Pursuant to the decision of the Annual General Meeting of Shareholders of June 18, 2015, the Company approved Joint-Stock Company NP Consult as its Auditor for the purposes of auditing the annual financial (accounting) statements according to the 2015 operating results.
Full corporate name: Joint-Stock Company NP Consult
Short corporate name: AO NP Consult
INN: 7737017200
OGRN: 1027700283566
Location: 117630, Moscow, Starokaluzhskoye shosse, 65
Telephone/fax: +7 (495) 221-73-79
E-mail: npg@npg.ru
Information about the Auditor’s membership in self-regulatory auditor organizations:
Full name - Non-Profit Partnership «Professional Auditors' Institute»
Location: 117420, Moscow, Namyotkina str. 14 building 1
Information about the Auditor’s membership in boards, associations and other professional unions (organizations):
- The Union of Professional Auditing Organizations
- Moore Stephens International Limited
- Russian Society of Appraisers
- The International Real Estate Federation (FIABCI)
- Inter-regional Union of tariff experts
- The world Association «AccountAbility» advancing and developing the sphere of the social, ecological and ethical reporting of firms before all interested users
RAO Energy Systems of the East