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Data on the auditor and registrar

 

Data on the auditor and the registrar of OJSC "IDGC of the North-West"

The auditor of the financial (accounting) reporting prepared according to the Russian legislation

According to the decision of the Annual General Shareholders’ Meeting of IDGC of North-West, JSC (minutes No. 4 dd. 16.06.2011), Company "RSM Top-Audit".is approved to be  the auditor of the accounting statements of IDGC of North-West, JSC for 2011 prepared according to the Russian legislation on accounting records.

Ltd. "RSM Top-Audit" is a member of the self-regulatory organization of auditors “Non-profit partnership "Russian Board of Auditors”” from December 31, 2009 (certificate of membership number 984 þ) and included in the register of auditors and audit companies of self-regulatory organization of auditors “Non-profit partnership "Russian Board of Auditors"”  with the main registration number: 10305006873.

Location / Postal address: : 119017, Moscow, st. Bol’shaya Ordynka, 54, p.2.
 

The auditor of the financial (accounting) reporting prepared in accordance with IFRS

In accordance with the decision of the Purchasing Committee of Holding IDGC (minutes number 285 / 5 dated 09.09.2010) as a result of open competitive negotiations, company KPMG, Moscow is approved as Auditor of the consolidated financial statements of OJSC IDGC North-West for 2010, prepared in accordance with International Financial Reporting Standards, defined. 

License for the audit activity implementation number E 0003330, issue date 01/17/2003, the validity is till 17/01/2013. 

Issuing Authority - Ministry of Finance of the Russian Federation. 

Location / Address: 123317, Moscow, Presnenskaya Naberezhnaya . 10, Block C
Tel.: (495) 937-44-77
Fax: (495) 937-44-99
E-mail address:
moscow@kpmg.ru
Website:
http://www.kpmg.ru/ 

North West Regional Centre of KPMG: 

Location / Address: 191119, St. Petersburg, Marata st., d. 69-71, A
Tel.: (812) 313-73-00
Fax: (812) 313-73-01
E-mail address:
stp@kpmg.ru
          

Registrar

Full name: Open Joint Stock Company "ROST Registrar";
Location: 107996, Moscow, Strominka st., 18, Bldg. 13.;
Postal address: 107996, Moscow, Strominka st,, 18, PO Box 9;
Phone: (495) 771-73-38, 771-73-39;
The page address in the Internet: http://www.rrost.com/;
information about the license: ¹ 10-000-1-00264 Russian Federal Comission for the Securities Market (FCSM) issued 03/12/2002;
Date of entry into force of the contract for keeping the register with a new registrar: 17/12/2010.

Separate divisions of JSC ROST Registrar:
St. Petersburg
199026, St. Petersburg, 26th Line of  Vasilievskiy Island, Building 15, Bldg. 2, A
tel.: (812) 322-76-27, 322-48-91
E-mail: rrost-spb@rrost.ru

Vologda
160019, Vologda, Komsomolskaya st., 55, office103
tel.: (8172) 54-30-40
Fax: (8172) 54-30-40
E-mail: rrost@inarnet.ru, vologda@mail.rrost.ru

Syktyvkar
167000, Komi Republic, Syktyvkar, Garagnaya st., 9
tel.: (8212) 29-33-84
Fax: (8212) 29-33-84
E-mail: reestr_s@mail.ru

Arkhangelsk

163061, Arkhangelsk, Lomonosov st.,  64             
tel: (8182) 63-31-73


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Events
2 February 2012 ã.
Board of Directors of Pskovenergoagent, JSC

31 January 2012 ã.
Board of Directors of IDGC of the North-West, JSC

27 January 2012 ã.
Board of Directors of IDGC of the North-West, JSC

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