JSC "Energy Service North-West”

Company`s activity:

Rosseti North-West`s stake in the SDE`s charter capital - 100%
Number of the SDE`s shares owned by Rosseti North-West – 2,000,000 pcs. / 100%

JSC “Pskovenergosbyt”

Company`s activity:

Rosseti North-West`s stake in the SDE`s charter capital - 100%
Number of the SDE`s shares owned by Rosseti North-West – 100,000 pcs. / 100%

 

JSC “Pskovenergoagent”

Company`s activity:

Rosseti North-West`s stake in the SDE`s charter capital - 100%
Number of the SDE`s shares owned by Rosseti North-West – 8,705,000 pcs. / 100%

 

JSC “Lesnaya Skazka”

Тhe extraordinary General Meeting of Shareholders of Lesnaya Skazka, JSC ( Minutes No.12) have taken the decision on liquidation of Lesnaya Skazka, JSC and on appointment of the liquidation commission of Lesnaya Skazka, JSC.

Company`s activity:

• rendering of hotel-related services, including arrangement of children`s camps for the period of holidays;
• arrangement of recreation and diversion, culture and sports activities.

Rosseti North-West`s stake in the SDE`s charter capital – 97.96%
Stake of the Republic of Karelia`s Organization of All-Russia Electric Power Industry Trade Union in the SDE`s charter capital – 2.04%
Number of the SDE`s shares owned by Rosseti North-West – 27,840 pcs. / 97.96%
Number of the SDE`s shares owned by the Republic of Karelia`s Organization of All-Russia Electric Power Industry Trade Union - 581 pcs. / 2.04%