutes of meeting (session) of the issuer's duly authorized management body (duly authorized management body of the issuer's subsidiary or dependent company) which adopted a resolution serving as ground for reorganization if such body is a collegial management body:

  • Resolution of the extraordinary general meeting of OAO Volzhskaya IDC: Minutes No. 3, date of preparation: March 26, 2007.
  • Resolution of the extraordinary general meeting of OAO Samara Distribution Company: Minutes No. 2, date of preparation: March 26, 2007.
  • Resolution of the extraordinary general meeting of OAO Saratov Distribution Company: Minutes No. 2, date of preparation: March 26, 2007.
  • Resolution of the extraordinary general meeting of OAO Ulyanovsk Distribution Company: Minutes No. 2, date of preparation: March 26, 2007.

2.4. Full and short names and location of each reorganized legal entity:

  • Volzhskaya Interregional Distribution Company (Open Joint-Stock Company) (OAO Volzhskaya IDC) – Russian Federation, 410028, Saratov, ulitsa Chernyshevskogo, dom 124.
  • Samara Distribution Company (Open Joint-Stock Company) (OAO Samara Distribution Company) – Russian Federation, 443100, Samara, ulitsa Mayakovskaya, dom 15.
  • Saratov Distribution Company (Open Joint-Stock Company) (OAO Saratov Distribution Company) – Russian Federation, 410028, Saratov, ulitsa Chernyshevskogo, dom 124.
  • Ulyanovsk Distribution Company (Open Joint-Stock Company) (OAO Ulyanovsk Distribution Company) – Russian Federation, 432042, Ulyanovsk, ulitsa Promyshlennaya, dom 5.

2.5. Full and short names and location of the legal entity which ceased its operations as a result of reorganization:

  • Samara Distribution Company (Open Joint-Stock Company) (OAO Samara Distribution Company) – Russian Federation, 443100, Samara, ulitsa Mayakovskaya, dom 15.
  • Saratov Distribution Company (Open Joint-Stock Company) (OAO Saratov Distribution Company) – Russian Federation, 410028, Saratov, ulitsa Chernyshevskogo, dom 124.
  • Ulyanovsk Distribution Company (Open Joint-Stock Company) (OAO Ulyanovsk Distribution Company) – Russian Federation, 432042, Ulyanovsk, ulitsa Promyshlennaya, dom 5.

2.6. Stake held by the issuer in the authorized capital of the profit-making organization, a subsidiary joint-stock company established through reorganization, on the date of reorganization:

  • Information on changes in the stake held by RAO UES of Russia in the authorized capital of OAO Volzhskaya IDC will be published after the registration of report on the results of placement of additionally issued shares in OAO Volzhskaya IDC.

2.7. Date of reorganization (date of state registration of the legal entity established through a merger, demerger, spin-off, transformation; date on which it was documented in the Unified State Register of Legal Entities that the taken-over legal entity had ceased operations): June 1, 2007.

 

 

 

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