Details of Auditor of the Company
On 14.06.2011, by decision of the annual General Meeting of Shareholders (Minutes No. 29 dated 16.06.2011) CJSC “NP Consult” was approved of as Auditor of OJSC “Kubanenergo”.
General Details of the Issuer
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Full business name
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Closed-End Joint-Stock Company “NP Consult”
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Abbreviated business name:
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CJSC “NP Consult”
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Location
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14 Dukhovskoy lane,
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TIN [Taxpayer Identification Number]
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7737017200
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PSRN [
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1027700283566
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Telephone:
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(495) 954-55-75
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Fax:
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(495) 954-16-61
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E-mail:
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npq@npq.ru
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Details of Auditor's membership in self-regulating auditor organizations
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Member of Non-Commercial Partnership “Institute of Professional Auditors” (
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Factors that can affect Auditor's independence of OJSC “Kubanenergo” including information on existence of substantial interests associating Auditor (officers of Auditor) with the Company (officers of the latter).
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Either factors that can affect Auditor's independence of the Issuer or substantial interests associating Auditor (officers of Auditor) with the Issuer (officers of the Issuer) do not exist.
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Procedure for nominating the candidacy of Auditor for approval of General meeting of shareholders
Federal Law “On Joint Stock Companies” stipulates that Auditor of the Company shall be approved by General meeting of shareholders. However the procedure for nominating the candidacy of Auditor is not formalized in legislation: terms and procedure for nominating the candidacy of Auditor for putting it on the list for voting on the issue on approval of Auditor of the Company are not specified. Owing to this the candidacy of Auditor for approval at General meeting of shareholders shall be determined by Board of Directors of the Company within the scope of deciding the issues of preparing and holding annual General meeting of shareholders. Auditor of the issuer shall perform check of financial and economic activity of the issuer according to the requirements of legislation of the Russian Federation on the basis of the contract for rendering audit services concluded with the former.
Procedure for setting the amount of remuneration paid to Auditor
Procedure for payment and amount of remuneration paid to audit companies and individual Auditors for carrying out of audit (including obligatory audit) and rendering of attendant services to Auditor shall be set by the terms of contracts for rendering audit services and shall not be made conditional on carrying out of any requirements of audited entities concerning the contents of reports drawn up on the basis of results of audit. The amount of payments for services of Auditor of the Issuer approved by General meeting of shareholders of the issuer for obligatory annual check and confirmation of annual financial reports of the issuer shall be set by the decision of Board of Directors.
