Board of directors of OAO “Boguchanskaya hydroelectric power PLANT” confirmed a decision about diminishing of the chartered capital of company by converting of preferredss the face value of a 1 rub in preferredss by a face value 0,98 rubs A decision about diminishing of the chartered capital by the decline of par value of shares was accepted by the shareholders of Boguchanskoy hydroelectric power PLANT as early as July, 2008, passes RBC. The necessity of diminishing of the chartered capital is related to the requirement of legislation: on results 2007
BOGES bore losses, as a result the cost of assets became the less chartered capital. A company planned to place 5 milliards 944 millions 572 thousands 815 usual and 352 millions 487 thousands of 214 preferredss by a face value 0,98 rubs in which it must be converted such
amount of shares of the station by the face value of 1 rub. usual shares of Boguchanskoy hydroelectric power PLANT in the usual shares of less par value completed in November, 2008 Federal service on the financial markets (FSFR) of November, 5, 2008 registered a report on results
issue 5 milliards 944 millions 572 thousands 815 shares of Boguchanskoy hydroelectric power PLANT, face value of securities placed for diminishing with a 1 rub a to 0,98 rub State registration number of issue 1-02-40009-F from September, 16, 2008 In respect of preferredss, then FSFR refused repeatedly
in registration of issue 352 millions 487 thousands of 214 preferredss of Boguchanskoy hydroelectric power PLANT by a face value 0,98 rubs The last refuse in registration the station got on April, 3, 2009 Reasons of refuse were not named.In July, 2007 OAO "Rusgidro" and the incorporated company "Russian aluminium"
completed the transmission of the stakes in Boguchanskoy hydroelectric power PLANT, created jointly with a company Boges Limited (BOGES). From a person "Rusgidro" in BOGES usual shares hydroelectric power PLANT in a volume 68,04% (64,23% from the chartered capital) a company passed HydroOGK Power Company Limited. "Rusal" in the person of company
Rusal Energy Limited passed in BOGES 27,38% usual shares of Boguchanskoy hydroelectric power PLANT (29,46% from the chartered capital). Thus, BOGES increased a stake in the chartered capital of Boguchanskoy hydroelectric power PLANT with 0% to 93,69%.
