Yearly report 2011

Русская версия

Equity capital

Changes to Kubanenergo equity capital in 2011

01.01.2011   31.12.2011
7 730 723 700 volume of equity capital in rubles 9 746 093 300
77 307 237 number of ordinary shares 97 460 933
100 nominal value of one ordinary share in rubles 100

Supplementary information on Kubanenergo equity capital

Shares issued in non book-entry form.

No preferred shares issued.

There is no treasury stock in the Company balance.

The Company does not plan to buy its own shares with the intention of subsequently selling them.

Kubanenergo owns no shares in subsidiaries or affiliates.

Further share issues in 2011¹

In 2011 the second issue of further Kubanenergo shares was completed and the third began. The aim of these issues was to attract investment for ongoing realisation of large scale projects in constructing and renovating electricity distribution facilities of Federal significance, including ensuring the functioning of the 2014 Winter Olympic Games infrastructure.

  1. 1.

    Information about all registered share issues by Kubanenergo can be found at www.kubanenergo.ru/eng/ — For shareholders and investors / Shareholders’ capital / Details of the issue of company shares.

Further share issues in 2011

Second issue Third issue
Number of additional registered ordinary shares placed 31В 732В 913 97 478В 760
Nominal of placed shares 100 rubles 100 rubles
Total value of placed shares according to nominal value 3 173 291 300 rubles 9 747В 876В 000 rubles
Form of offering Public offering Public offering
Decision to offer Extraordinary general meeting of shareholders 25.10.2010В (Protocol of 26.10.2010В в„– 28) Extraordinary general meeting of shareholders 23.11.2011В (Protocol of 28.11.2011 в„– 30)
State registration of additional issue and listing prospectus 14.12.2010В Federal Service for Financial Markets of Russia (Issue в„– 1-02-00063-Рђ-002D) 21.02.2012В Federal Service for Financial Markets of Russia (Issue в„– 1-02-00063-Рђ-003D)
Start / end of offering 01.01.2011 / 13.05.2011 21.03.2012
Offering price of one share 184.92 rubles 103.44 rubles
Number of shares offered and their share in the total number of shares in the additional issue 20 153В 696 / 63.51% At the current time this share offering is ongoing
State registration of placement report 23.06.2011В Federal Service for Financial Markets of Russia
State registration of amendments to the Charter relating to increases in equity capital 15.07.2011