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    21.05.2018

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    16.05.2018

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Interested party transactions

According to Point 15 of the Work plan of the Board of directors of the Company approved by the solution of the Board of directors of the Company of January 31, 2013 the report on the concluded bargains in which making there is an interest, on which decisions were made by Board of the Company is considered. According to the report for the period of 1 quarter 2013 the Board of the Company made decisions on the conclusion of transactions in which making at the Company and the affiliated organizations of the Company: JSC "Tynys", JSC "Plant of S. M. Kirov", JSC "Kazinzhelektroniks", JSC "Ural Plant"Zenit" (further – Societies), – is available interest – agreements on provision of temporary financial aid between the Company and Societies.

These decisions were made by Board of the Company as collegiate executive body on the Company and the shareholder owning all voting the shares/only thing the shareholder concerning Societies.