Full Company name
|Joint-Stock Company «Engineering Center UES»|
Abbreviated Company name
JSC «EC UES»
|General Director acting on the ground of the Articles of Association|
|The place of location||12, Bolshaya Gruzinskaya Str., bld. 2, Moscow105066|
|Legal address||2/4, Luzhnetskaya naberezhnaya, bld. 3, Moscow 119270|
|telephone||(495) 741-09-00, (495) 727-36-65, (495) 741-09-02|
|Full name of the Bank||Sberbank of Russia, Moscow|
|Certificate of registration||010.082 dd. 30.09.1993г. issued by Moscow registration chamber|
According to the Articles of Association the Company’s management bodies are:
1. General Shareholders’ meeting (the sole shareholder is Tako Portfolio Inc).
2. Board of Directors of JSC “EC UES”:
- Eliseev Valeriy Vladimirovich
- Eliseev Vladimir Viktorovich
- Kachur Vitaliy Ivanovich
- Kozlov Andrey Petrovich
- Ovchinnikov Eduard Mikhaylovich
- Osipov Ivan Sergeevich
- Telnov Aleksey Valerievich
- Chumburidze Georgiy Georgievich
3. Sole executive body (General Director)
|Full name of registrar||Closed Joint Stock company «Registrar Company «STATUS»|
|Abbreviated name of registrar||CJSC «STATUS»|
|Place of location, postal address||1/64 Dobrovolcheskaya Str,, Moscow, Russia109544|
|Number of Registrar’s License for carrying out activity in maintaining the share register||№ 10-000-1-00304|
|The date of issue of License for carrying out activity in maintaining the share register||March 12, 2004|
|Period of validity of the license||Without limitation of the period of validity|
|The authority issued the License||FTsKB of Russia (Federal Securities Commission of Russia)|
In compliance with Order of the Ministry of energy and electrification of USSR № 258 dated November 13, 1969 “Tsentroenergomontazh” Design and Engineering Bureau was transformed into “Energomontazhproekt” Design and Technology Institute.
In compliance with Order of the Ministry of fuel and energy of the Russian Federation № 74 dated March 11, 1992” Energomontazhproekt” Design and Technology Institute was renamed into “Energomontazhproekt” Scientific, Research, Design, Technology and Engineering Association.
Within the procedure of the power energy sector of Russia reformation and in accordance with the decision of the Management Board of JSC RAO “UES of Russia” (Minutes of the Board JSC RAO “UES of Russia” № 511/пр dated March 05.2001) it was created JSC “Engineering center UES” at the premises of JSC “Energomontazhproekt” (renamed). The aim of creation was the performance of the function of the central technical re-equipment organization of electricity generation facilities to increase management efficiency of the process of modernization of electric facilities, to provide the uniform technological policy of JSC RAO “UES of Russia”, to introduce of advanced technologies and optimize technical and organizational decisions of JSC RAO “UES of Russia”.
In compliance with the Decisions of the Management of the Board JSC RAO “UES of Russia” dated August 06, 2001 (Minutes of the Board № 555) and dated December 08, 2001 (Minutes of the Board № 599) JSC “Engineering center UES” has received the authority of the sole executive body of design Institutes JSC “Institute Hydroproekt”, JSC “Institute Teploelectroproekt”, JSC “Lenhydroproekt” and engineering organization JSC “Firm ORGRES”.. All above mentioned organizations were 100% subsidiaries of JSC RAO “UES of Russia”. Agreements for performing management company functions by JSC “engineering center UES” applied after July 10, 2002.
In accordance with the decision of the Management Board of JSC RAO “UES of Russia” (Minutes of the Board JSC RAO “UES of Russia” № 867/пр dated July 15.2003) JSC “Engineering center UES” was reorganized in the form of consolidation of JSC “Institute Hydroproekt”, JSC “Institute Teploelectroproekt”, JSC “Lenhydroproekt” and JSC Firm ORGRES with it. On October 24, 2003 the reorganization was completed by the state registration of the icorporated company (реорганизация завершилась государственной регистрацией объединенной компании (Joint-Stock Company "Engineering center UES – Hydroproekt, Lenhydroproekt, Teploelectroproekt, Firm ORGRES").
Complex engineering company Joint-Stock Company "Engineering center UES – Hydroproekt, Lenhydroproekt, Teploelectroproekt, Firm ORGRES representing the Customers a full range of consulting and engineering services carries out its activities in the field of construction of the new, reconstruction and technical modernization of energy facilities.