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Procedure of estimation and selection of investment projects and interaction with holders (applicants) of investment projects

I. General positions

1.1. The present Rule determines order of estimation and selection of the investment projects declared for consideration by their holders in OJSC "Corporation Ural Industrial - Ural Polar" (further - Corporation) and requirements to given information on the project, and also describes an order of interaction of Corporation with holders of mentioned investment projects.

1.2. Investment projects can be declared in Corporation for consideration (estimation and selection) by their holders - legal bodies, including foreign and international organizations, realizing given investment projects or made the decision on realization of given investment projects in territory of one or several subjects of the Russian Federation as part of the Ural Federal Region or adjacent with them subjects of the Russian Federation. Projects directly connected with realization of mega project "Ural Industrial - Ural Polar" and also adjacent projects answering to principles of modernization and innovative technologies, first of all, in sphere of transport infrastructure, admit as priority.

1.3. Information on declared investment project should be presented according to the form established by Corporation, with the application of all required documents and materials.

1.4. The organizer of consideration (estimation and selection) of investment projects declared by their holders in Corporation is the Department of Economy and Finance.

1.5. On the basis of the investment projects estimation declared for consideration (further - Commission) decision is made by the commission on investment projects on possibility (expediency) of interaction of Corporation with holders who have declared them, format (variants) and possible conditions of given interaction.

1.6. Interaction of Corporation with legal body - holder of the investment project is performed under condition:

of its conformity and the investment project declared to the requirements established by Corporation;

of receptions by results of consideration (researching, estimation and selection) of declared investment project of positive conclusion and positive decision of the Commission.

1.7. Interaction of Corporation with of the investment projects' holders which have passed selection in set procedure is performed on contractual basis.


II. Procedure of presenting and consideration of information on declared investment projects, preparation of conclusions and decisions, organization of interaction with investment projects' holders

2.1. For consideration (estimation and selection) by Corporation of the investment project its holder (with presence of several holders - main executor (holder)) represents to Corporation a claim under the form established by application № 1 to present Procedure, with application of all required documents and materials.

2.2. Not later than five days from the date of representation of the information on the investment project to Corporation, check of the investment project and its holder (holders) conformity is performing on the basic requirements established by the application № 2 to present Procedure (further - the established requirements).

2.3. Check of conformity of the investment project and its holder (holders) to the established requirements is performing together by Department of Economic Security and Department of Economy and Finance.

2.4. Detection of the investment project and its holder's discrepancy to the established requirements, no less than presentation of the investment project of unreliable information by the holder, involve refusal in consideration of the corresponding requirement.

2.5. According to the results of the investment project and its holder (holders) conformity, to the established requirements, the Department of Economic Security and Department of Economy and Finance make together the conclusion confirmed by supervising assistants of the Corporation's General Director.

2.6. At conformity of the investment project and holder (holders) of the project to the established requirements, researching and estimation of the investment project is performing.

2.7. For organization of researching and estimation of the investment project, its holder (in case of several holders presence - main executor (holder)) represents to Corporation the information on the investment project under the form established by the application № 3 to present Procedure, with the application of all required documents and materials.

2.8. Researching and estimation of the investment project is performing, as a rule, within twenty days from the date of representation of the information on the investment project to Corporation.

2.9. If necessary term of researching and estimation of the investment project can be prolonged under the decision of the supervising assistant to the General Director on the basis of representation of the Director of Department of Economy and Finance, but no more than for five days.

2.10. Information on the investment project declared for consideration (researching, estimation and selection) in Corporation, is analyzing not less than two experts from among staff of Department of Economy and Finance and the involved (external) experts. Thus researching of the investment project regarding questions of economic security and its estimation is performing by Department of Economic Security independently.

2.11. According to results of researching and estimation of the investment project each of the experts who have performed researching and estimation, makes the conclusion of necessarily completions of given investment project and possibility (expediency) of interaction of Corporation with its holder (holders), possible variants and conditions of given interaction. Thus preparation of the separate conclusion according to economic security of the investment project is performing by Department of Economic Security.

2.12. Conclusions under the investment project should be made not later than twenty five days from the date of information on the investment project's representation in Corporation.

2.13. Conclusions of experts on the investment project, and also separate conclusion according to economic security are representing at Commission session.

2.14. Commission sessions are held when it's necessary.

2.15. Commission sessions are assembled by the General Director of Corporation.

2.16. Commission structure is:

  • The General Director of Corporation or the person fulfilling its duties;
  • Assistants to the General Director of Corporation in the activity or person directions, fulfilling their duties;
  • Directors of Departments of Corporation, who responsible for considered investment project.

2.17. Chairman of the Commission is the General Director of Corporation. Vice-president of the Commission is the Assistant to the General Director supervising work with investment projects.

2.18. Chairman of the Commission:

  • supervises over Commission work, plans its activity;
  • assembles Commission sessions;
  • signs reports of the Commission sessions.

2.19. While absence of the General Director its function as the Chairman of the Commission is performed by the Vice-president of the Commission.

2.20. Organization of the Commission activity is performed by Department of Economy and Finance.

2.21. To the Commission session on the investment project the Department of Economy and Finance on the basis of preliminary held negotiations and preliminary coordination represents the information on possible variants and conditions of Corporation's interaction with holder (holders) of the corresponding investment project.

2.22. According to results of consideration on the Commission of conclusions on the investment project (including the conclusion according to economic security), the Commission makes a decision on possibility (expediency) of Corporation's interaction with its holder (holders), possible variants and conditions of given interaction. Thus the report of the Commission session makes which applied by conclusions under the investment project.

2.23. Decision of the Commission on possibility (expediency) of Corporation's interaction with holder (holders) of the investment project, possible variants and conditions of given interaction should be accepted in time not later than thirty days from the moment of representation of the information on the investment project to Corporation.

2.24. Results of estimation and selection of the investment project are published on the Corporation's site in Internet not later than three days from the date of acceptance of the corresponding decision of the Commission.

2.25. On the basis of corresponding decision of the Commission, Department of Economy and Finance:

together with Legal department prepares the draft agreement, concluded between Corporation and holder (main executor) of investment project in which variant and conditions of interaction of Corporation and holder (main executor) investment project are fixed, obligations of the sides and condition of their performance;

prepares the passport (description) of the investment project and the plan-schedule ("road map") of realization of the investment project (in case of need).

2.26. The draft agreement, concluded between Corporation and holder (main executor) of the investment project, should be prepared in time not later than ten days from the date of acceptance of the corresponding decision of the Commission.

2.27. The draft agreement, concluded between Corporation and holder (main executor) of the investment project, coordinated by the Assistant to the General Director of the Corporation, supervising work with investment projects, should be presented to General Director of Corporation with a response (conclusion) of Department of Economic Security in time not later than fifteen days from the date of acceptance of the corresponding decision of the Commission.

2.28. Coordination of the draft agreement concluded between Corporation and holder (executive) of the investment project, with the holder (responsible) of the investment project and organization of signing of given agreement is performed by Department of Economy and Finance.


III. Monitoring of realization's course of the concluded agreements and accompanied projects

3.1. For the purpose of performance control of the agreements conditions concluded by Corporation with holders (responsible executives) of investment projects, course of realization of the investment projects which support is performing by Corporation, the Department of Economy and Finance per monitoring of a course of the concluded agreements realization, a course of realization of accompanied investment projects. Mentioned monitoring is performing by analysis of reporting given by holder (main executor) of investment project on a periodic basis and by inquiries of Corporation, and if necessary, by checks' performing.

3.2. In case of determine, during the monitoring mentioned in point 3.1 of the present Procedure, non-observance of agreement by holders (responsible executives) of investment projects of obligations on contracts signed by them and Corporation, the Department of Economy and Finance together with Department of Economic Security inform on determined situation and variants of actions to the Assistant to the General Director of the Corporation, supervising work with investment projects.