Сведения о подконтрольных обществах

Joint-Stock Company “Sanatorium “Energetik”100%

Short company name	JSC “Sanatorium “Energetik”
Address	Tambov region, Tambov district, Novaya Lyada workers’ settlement, Sanatornaya street, 1
Web site	http://sanatorijenergetik.ru
Performance for 2022
Amount invested in monetary assets, roubles	15 354 998
Book value, thous. RUB	3 459 718
Revenue, thous. RUB	77 217
Net profit, thous. RUB	424 699

General Director

Alla Vyacheslavovna Zaichenko

Members of the Board of Directors:

Artem Gennadevich Aleshin	Olga Alexandrovna Danshina
Alexander Vladimirovich Egorychev	Vitaly Vladimirovich Kremkov
Azamat Makhametalievich Urusov	Vladislava Vladimirovna Rezakova

* The positions are indicated at the time of election to the Board of Directors

Joint Stock Company
"Voronezh City Electric Grids"99,99997%

Short company name	JSC "VGES"
Address	394036, Voronezh, K. Marx St., 65
Web site	vrnges.ru
Performance for 2022
Book value of assets, thous. RUB	4 863 856
Revenue, thous. RUB	2 063 253
Net profit (loss), thous. RUB	244 852

General Director

Vyacheslav Alekseevich Antonov

Members of the Board of Directors

Anastasia Igorevna Savchenko	Vitaly Olegovich Akulichev
Artem Gennadievich Aleshin	Vitaly Vladimirovich Kremkov
Olga Alexandrovna Danshina

Joint Stock Company
"Yaroslavl Electrical Grid Company"51%

Short company name	JSC "YarEGC"
Address	150042, Yaroslavl, Blyukher street, 26
Web site	yarrsk.ru
Performance for 2022
Amount invested in monetary assets, roubles, thous. RUB	1 127 482
Revenue, thous. RUB	519 911
Net profit (loss), thous. RUB	64 701

General Director

Igor Pavlovich Sharoshikhin

Members of the Board of Directors

Alexander Vladimirovich Egorychev	Olga Alexandrovna Danshina
Anton Alexandrovich Gerasimov	Tatyana Alekseevna Poshivalova
Mikhail Yurievich Gusarin	Vladimir Vladimirovich Sorokin

Limited Liability Company
"Bryanskelectro"99,999%

Short company name	LLC "Bryanskelectro"
Address	241019, Bryansk, Krasnoarmejskaya St., 126/1, office 603
Web site	bryanskelectro.ru
Performance for 2022
Amount invested in monetary assets, roubles, thous. RUB	4 209 166
Revenue, thous. RUB	4 731 729
Net profit (loss), thous. RUB	278 280

Acting General Director

Fedor Alekseevich Kapshukov

Members of the Board of Directors

Alexander Vladimirovich Egorychev	Nikolay Vladimirovich Baranov
Elena Ivanovna Velichko	Anna Vladimirovna Konstantinova
Vladimir Vladimirovich Pakhomov

Joint Stock Company
“Tula City Electric Grids”99,9998%

Short company name	JSC "TGES"
Address	300001, Tula, Demidovskaya Plotina St., 10
Web site	tulges.ru
Performance for 2022
Amount invested in monetary assets, roubles, thous. RUB	3 305 257
Revenue, thous. RUB	1 515 797
Net profit (loss), thous. RUB	224 173

General Director

Yuriy Alekseevich Volchenkov

Members of the Board of Directors:

Alexander Vladimirovich Egorychev	Dmitry Anatolyevich Zhukov
Anastasia Igorevna Savchenko	Olga Alexandrovna Danshina
Andrey Gennadevich Tarasov	Vladislava Vladimirovna Rezakova

* The positions are indicated at the time of election to the Board of Directors

Joint Stock Company
«Ivanovo City Electric Grids»100%

Short company name	JSC “Ivgorelectroset”
Address	153000, Ivanovo region, Ivanovo, Smirnov street, 78
Web site	ivges.ru
Performance for 2022
Book value of assets, thous. RUB	1 567 076
Revenue, thous. RUB	186 920
Net profit, thous. RUB	22 516

General Director

Andrey Alekseevich Ukhtin

Members of the Board of Directors

Alexander Vladimirovich Egorychev	Larisa Alekseevna Burlakova
Anastasia Igorevna Savchenko	Nikolay Vladimirovich Baranov
Artem Gennadevich Aleshin	Alexey Dmitrievich Savostin

JSC “Kineshma city power grid”100%

Short company name	JSC “Kineshma CPG”
Address	155813, Ivanovo region, Kineshma, Vysokaya street, 1
Web site	kinges.ru
Performance for 2022
Book value of assets, thous. RUB	219 102
Revenue, thous. RUB	164 492
Net profit, thous. RUB	2 976

General Director

Andrey Alekseevich Ukhtin

Members of the Board of Directors

Alexander Vladimirovich Egorychev	Olga Alexandrovna Danshina
Anastasia Igorevna Savchenko	Nikolay Vladimirovich Baranov
Andrey Gennadevich Tarasov

JSC “ElS”100%

Short company name	JSC “ElS”
Address	216400, Smolensk region, Desnogorsk, municipal storage area, bldg. 10
Web site	els-desnogorsk.ru
Performance for 2022
Book value of assets, thous. RUB	84 559
Revenue, thous. RUB	131 793
Net profit, thous. RUB	15 348

General Director

Sergey Alexandrovich Olkhovikov

Members of the Board of Directors

Alexander Vladimirovich Egorychev	Nikolay Vladimirovich Baranov
Elena Ivanovna Velichko	Anna Vladimirovna Konstantinova
Vladimir Vladimirovich Pakhomov