Toplofikatsia – Ruse AD

«Toplofikatsia Ruse» AD (the Company) is a 100 per cent private joint-stock company having its seat and registered address at: Republic of Bulgaria, city of Ruse, TEC Iztok Str. The Company is entered in the Commerce Register at the Registry Agency with SID (ЕИК) 117005106.

On 28th August 2007 the Privatisation Agency sold 4 813 367 in bulk, consisting 100 per cent of the shared capital of Toplofikatsia Ruse EAD, city of Ruse. The contract was concluded between the Privatisation Agency and Holding Slovenske elektrarne d.o.o. (HSE).

On 14 December 2007, HSE transferred the ownership of 49% of the Company’s shares to Mechel International Holdings AG (GmbH at present), Switzerland (MIHAG) after obtaining a preliminary written permission of Bulgarian Post-privatisation Control Agency and of Bulgarian Competition Protection Agency.

The Company’s capital structure is as follows:
Holding Slovenske elektrarne d.o.o., Republic of Slovenia - 2,454,818 shares (51%)
Mechel International Holdings GmbH, Switzerland - 2,358,549 shares (49%)

The company has one-tier system of management. Company’s bodies –General Meeting of Shareholders and Board of Directors.

Firm  » Toplofikatsia Ruse AD
Head office  » Ruse
Address of the head-office  » Bulgaria, BG-7009 Ruse, Tez Iztok str.
Ownership  » Private
Capital  » The firm has a capital of BGN 4813367, divided in 4813367 pcs. personal shares with a face value of BGN 1 each.
Administrative body  » The firm is managed by the Board of Directors:
  • Irena Stare
  • Tomaž Štokelj
  • Victor Gvozdev
  • Dmitriy Melnikov
  • Arkadiy Germanskiy
  • Victor Tolokolnikov
  • Andey Nikolaev

and is represented by
Andrey Nikolaev - Executive Director

Subject of activity  »
  • production of heat energy
  • transmission of heat energy
  • production of electric energy
Licensees  »
  • a licensee for production of electrical and heat energy
  • a licensee for transmission of heat energy on the territory of Ruse
  • ISO 14001:1996 Certificate: Environmental Management System valid until 10.02.2010
  • OHSAS 18001:1999 Certificate: Health and Safety Management valid until 10.02.2010
  • Information Security System adhering to the requirements of ISO 27001:2005 and Best Practices in line with ISO 27002