3.1. Creation and development history of the issuer

QUARTERLY REPORT "Interregional Distribution Grid Company of Centre",
Joint-Stock Company Issuer's code: 10214-A
FOR QUARTER I, 2008 Location: 4/2 Glukharev lane, Moscow, 129090 Russian Federation The information containing in this quarterly report is subject to
disclosure in accordance with the legislation of the Russian Federation on
securities. General Director
of IDGC of Centre, JSC signature E.F. Makarov
14 May 2008 Director for the accounting policy
Of IDGC of Centre signature S.Yu. Puzenko
14 May 2008 seal Contact person: Principle Specialist of the Department for the corporate
governance of IDGC of Centre Nechushkina Luydmila Ivanovna
Phone: (495) 747-92-92, fax: (495) 747-92-92
e-mail: Nechushkina_LI@mrsk.ru Internet website used by the issuer for the information disclosure:
www.mrsk-1.ru Table of Contents
|Introduction | |
| | |
|I. Brief data on the persons forming governance bodies| |
|of the issuer, data on bank accounts, auditor, | |
|appraiser and financial adviser of the issuer, as well| |
|as on other persons who signed the quarterly report: | |
| | |
| | |
| | |
|1.1. Persons forming a part of the governance bodies | |
|of the issuer | |
| | |
|1.2. Data on bank accounts of the issuer | |
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|1.3. Data on the auditor of the issuer | |
| | |
|1.4. Data on the appraiser of the issuer | |
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|1.5. Data on the adviser of the issuer | |
| | |
|1.6. Data on other persons who signed the prospectus | |
|for securities | |
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| | |
| | |
|II. Main information on financial and economic | |
|condition of the issuer: | |
|2.1. Indicators of financial and economic activities | |
|of the issuer | |
|2.2 Market capitalization of the issuer | |
| | |
|2.3. Obligations of the issuer | |
| | |
|2.4. Purposes of the issue and direction of use of the| |
|means received as a result of floatation of equity | |
|securities 11 | |
|2.5. Risks connected with purchase of equity | |
|securities in the process of floatation (or floated | |
|securities) 11 | |
| | |
|IV. Detailed information on the issuer | |
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|3.1. Creation and development history of the issuer | |
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|3.2. Main economic activities of the issuer | |
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|3.3. Plans for the future activity of the issuer | |
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|3.4. Participation of the issuer in industrial, bank | |
|and financial groups, holdings, concerns and | |
|associations 17 | |
|3.5. Affiliated and dependent economic companies of | |
|the issuer | |
|3.6. Composition, structure and cost of the fixed | |
|assets of the issuer, | |
|information on plans for the fixed assets purchase, | |
|replacement, retirement, as | |
|well as on all facts of the issuer's means charging | |
| | |
| | |
|IV. Data on financial and economic activities of the | |
|issuer: | |
|4.1. Results of financial and economic activities of | |
|the issuer | |
| | |
|4.2. Liquidity of the issuer | |
| | |
|4.3. Amount and structure of the capital and | |
|circulating assets of the issuer | |
| | |
|4.4. Data on the policy and charges of the issuer in | |
|the field of scientific and technical development, | |
|concerning licenses and patents, new developments and | |
|researches | |
|5.5. Analysis of development tendencies in the sphere | |
|of primary activity of the issuer | |
| | |
| | |
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|V. Detailed data on the persons forming a part of | |
|governance bodies of the issuer, bodies of the issuer | |
|undertaking control over its financial and economic | |
|activities, and brief data on the staff (employees) of| |
|the issuer: | |
| | |
| | |
|5.1. Data on the structure and competence of the | |
|issuer's governance bodies | |
| | |
|5.2. Information on the persons forming a part of | |
|governance bodies of the issuer | |
|5.3. Data on amount of remuneration, privileges and/or| |
|indemnifications of charges concerning each governance| |
|body of the issuer | |
| | |
|5.4. Data on structure and competence of the issuer's | |
|financial and economic activities control bodies | |
|54 | |
|5.5. Information on the persons forming a part of | |
|financial and economic activities of control | |
|bodies of the issuer | |
| | |
|5.6. Data on amount of remuneration, privileges and/or| |
|indemnification of charges concerning financial and | |
|economic activities of control body of the issuer | |
| | |
|5.7. Data on the number and the generalized data on | |
|education and structure of the staff (employees) | |
|of the issuer, and also on change of number of the | |
|staff (employees) of the issuer | |
|5.8. Data on any obligations of the issuer to the | |
|staff (employees) concerning the possibility of their | |
|participation in the authorized (joint-stock) capital | |
|(share fund) of the issuer | |
| | |
|VI. Data on participants (shareholders) of the issuer |