Minutes of 01.09.2017 №256

MINUTES No. 256

OF THE MEETING OF THE BOARD OF DIRECTORS


Date and time of the Meeting of the Board of Directors (date and time of counting the votes):

August 29, 2017, 6:00 p.m.

(Moscow time).

Date of drawing up the Minutes:

September 01, 2017

Form of the Meeting:

absentee voting

Place of counting the votes:

7 Malaya Dmitrovka Street, Moscow

Number of elected members of the Board of Directors:

13 persons

Voting members of the Board of Directors:

M.S. Bystrov,

P.S. Grachev,

S.N. Ivanov,

V.M. Kravchenko,

V.V. Pivovarov,

N.R. Podguzov,

N.D. Rogalev,

Yu.P. Trutnev,

A.O. Chekunkov,

S.V. Shishin,

A.N. Shishkin,

N.G. Shulginov

In accordance with the Federal Law On Joint-Stock Companies and the Company's Articles of Association, the quorum for a meeting of the Board of Directors is present.


AGENDA OF THE MEETING:


  1. On approval of the Action Plan of the Board of Directors of PJSC RusHydro for the 2nd half of 2017.
  2. On the Company's participation and termination of participation in other organisations.
  3. On approval of the Report on Implementation of Non-Core Asset Disposition Program for the 1st half of 2017.
  4. On approval of the transactions concluded by the Company.
  5. On the Company's priority activities.


RESULTS OF VOTING ON THE AGENDA ITEMS:


Item 1: On approval of the Action Plan of the Board of Directors of PJSC RusHydro for the 2nd half of 2017.


Resolution:

To approve the Action Plan of the Board of Directors of PJSC RusHydro for the 2nd half of 2017 (Annex 1 to the Minutes).


Results of voting:

‘In favour’ — 11 (P.S. Grachev, S.N. Ivanov, V.M. Kravchenko., V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.


In accordance with paragraph 15.3. of Article 15 of the Articles of Association of PJSC RusHydro, the resolution on this item shall be adopted by simple majority of votes of the members of the Board of Directors attending the meeting.


The resolution has been adopted.


Item 2: On PJSC RusHydro’s participation and termination of participation in other organisations:


Item 2.1. On the Company’s participation in the authorized capital of JSC Geotherm


Resolution:

1. To approve participation of PJSC RusHydro in the authorized capital of JSC Geotherm through reorganization of JSC Geotherm in the form of affiliation of JSC Pauzhetskaya GeoPP and JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP thereto.

The share of PJSC RusHydro in the authorized capital of JSC Geotherm prior to reorganization is 99.645%;

The share of PJSC RusHydro in the authorized capital of JSC Geotherm after reorganization is no less than 99.736% (taking into account mathematical rounding).

2. To approve termination of PJSC RusHydro’s participation in JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP through reorganization of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP in the form its affiliation to JSC Geotherm.


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.6. of Article 15 of the Articles of Association of PJSC RusHydro the resolution on this item shall be adopted by two thirds of votes of the members of the Board of Directors of the Company attending the meeting.


The resolution has been adopted.


Item 2.1.1. On determination of the position of the Company (of the representatives of the Company) in the management bodies of JSC Geotherm on the following issues:

On reorganization of JSC Geotherm in the form of affiliation of JSC Pauzhetskaya GeoPP and JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP thereto.

On increase of the authorized capital of JSC Geotherm.


Resolution:

1. To instruct the representatives of PJSC RusHydro to vote ‘IN FAVOUR’ of adoption of the following resolution by the General Meeting of Shareholders of JSC Geotherm regarding the issue ‘On reorganization of JSC Geotherm in the form of affiliation of JSC Pauzhetskaya GeoPP and JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP thereto’:

1.1 To reorganize JSC Geotherm (Primary State Registration Number (OGRN) 1024101023429, location: Petropavlovsk-Kamchatsky, Kamchatka Territory, the Russian Federation) in the form of affiliation of JSC Pauzhetskaya GeoPP (Primary State Registration Number (OGRN) 1054100031820, location: Petropavlovsk-Kamchatsky, Kamchatka Territory, the Russian Federation) in the form of affiliation of JSC Pauzhetskaya GeoPP (Primary State Registration Number (OGRN) 1054100011668, location: Petropavlovsk-Kamchatsky, Kamchatka Territory, the Russian Federation).

1.2. To approve the Memorandum of Affiliation of JSC Pauzhetskaya GeoPP and JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP to JSC Geotherm.

1.3. To determine that JSC Geotherm shall notify the state body registering legal entities of starting the procedure of reorganization in the form of affiliation of JSC Pauzhetskaya GeoPP and JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP to JSC Geotherm, and publish notifications about such reorganization in the mass media designed for publication of data on state registration of legal entities, on behalf of all the joint-stock companies participating in reorganization of joint-stock companies.

2. To instruct the representatives of PJSC RusHydro to vote ‘IN FAVOUR’ of adoption of the following resolution by the General Meeting of Shareholders of JSC Geotherm regarding the issue ‘On increase of the authorized capital of JSC Geotherm’:

2.1. To increase the authorized capital of JSC Geotherm through placement of additional registered ordinary shares in the amount of 338,967,230 (Three hundred and thirty-eight million nine hundred and sixty-seven thousand two hundred and thirty) shares with nominal value of RUB 1 (one) each, for the total nominal value in the amount of RUB 338,967,230 (Three hundred and thirty-eight million nine hundred and sixty-seven thousand two hundred and thirty).

2.2. The method of placement: conversion of shares of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP (Primary State Registration Number (OGRN): 1054100011668, location: Petropavlovsk-Kamchatsky, Kamchatka Territory, the Russian Federation) into shares of JSC Geotherm.

2.3. Conversion ratios:

72 / 183 registered ordinary shares of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP with nominal value of RUB 1 (one) each shall be converted into 1 (one) registered ordinary share of JSC Geotherm.

If the estimated number of shares resulting from calculation of the number of shares of JSC Geotherm to be received by a shareholder of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP from any shareholder of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP as a result of conversion is represented by a fractional number, such number of shares shall be rounded to the whole number of shares of JSC Geotherm which are placed in the framework of conversion. The number of shares represented by a fractional number shall be rounded in accordance with the mathematical rounding rules. The mathematical rounding rules mean the method of rounding according to which the value of the whole share (whole shares) shall not change if the first figure after the rounded figure has a value from 0 to 4 but shall change increasing by 1 (one) if the next digit has a value from 5 to 9. If a shareholder of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP is entitled to receive no shares resulting from rounding, such shareholder shall receive 1 (one) share of JSC Geotherm belonging to the respective category.


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.6. of Article 15 of the Articles of Association of PJSC RusHydro the resolution on this item shall be adopted by two thirds of votes of the members of the Board of Directors of the Company attending the meeting.


The resolution has been adopted.


Item 2.1.2. On determination of the position of the Company (of the representatives of the Company) in the management bodies of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP on the following issue: On reorganization of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP.


Resolution:

To instruct the representatives of PJSC RusHydro to vote ‘IN FAVOUR’ of adoption of the following resolution by the General Meeting of Shareholders of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP regarding the issue ‘On reorganization of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP’:

1. To reorganize JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP in the form of its affiliation to JSC Geotherm (Primary State Registration Number (OGRN) 1024101023429, location: Petropavlovsk-Kamchatsky, Kamchatka Territory, the Russian Federation).

2. To approve the Memorandum of Affiliation of JSC Pauzhetskaya GeoPP andJSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP to JSC Geotherm.

3. To approve the Deed of Transfer of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP.

4. To determine that JSC Geotherm shall notify the state body registering legal entities of starting the procedure of reorganization in the form of affiliation of JSC Experimental and Industrial Verkhne-Mutnovskaya GeoPP to JSC Geotherm and publish notifications about such reorganization in the mass media designed for publication of data on state registration of legal entities, on behalf of all the joint-stock companies participating in reorganization of joint-stock companies.


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.6. of Article 15 of the Articles of Association of PJSC RusHydro the resolution on this item shall be adopted by two thirds of votes of the members of the Board of Directors of the Company attending the meeting.


The resolution has been adopted.


Item 2.2.: On termination of participation of the Company in JSC Energy MCC.


Resolution:

To terminate participation of the Company in JSC Energy MCC through voluntary liquidation of JSC Energy MCC in accordance with the Non-Core Asset Disposition Program.


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.6. of Article 15 of the Articles of Association of PJSC RusHydro the resolution on this item shall be adopted by two thirds of votes of the members of the Board of Directors of the Company attending the meeting.


The resolution has been adopted.


Item 2.2.1: On determination of the position of the Company (of the representatives of the Company) in the management bodies of JSC Energy MCC on the following issue: On liquidation of JSC Energy MCC.


Resolution:

To instruct the representatives of the Company in the management bodies of JSC Energy MCC to vote ‘IN FAVOUR’ of adoption of the following resolutions on the issue ‘On liquidation of JSC Energy MCC’:

To liquidate JSC Energy MCC.

Adoption of the resolutions related to liquidation of JSC Energy MCC which are considered in accordance with Articles 61-64 of Civil Code of the Russian Federation and Articles 21-24 of Federal Law No. 208-FZ of December 26, 1995 On Joint-Stock Companies.


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.6. of Article 15 of the Articles of Association of PJSC RusHydro the resolution on this item shall be adopted by two thirds of votes of the members of the Board of Directors of the Company attending the meeting.


The resolution has been adopted.


Item 2.3: On termination of participation of the Company in JSC Nizhne-Zeyskaya HPP.


Resolution:

To terminate participation of the Company in JSC Nizhne-Zeyskaya HPP through voluntary liquidation of JSC Nizhne-Zeyskaya HPP in accordance with the Non-Core Asset Disposition Program.


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.6. of Article 15 of the Articles of Association of PJSC RusHydro the resolution on this item shall be adopted by two thirds of votes of the members of the Board of Directors of the Company attending the meeting.


The resolution has been adopted.


Item 2.3.1. On determination of the position of the Company (of the representatives of the Company) in the management bodies of JSC Nizhne-Zeyskaya HPP on the following issue: On liquidation of JSC Nizhne-Zeyskaya HPP.


Resolution:

To instruct the representatives of the Company in the management bodies of JSC Nizhne-Zeyskaya HPP to vote “IN FAVOIR” of adoption of the following resolution on the issue ‘On liquidation of JSC Nizhne-Zeyskaya HPP’:

To liquidate JSC Nizhne-Zeyskaya HPP.

Adoption of the resolutions related to liquidation of JSC Nizhne-Zeyskaya HPP which are considered in accordance with Articles 61-64 of Civil Code of the Russian Federation and Articles 21-24 of Federal Law No. 208-FZ of December 26, 1995 On Joint-Stock Companies.


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.6. of Article 15 of the Articles of Association of PJSC RusHydro the resolution on this item shall be adopted by two thirds of votes of the members of the Board of Directors of the Company attending the meeting.


The resolution has been adopted.


Item 2.4: On termination of participation of the Company in PJSC Irkutskenergo.


Resolution:

1. To approve termination of participation of the Company in the authorized capital of PJSC Irkutskenergo in accordance with the Non-Core Asset Disposition Program:

1.1. through sale of shares of PJSC Irkutskenergo on the following material terms:

  • number of sold shares of PJSC Irkutskenergo: 4 297 368 (Four million two hundred and ninety-seven thousand three hundred and sixty-eight) ordinary shares;
  • the share of PJSC RusHydro in PJSC Irkutskenergo prior to disposition: 0.090152%;
  • the share of PJSC RusHydro in PJSC Irkutskenergo after disposition: up to 0%.

or

1.2. through acceptance of the Binding Proposal of LLC Telmamskaya HPP about acquisition of shares of PJSC Irkutskenergo at the price equal to RUB 17.42 per 1 (one) ordinary share (hereinafter referred to as ‘Binding Proposal’) on the following material terms:

  • number of sold shares of PJSC Irkutskenergo: 4 297 368 (Four million two hundred and ninety-seven thousand three hundred and sixty-eight) ordinary shares;
  • the share of PJSC RusHydro in PJSC Irkutskenergo prior to disposition: 0.090152%;
  • the share of PJSC RusHydro in PJSC ‘Irkutskenergo’ after disposition: up to 0%.

2. To determine that the price of shares of PJSC Irkutskenergo which are subject to sale in accordance with Clause 1 of this Resolution, cannot be lower than the higher of the weighted average prices of shares of PJSC Irkutskenergo determined based on the results of organized trades for the month, for three months and for six months preceding the date of adoption of this resolution by the Board of Directors of the Company or equal to the price of 1 (one) share indicated in the Binding Proposal in the amount of RUB 17.42 per 1 (one) ordinary share.


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.6. of Article 15 of the Articles of Association of PJSC RusHydro the resolution on this item shall be adopted by two thirds of votes of the members of the Board of Directors of the Company attending the meeting.


The resolution has been adopted.


Item 2.5: On termination of participation of PJSC RusHydro in OJSC Zharki.


Resolution:

1. To take into account that the public bidding-up auction for sale of 25,940 (twenty-five thousand nine hundred and forty) ordinary shares of OJSC Zharki was declared null and void due to lack of bids (Minutes No. COM19051700041 of July 3, 2017).

2. To determine that the second stage of the sale shall consist in the public offer with gradual reduction of the initial offer price equal to RUB 8,370,000 (Eight million three hundred and seventy thousand) to the cut-off price equal to RUB 6,000,000 (Six million) in accordance with the Non-Core Asset Disposition Program.


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.6. of Article 15 of the Articles of Association of PJSC RusHydro the resolution on this item shall be adopted by two thirds of votes of the members of the Board of Directors of the Company attending the meeting.


The resolution has been adopted.


Item 3. On approval of the Report on Implementation of Non-Core Asset Disposition Program for the 1st half of 2017.


Resolution:

To approve the Report on Implementation of Non-Core Asset Disposition Program for the 1st half of 2017 (Annex 2 to the Minutes).


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.3. of Article 15 of the Articles of Association of PJSC RusHydro, the resolution on this item shall be adopted by simple majority of votes of the members of the Board of Directors attending the meeting.


The resolution has been adopted.


Item 4: On approval of the transactions concluded by the Company.


Item 4.1. On the Company’s conclusion of the transaction related to gratuitous transfer of the Company’s property constituting its core funds.


Resolution:

To approve conclusion of the Agreement on Gratuitous Transfer of Property by the Company as a transaction related to gratuitous transfer of the Company’s property constituting its fixed assets on the following material terms:

The parties to the Agreement:

Party-1 — PJSC RusHydro;

Party-2 — Administration of the Municipality ‘Agulsky District’ (Republic of Dagestan).

Subject of the Agreement:

Party-1 undertakes to transfer immovable and movable property of Agulskaya SHPP into municipal ownership of Party-2 on a gratuitous basis (hereinafter referred to as ‘the Property’) indicated in Annex 3 to the Minutes; and Party-2 undertakes to accept the Property.

Book (residual) value of the Property as of June 06, 2017:

RUB 30,427,089.75 (Thirty million four hundred and twenty-seven thousand and eighty-nine roubles 75 kopecks).


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.3. of Article 15 of the Articles of Association of PJSC RusHydro, the resolution on this item shall be adopted by simple majority of votes of the members of the Board of Directors attending the meeting.


The resolution has been adopted.


Item 4.2: On the Company’s conclusion of the transactions related to gratuitous transfer of the Company’s property to third persons.


Resolution:

1. To approve the conclusion of the Agreements on donation of real estate (apartments) located in the urban settlement Talakan of the Bureysky District of the Amur Region, on the following material terms:

Parties to the Agreements:

Donor: the Company

Donees: tenants of apartments listed in Annex 4 to the Minutes.

Subject of the Agreements:

The Donor undertakes to transfer the apartments into the Donees’ ownership on a gratuitous basis according to Annex 4 to the Minutes (hereinafter referred to as ‘Property 1’).

Book value of Property 1:

RUB 974,884.64 (Nine hundred and seventy-four thousand eight hundred and eighty-four roubles 64 kopecks), free of VAT.

2. To approve the conclusion of the Agreement on donation of real estate (apartments) located in the urban settlement Talakan of the Bureysky District of the Amur Region, on the following material terms:

The parties to the Agreement:

Donor - the Company;

Donee - Municipality Talakan Workers’ Settlement (Urban Settlement) of the Bureysky District of the Amur Region.

Subject of the Agreement:

The Donor undertakes to transfer apartments to the Minutes into the Donee’ ownership on a gratuitous basis according to Annex 5 (hereinafter referred to as ‘Property 2’) for accommodation of the specialists of municipal educational institutions of the Bureysky District of the Amur Region.

Book value of Property 2:

RUB 280,528.75 (Two hundred and eighty thousand five hundred and twenty-eight 75 kopecks), free of VAT.

3. To amend the Register of Non-Core Assets of the Company and the Non-Core Asset Disposition Program for 2016 (fourth quarter) and 2017 approved by resolution of the Board of Directors of the Company of December 27, 2016 (Minutes No. 246) in terms of the planned manner of disposal of apartments indicated in Clauses 1 and 2 of this Resolution: the term ‘sale’ shall be replaced with the term ‘gratuitous transfer’.


Results of voting:

‘In favour’ – 11 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ – 1 (V.M. Kravchenko).

In accordance with paragraph 15.3. of Article 15 of the Articles of Association of PJSC RusHydro, the resolution on this item shall be adopted by simple majority of votes of the members of the Board of Directors attending the meeting.


The resolution has been adopted.


Item 5: On the Company’s priority activities:


Item 5.1. To approve the Company’s annual report on corporate social responsibility and sustainability for 2016.


Resolution:

To approve the annual report on corporate social responsibility and sustainability of RusHydro Group for 2016 (Annex 6 to the Minutes).


Results of voting:

‘In favour’ – 12 (M.S. Bystrov, P.S. Grachev, S.N. Ivanov, V.M. Kravchenko, V.V. Pivovarov, N.R. Podguzov, N.D. Rogalev, Yu.P. Trutnev, A.O. Chekunkov, S.V. Shishin, A.N. Shishkin, N.G. Shulginov);

‘Against’ — 0;

‘Abstained’ — 0.

In accordance with paragraph 15.3. of Article 15 of the Articles of Association of PJSC RusHydro, the resolution on this item shall be adopted by simple majority of votes of the members of the Board of Directors attending the meeting.


The resolution has been adopted.



Chairman

of the Board of Directors
Yu.P. Trutnev
 
Corporate SecretaryN.G. Kovaleva

 

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