Information for shareholders

Provision of copies of the Company’s documents

According to Section 91, Federal Law #208-FZ of the Russian Federation dated 26.12.1995 “On Joint-Stock Companies”, the Company is obliged to provide its shareholders with access to the documents stipulated by clause 1 Section 89 of this law.

Access to documents (delivery of documents copies) is performed after laying a respective claim in writing in any form addressed to the General Director of PJSC “Quadra – Power Generation”.

The following documents are to be appended to the claim:

  • for a legal entity: certificates assigning PSRN (primary state registration number) and TIN (taxpayer’s identification number) attested by the legal entity, and the document confirming the powers of the person, who signed the claims on provision of documents copies (the document confirming appointment for a position of the person entitled to act on behalf of the legal entity without a power of attorney, (a copy attested by the legal entity), power of attorney (original/notarized copy));
  • for an individual: a copy of the passport.

Bank details of the settlement account of PJSC “Quadra – Power Generation” for payment of expenses related with copying of the documents which shall be provided to the owners of PJSC “Quadra – Power Generation’s” securities and other interested parties according to the Russian Federation laws:

Payee: PJSC “Quadra – Power Generation”
TIN (taxpayer’s identification number) 6829012680
RRC (registration reason code) 997650001
settlement account 40702810000040002000 with the branch of GPB (JSC) “Srednerusskiy”,
correspondent account 30101810700000000716,
RCBIC (Russian Central Bank identification code) 047003716.

Payment for documents copying is performed on the basis of the invoice issued by PJSC “Quadra – Power Generation”.

Amount of expenses related with documents copying for 1 page A4 is RUR 6.64 (six rubles and sixty-four kopecks), including VAT of 20%.

When a representative of the person who laid a claim receives the required documents, this representative should show his/her passport and power of attorney (original/ notarized copy) to the Company’s employee in order to receive the required documents.

Should you have any questions related with provision of documents copies and payment, please apply to the Corporate and Property Relations Administration of PJSC “Quadra – Power Generation” by phone: (495) 739 73 33 (ext. 44-11).

Postal address: 300012, Russian Federation, Tula Region, Tula, Timiryazeva Street, 99v

Full and abbreviated names specified in the Charter
Joint Stock Company «Independent Registrar Company R.O.S.T.»

License number
Issued on: 3.12.2002
without limitation of the period of validity

Seat (legal address)
107076, Moscow, Stromynka str., 18, building 5B, room IX

Postal address
107076, Moscow, Stromynka str., 18, building 5B, room IX

Bank details of the registrar
TIN (taxpayer id. number) 7726030449
RRC (registration reason code) 771801001
PSRN (primary state reg. number) 1027739216757
settl. account 40702810300002403171
with AO Raiffeisenbank,
corr. account 30101810200000000700
RCBIC (Russian Central Bank identification code) 044525700

+7 (495) 989-76-50, +7 (495) 780-73-63

Address on the Internet

Registrar maintaining the register since 14 January 2011