Information on the substantial facts

To Shareholders and Investors

. .

103. Statement of the Material Fact “Information on resolutions passed by the Board of Directors (Supervisory Board) of the Joint-Stock Company on approval of transactions classified as major transactions and/or interested party transactions in compliance with the legislation of the Russian Federation”

102. Statement of the Material Fact «Inclusion of issuable securities of the Issuer into the list of securities approved by a Russian trade institutor for trading on the securities market , or exclusion thereof from the above list, as well as inclusion of issuable securities of the Issuer into the quotation list of the Russian Stock Exchange or exclusion thereof from the above list”

101.Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, including resolutions passed by the Board of Directors (Supervisory Board) of the Issuer”

100. Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer

99. Statement of the Material Fact Information on resolutions passed by the Board of Directors (Supervisory Board) of the Joint-Stock Company: on approval of transactions recognized in accordance with the legislation of the Russian Federation as major transactions and/or interested party transactions

98. Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer”

97. Statementon Procedures for Access to Information contained in the Quarterly Report

96. Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer”

95. Report on the Substantial Fact "Information on resolutions passed by the Board of Directors (Supervisory Board) of the Joint-Stock Company: On Approval of the Internal Documents of the Issuer"  (as of  October 20, 2011)

94. Report on the Substantial Fact "Information on Disclosure of the list of  affiliated persons made by the Company on the Website (List of affiliated persons for Q3, 2011 (as of September 30, 2011)

93. Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer”

92. Statement of the Material Fact “Information on resolutions passed by the Board of Directors (Supervisory Board) of the Joint-Stock Company on approval of transactions classified as major transactions and (or) interested party transactions in compliance with the legislation of the Russian Federation”

91Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer” 

90. Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer” 

89.  Statement of the Material Fact “Information on resolutions passed by the Board of Directors (Supervisory Board) of the Joint-Stock Company on approval of transactions classified as major transactions and/or interested party transactions in compliance with the legislation of the Russian Federation”

88. Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer” 

87. Statement of the Material Fact "Information on Decisions Taken By the Board of Directors (Supervisory Board) of the Joint-Stock Company: On Approval of Transactions Recognized in Accordance With the Legislation of the Russian Federation As Major Transactions And/Or Interested Party Transactions

86. Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer” 

85. Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer” 

84. Statement of the Material Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer” 

83.  Report on the Material Fact”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, including resolutions passed by the Board of Directors (Supervisory Board) of the Issuer” 

82. Report on the Substantial fact "Information on resolutions passed by the Board of Directors (Supervisory Board) of the Joint-Stock Company: on approval of transactions recognized in accordance with the legislation of the Russian Federation as major transactions and/or interested party transactions"

81. Report on the Substantial fact "Information on resolutions passed by the Board of Directors (Supervisory Board) of the Joint-Stock Company: on approval of the Issuer’s internal documents"

80. Report on  the Substantial fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer”

79.  Report on the Substantial Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer”

78.  Report on the Substantial Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer”

 77. Report on the Substantial Fact "Information on Disclosure of the list of  affiliated persons made by the Company on the Website (List of affiliated persons for Q2, 2011 (as of July 30, 2011)


76. Report on the Substantial Fact ”Information on holding the Meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda details, as well as on resolutions passed by the Board of Directors (Supervisory Board) of the Issuer”

75. Report on the Substantial Event “Information on resolutions adopted by the general meetings”

74. Report on Substantial Event "Information on Decisions Taken By the Board of Directors (Supervisory Board)" of the Joint-Stock Company: On Approval of Transactions Recognized in Accordance With the Legislation of the Russian Federation As Major Transactions And/Or Interested Party Transactions

73. Report on Substantial Event "Information on Decisions Taken By the Board of Directors (Supervisory Board) of the Joint-Stock Company: On Approval of the Internal Documents of the Issuer"

72. Report on Substantial Event  "Data on Inclusion in the Issuer's Shareholders Register of a Shareholder Owning at Least 5 Percent of Ordinary shares of the Issuer, and Also on Any Change After Which The Fraction of Such Shares Owned By the Shareholder Became More or Less Than 5, 10, 15, 20, 25, 30, 50, and 75 Percent of Placed Ordinary shares"

71. Report on Substantial Event "Data on Inclusion in the Issuer's Shareholders Register of a Shareholder Owning at Least 5 Percent of Ordinary shares of the Issuer, and Also on Any Change After Which The Fraction of Such Shares Owned By the Shareholder Became More or Less Than 5, 10, 15, 20, 25, 30, 50, and 75 Percent of Placed Ordinary shares"

68. Report on Substantial Event "Information on holding the Session of the Board of Directors (Supervisory Board) of the Issuer and its agenda, as well as on the decisions taken by the Board of Directors (Supervisory Board) of the Issuer"

67. Report on Substantial Event "Information on holding the Session of the Board of Directors (Supervisory Board) of the Issuer and its agenda, as well as on the following decisions taken by the Board of Directors (Supervisory Board) of the Issuer: on recommendations for the amount of dividends on Issuer's shares and procedure for payment of these dividends"

66. Report on Substantial Event "Information on holding the Session of the Board of Directors (Supervisory Board) of the Issuer and its agenda, as well as on the decisions taken by the Board of Directors (Supervisory Board) of the Issuer

65. Report on Substantial Event "Information on the date of compiling the list of holders of registered issuable securities of the Issuer or certified issuable securities of the Issuer to bearer subject to obligatory centralized storage for the purpose of exercising (enforcement) of rights given under these issuable securities"

64. Report on substantial event "Information on convening and holding the General meeting of participants (shareholders) of the Issuer, and on decisions made by the General Meeting of participants (shareholders) of the Issuer"

63. Report on Substantial Event Information on decisions made by the Board of Directors (Supervisory Board) of the Joint-Stock Company: on approval of transactions recognized as significant transactions and (or) interested party transactions according to the law of the Russian Federation

62. Message on the substantial fact "Report on disclosure of affiliates by the Company on its web-page"

61. Message on the substantial fact "Information on events that caused a single increase in the Issuer's net profit or net loss by more than 10 percent"

60.  Message on the substantial fact " Report on the procedure for accessing the information contained in the Quarterly Report"

59. Message on the substantial fact "Report on disclosure of affiliates by the Company on its web-page"

58. Message on the substantial fact "Information on the order of access to the data of the quarterly report" (3 quarter 2010)

57. Message on the substantial fact "Information on Facts having entailed a Non-Recurrent Increase (Decrease) of the Issuer’s Net Profit or Net Loss by More Than 10%"

56. Messsage on information disclose by the Joint-stock company on its Internet-page
(notice on disclose of the list of affiliated persons for Quarter 3, 2010)
 (30.09.2010)

55. Message on the substantial fact "Information on the order of access to the data of the quarterly report" (2 quarter 2010) 

54. Message on the substantial fact "Information on Facts Having Caused One-Time Increase (Decrease) in the Issuer’s Net Profit or Net Loss by More Than 10 Percents"

53. Message on information disclose by the Joint-stock company on its Internet-page (notice on disclose of the list of affiliated persons for Quarter 2, 2010) (30.06.2010)

52. Message on the substantial fact "Information on the decisions made by general meetings"

51. Message on the substantial fact "Information on the procedure of access to information contained in the Quarterly Report" (1 quarter 2010)

50. Information on the facts having entailed a non-recurrent increase (decrease) of the issuer’s net profit or net loss by more than 10%

49. Information on the facts having entailed a non-recurrent increase (decrease) of the issuer’s net profit or net loss by more than 10%

48. Notice on a substantial fact "Information on the issuer’s shareholders register closure"

47. Message on information disclosure  by the Joint-stock company on its Internet-page (notice on disclose of the list of affiliated persons  for Quarter 1, 2010) (31.03.2010)

46. Message on the substantial fact "Information on the order of access to the data of the quarterly report" (4 quarter 2009)

45. Message on information disclosure  by the Joint-stock company on its Internet-page
(notice on disclose of the list of affiliated persons  for Quarter 4, 2009) (31.12.2009)

44. Message on the substantial fact "Information on the order of access to the data of the quarterly report" (3 quarter 2009)

 43. Message on information disclosure  by the Joint-stock company on its Internet-page (notice on disclose of the list of affiliated persons  for Quarter 3, 2009) (30.09.2009)

42. Message on the substantial fact "Information on the order of access to the data of the quarterly report" (2 quarter 2009)

 41.Message on  information disclosure  by the Joint-stock company on its Internet-page (notice on disclose of the list of affiliated persons  for Quarter 2, 2009) (30.06.2009)

40. Message on the substantial fact "Data on inclusion in the Register of Stockholders of the Issuer of a stockholder, who holds at least 5 percents of the common stocks in the Issuer, as well as on any change, as a result of which the share of such stocks held by such stockholder has become more or less than 5, 10, 15, 20, 25, 30, 50, or 75 percents of the allotted common stocks"

39. Message on the substantial fact  "Information on the decisions made by general meetings"

38. Message on the substantial fact "Information on the order of access to the data of the quarterly report" (1 quarter 2009)

37. Message on the substantial fact "Information on the date of closing  of the register of the Issuer's Shareholders"

36. Message on the substantial fact "Information on the order of access to the data of the quarterly report" (4 quarter 2008)

35. Message on the substantial fact "Information on the order of access to the data of the quarterly report" (3 quarter 2008)

34. Message on the substantial fact "Information on the order of access to the data of the quarterly report" (2 quarter 2008)

33. Message on the substantial fact "Information on the decisions made by general meetings"

_________________________________________________________________________________

INFORMATION ON A STATE REGISTRATION OF REPORTS FOR RESULTS ON AN ADDITIONAL ISSUE OF SECURITIES OFFERING

32. Message on the substantial fact " Information on a state registration of reports for results on an additional issue of securities offering "
Conversion of A-type preferred uncertified registered shares of Volzhskaya IDC, JSC to additional common uncertified registered shares of IDGC of Volga, JSC upon accession  

31. Message on the substantial fact " Information on a state registration of reports for results on an additional issue of securities offering "
Conversion of A-type preferred uncertified registered shares of Volzhskaya IDC, JSC to additional common uncertified registered shares of IDGC of Volga, JSC upon accession 

30. Message on the substantial fact " Information on a state registration of reports for results on an additional issue of securities offering "
Conversion of A-type preferred uncertified registered shares of Penzaenergo, JSC to additional common uncertified registered shares of IDGC of Volga, JSC upon accession 

29. Message on the substantial fact " Information on a state registration of reports for results on an additional issue of securities offering "
Conversion of A-type preferred uncertified registered shares of Penzaenergo, JSC to additional common uncertified registered shares of IDGC of Volga, JSC upon accession 

28. Message on the substantial fact " Information on a state registration of reports for results on an additional issue of securities offering "
Conversion of A-type preferred uncertified registered shares of Mordovenergo, JSC to additional common uncertified registered shares of IDGC of Volga, JSC upon accession 

27. Message on the substantial fact " Information on a state registration of reports for results on an additional issue of securities offering "
Conversion of A-type preferred uncertified registered shares of Chuvashenergo, JSC to additional common uncertified registered shares of IDGC of Volga, JSC upon accession. 

26. Message on the substantial fact " Information on a state registration of reports for results on an additional issue of securities offering "
Conversion of A-type preferred uncertified registered shares of Orenburgenergo, JSC to additional common uncertified registered shares of IDGC of Volga, JSC upon accession

_________________________________________________________________________________

25. Message on the substantial fact "Information on the date of closing of the register of the Issuer's  shareholders"

_________________________________________________________________________________

24. Message on the substantial fact "Information about the order of access to the information of the quarterly report (Quarter 1, 2008)" 

_______________________________________________________________________
INFORMATION ON COMPLETION OF SECURITIES OFFERING

23. Message on the substantial fact "Information on the stages of the security issue procedure"
Conversion of ordinary nominal paperless shares of Volzhskaya IDC, JSC into additional ordinary nominal paperless shares of IDGC of Volga, JSC at affiliation

22. Message on the substantional fact "Information on the stages of the security issue procedure"
Conversion of privileged nominal paperless shares of Volzhskaya IDC, JSC into additional  ordinary nominal paperless shares of IDGC of Volga, JSC at affiliation

21. Message on the substantial fact "Information on the stages of securitiy issue procedure"
Conversion of ordinary nominal paperless shares of Penzaenergo, JSC into additional ordinary nominal paperless shares of IDGC of Volga,  JSC at affiliation

20. Message on the substantial fact "Information on the stages of securitiy issue procedure"
Conversion of preferred nominal paperless shares (type A) of Penzaenergo, JSC into additional ordinary nominal paperless shares of IDGC of Volga,  JSC at affiliation

19. Message on a substantial fact "Information on the stages of securitiy issue procedure"
Conversion of ordinary nominal paperless shares of Mordovenergo, JSC into additional ordinary nominal paperless shares of IDGC of Volga,  JSC at affiliation

18. Message on the substantial fact "Information on the stages of securitiy issue procedure"
Conversion of ordinary nominal paperless shares of Chuvashenergo, JSC into additional ordinary nominal paperless shares of IDGC of Volga,  JSC at affiliation

17. Message on the substantial fact "Information on the stages of securitiy issue procedure"
Conversion of ordinary nominal paperless shares of Orenburgenergo, JSC into additional ordinary nominal paperless shares of IDGC of Volga,  JSC at affiliation
____________________________________________________________________________________________

INFORMATION ON THE BEGINNING OF SECURITIES OFFERING

16. Notice to correct the Notice on commencement date of allotment of securities
Conversion of common registered unspecified stocks in Chuvashenergo, JSC into additional common registered unspecified stocks in IDGC of Volga, JSC upon joining

15. Notice on the substantial fact "Data on stages of the equity issue procedure"
Conversion of ordinary nominal paperless shares of Volzhskaya DGC, JSC into additional ordinary nominal paperless shares of "IDGC of Volga",  JSC upon joining

14. Notice on the substantial fact "Data on stages of the equity issue procedure"
Conversion of preferred paperless shares of Volzhskaya DGC, JSC into additional ordinary nominal paperless shares of IDGC of Volga,  JSC upon joining

13. Notice on a substantial fact  "Data on stages of the equity issue procedure"
Conversion of ordinary nominal  paperless shares of Penzaenergo, JSC into additional ordinary nominal paperless shares of IDGC of Volga,  JSC upon joining

12. Notice on the substantial fact  "Data on stages of the equity issue procedure"
 Conversion of preferred nominal  paperless shares  (type A) of Penzaenergo, JSC into additional ordinary nominal paperless shares of IDGC of Volga,  JSC upon joining

11. Notice on the substantial fact  "Data on stages of the equity issue procedure"
Conversion of ordinary nominal  paperless shares  of Mordovenergo, JSC into additional ordinary nominal paperless shares of IDGC of Volga,  JSC upon joining

10. Notice on the substantial fact "Data on stages of equity issue  procedure"
Conversion of ordinary nominal paperless shares of Chuvashenergo, JSC into additional ordinary nominal paperless shares of IDGC of Volga, JSC upon joining

9.  Notice on the substantial fact "Data on stages of the equity issue procedure"
Conversion of ordinary nominal paperless shares of Orenburgenergo, JSC into additional ordinary nominal paperless shares  of IDGC of Volga, JSC upon joining

________________________________________________________________________________

8.  Data on reorganization of the Issuer, its subsidiaries and affiliates
_____________________________________________________________________________________________


INFORMATION ON THE STATE REGISTRATION OF SECURITIES ISSUE (ADDITIONAL ISSUE)

7.  Notice on commencement date of allotment of securities
Conversion of common registered unspecified stocks in Volzhskaya IDC, JSC into additional common registered unspecified stocks in IDGC of Volga, JSC upon joining

6.  Notice on commencement date of allotment of securities
Conversion of preferred registered unspecified stocks in Volzhskaya IDC, JSC into additional common registered unspecified stocks in IDGC of Volga, JSC upon joining

5. Notice on commencement date of allotment of securities
Conversion of common registered unspecified stocks in Penzaenergo, JSC into additional common registered unspecified stocks in IDGC of Volga, JSC upon joining.

4.  Notice on commencement date of allotment of securities
Conversion of A type preferred registered unspecified stocks in Penzaenergo, JSC into additional common registered unspecified stocks in IDGC of Volga, JSC upon joining

3.  Notice on commencement date of allotment of securities
Conversion of common registered unspecified stocks in Mordovenergo, JSC into additional common registered unspecified stocks in IDGC of Volga, JSC upon joining

2.  Notice on commencement date of allotment of securities
Conversion of common registered unspecified stocks in Chuvashenergo, JSC into additional common registered unspecified stocks in IDGC of Volga, JSC upon joining

1.  Notice on commencement  date of allotment of securities
Conversion of common registered unspecified stocks in Orenburgenergo, JSC into additional common registered unspecified stocks in IDGC of Volga, JSC upon joining

 

 

 

77. Report on the Substamtial Fact "Information on Decisions Taken By the Board of Directors (Supervisory Board) of the Joint-Stock Company: On Approval of the Internal Documents of the Issuer