Material transactions made by the Company in 2024
| Sl. No. | Categories of material transactions | Material terms of the transaction (parties, subject, price, validity period) in the reporting year | |
|---|---|---|---|
| 1 | Transactions recognised as major transactions under Chapter X of the Federal Law on Joint Stock Companies | The Company did not enter into any major transactions in the reporting year | |
| 2 | Related‑party transactions (Chapter XI of the Federal Law on Joint Stock Companies) | In the reporting year, the Company concluded two related‑party transactions. The Report on related‑party transactions concluded by the Company in 2024 is given in Appendix 2 herein | |
| 3 | Transactions for the sale of shares (interests) in Company‑controlled S&As that have of a significant importance to the Company and result in the loss of control over those legal entities | The Company has no S&As that are of significant importance | |
| 4 | Transactions with property of the Company (including several interrelated transactions) made by the Company, the value of which exceeds the amount specified in the Company’s Articles of Association or which is material to its business operations | Transactions (including several interrelated transactions) involving non‑current assets of the Company amounting to more than 10% of the book value of such assets according to the financial statements as at the last reporting date | Power grid property lease agreement with a purchase option between Rosseti Capital JSC (lessor) and the Company (lessee); this agreement is an related‑party transaction, for more details see Appendix 2 hereto |
| Transactions (including several interrelated transactions) related to the acquisition, alienation or possibility of alienation of property comprising fixed assets, intangible assets, construction in progress, the purpose of which is generation, transmission, dispatching, distribution of electricity and heat in cases (amounts) determined by individual decisions of the Board of Directors of the Company, or, if the specified cases (amounts) are not determined by the Board of Directors of the Company | In the reporting year, the Company signed two lease agreements for power grid property falling under these criteria with a purchase option:
Both agreements are related‑party transactions; for more details, see Appendix 2 hereto | ||
| Transactions (including several interrelated transactions) related to the acquisition, alienation or possibility of alienation of property comprising fixed assets, intangible assets, construction in progress, the purpose of which is not associated with generation, transmission, dispatching, distribution of electricity and heat in cases (amounts) determined by individual decisions of the Board of Directors of the Company, or, if the specified cases (amounts) are not determined by the Board of Directors of the Company | No such transactions were made | ||
| 4 | Transactions with property of the Company (including several interrelated transactions) made by the Company, the value of which exceeds the amount specified in the Company’s Articles of Association or which is material to its business operations | Transactions for more than five years on the transfer for temporary possession and use or temporary use of real estate, power grid facilities or the receipt for temporary possession and use or temporary use of real estate, in cases (amounts) determined by individual decisions of the Board of Directors of the Company, or if such cases (amounts) are not determined by the Board of Directors of the Company | No such transactions were made |
| 5 | Establishment of a legal entity controlled by the Company that is material to its operations | No such transactions were made | |