QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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Accounting standards (rules) in accordance with which the issuer provides information about its intangible assets: Regulations for Accounting 14/2007 approved by Order of the Ministry of Finance of the Russian Federation No. 153n of December 27, 2007. Reporting date: March 31, 2012 4.5. Information Concerning the Policy and Expenses Incurred by the Issuer in the Area of Scientific and Technological Development, in Respect of Licenses and Patents, New Developments and Research The Innovative Development Program of JSC IDGC Holding for the period ending 2016 was approved by the Board of Directors on June 20, 2011 (Minutes of the Meeting No. 61). This program does not involve any activities, including in the area of scientific and technological development, with respect to licenses and patents, new developments and research in the 2nd quarter of 2012 to be financed out of JSC IDGC Holding’s own resources. It is planned that the Innovative Development Program will be adjusted in the 3rd quarter of 2012, clarifying the sources and amounts of financing. In the period under review, the Company neither carried out any research and development (R&D) nor entered into any license agreements for the right to use R&D deliverables. No documents securing the rights to intellectual property obtained as a result of R&D conducted upon requests from JSC IDGC Holding were issued in the period under review. 4.6. Analysis of Trends in the Issuer’s Core Business Information contained in this paragraph remained unchanged in the reporting quarter 4.6.1. Analysis of Factors and Conditions Affecting the Issuer’s Activities Information contained in this paragraph remained unchanged in the reporting quarter 4.6.2. Competitors of the Issuer Information contained in this paragraph remained unchanged in the reporting quarter V. Detailed Information Concerning Individual Members of the Issuer’s Management Bodies, the Issuer’s Bodies Controlling Its Financing and Economic Activities and Brief Information Concerning the Issuer’s Employees (Personnel) 5.1. Details of the Structure and Jurisdiction of the Issuer’s Management Bodies Full description of the structure of the issuer’s management bodies and their jurisdiction as specified in the Articles of Association (constitutive documents) of the issuer: In accordance with the Articles of Association of JSC IDGC Holding, the management bodies of the Company are as follows: - General Meeting of Shareholders; - Board of Directors of the Company; - Management Board of the Company (collegial executive body); - Director General of the Company (sole executive body). The General Meeting of Shareholders is supreme management body of the Company. The following issues as specified in Article 10 of the Articles of Association of JSC IDGC Holding fall within the jurisdiction of the General Meeting of Shareholders: 58
1) amendment of the Articles of Association of the Company or approval of the restated version of the Articles of Association of the Company; 2) reorganization of the Company in accordance with the procedure set forth in the federal laws and the Articles of Association of the Company; 3) liquidation of the Company, appointment of the liquidation committee and approval of the interim and final liquidation balance sheets; 4) election of members to the Board of Directors of the Company and early termination of their authority, establishment of the amount of remuneration or compensation payable to members of the Board of Directors of the Company; 5) determination of the quantity, par value, category (type) of authorized shares and the rights carried by such shares; 6) expansion of the authorized capital of the Company through an increase in the par value of shares or follow-on offering conducted by the Company as provided for by the Articles of Association; 7) reduction of the authorized capital of the Company by decreasing the par value of shares, through the acquisition of a portion of shares by the Company for the purposes of reducing their total number and by means of redemption of shares acquired or repurchased by the Company; 8) election of members of the Internal Audit Commission of the Company and early termination of their authority, establishment of the amount of remuneration or compensation payable to members of the Internal Audit Commission of the Company; 9) approval of the Company’s auditor; 10) approval of annual reports, annual financial statements, including profit and loss statements (income statements) of the Company, as well as appropriation of profit, including payment (declaration) of dividends, with the exception of profit distributed as dividends for the first quarter, six months, nine months of the fiscal year), and loss of the Company based on the fiscal year performance; 11) determination of the procedure for holding the General Meeting of Shareholders; 12) stock split and reverse stock split; 13) adoption of the resolution on the approval of transactions as provided for by Article 83 of the Federal Law “On Joint-Stock Companies”; 14) adoption of resolutions on the approval of material transactions as provided for by Article 79 of this Federal Law “On Joint-Stock Companies”; 15) adoption of the resolution on participation of the Company in financial and industrial groups, associations and other groups of business entities; 16) approval of internal documents governing the activities of the Company’s bodies; 17) payment (declaration) of dividends for the first quarter, six months, nine months of the fiscal year; 18) resolution of other issues provided for by the Federal Law “On Joint-Stock Companies.” The resolution of issues falling within the jurisdiction of the General Meeting of Shareholders may not be delegated to the Board of Directors, Chairman of the Management Board of the Company or the Management Board of the Company. The General Meeting of Shareholders is not entitled to consider or resolve the issues which fall outside its jurisdiction as specified in the Federal Law “On Joint-Stock Companies.” The jurisdiction of the Board of Directors of the Company covers the following issues (Article 11 of the Articles of Association): - determination of high-priority activities of the Company; - convening of the annual and Extraordinary General Meeting of Shareholders of the Company except as provided for by paragraph 10.7.8 of the Articles of Association; - approval of the agenda of the General Meeting of Shareholders; - determination of the date of preparation of the list of individuals entitled to participate in the General Meeting of Shareholders and any other issues falling within the jurisdiction of the Board of Directors of the Company as provided for by Chapter VII of the Federal Law “On Joint-Stock Companies” and related to the preparation and holding of the General Meeting of Shareholders; - submission of the issues provided for by subparagraphs 2, 6 and 12-16 of paragraph 10.2 of the Articles of Association and the issue of reduction of the authorized capital of the Company by decreasing the par value of shares for consideration by the General Meeting of Shareholders; 59
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QUARTERLY REPORT JSC Interregional
Page 3 and 4:
3.5. Issuer-Controlled Entities of
Page 5 and 6:
Introduction Grounds for the assump
Page 7 and 8: 1.3. Information Concerning the Iss
Page 9 and 10: Location Russia, 105120, Moscow, 3-
Page 11 and 12: As of the last date of the reportin
Page 13 and 14: · a decrease in the Company’s bu
Page 15 and 16: Value of accounts payable: 143,662
Page 17 and 18: performance of securities-related o
Page 19 and 20: whose shares are held by the Compan
Page 21 and 22: implementing investment, innovative
Page 23 and 24: usiness days after such conflict of
Page 25 and 26: 3.1.5. Taxpayer Identification Numb
Page 27 and 28: Total: Expenses related to producti
Page 29 and 30: Anatoly Anatolievich Gavrilenko 0 0
Page 31 and 32: authorized capital of the issuer (%
Page 33 and 34: Type of control: direct control Sta
Page 35 and 36: capital of the issuer (%) by the in
Page 37 and 38: capital of the issuer (%) by the in
Page 39 and 40: Full corporate name: Interregional
Page 41 and 42: Percentage of ordinary shares held
Page 43 and 44: Alexander Viktorovich Shevchuk 0.00
Page 45 and 46: Full Name Stake held by the individ
Page 47 and 48: OGRN (Principal State Registration
Page 49 and 50: Ruslan Kimovich Tsiku 0 0 Mikhail Y
Page 51 and 52: Uncovered loss at balance sheet dat
Page 53 and 54: Changes in indicators describing th
Page 55 and 56: date when the decision to pay such
Page 57: Number of securities owned by the i
Page 61 and 62: f) placement of securities of SDCs
Page 63 and 64: consideration by the Board of Direc
Page 65 and 66: Period Entity Title From To 2005 20
Page 67 and 68: 2008 present Association of Lawyers
Page 69 and 70: 2008 2009 OAO Energosetproekt Insti
Page 71 and 72: Stake held by the individual in the
Page 73 and 74: 2009 present OAO Energosetproekt In
Page 75 and 76: 2008 2010 JSC RAO Energy System of
Page 77 and 78: in the field of economics or offenc
Page 79 and 80: Full Name: Thomas Hendel Year of Bi
Page 81 and 82: Directors 2010 2011 Energy Forecast
Page 83 and 84: The Committees of the Board of Dire
Page 85 and 86: None of such sanctions were imposed
Page 87 and 88: Full Name: Aleksey Vladimirovich De
Page 89 and 90: 2008 2009 OAO Irkutsk Power Grids M
Page 91 and 92: 2012 present Rosneft Head of the Pr
Page 93 and 94: Commission fees 0 Benefits 0 Expens
Page 95 and 96: Remuneration for participation in t
Page 97 and 98: term and consists of 16 staff membe
Page 99 and 100: 2006 2008 Federal Agency for State
Page 101 and 102: Management Board 2009 2010 JSC IDGC
Page 103 and 104: 2011 2012 OAO Kursktopprom Member o
Page 105 and 106: 1998 2009 Russian Fuel Union (part-
Page 107 and 108: Year of Birth: 1955 Education: high
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chronological order, including part
Page 111 and 112:
Risk Management Department 2010 pre
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The individual did not hold any of
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No stake/ordinary shares held in th
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Full Name: Yulia Anatolyevna Tsindi
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Indicator Description 6 months of 2
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such shares and the Incentive Progr
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Issued on: October 9, 2002 Valid un
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Short corporate name: Russian Feder
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Value of and terms applicable to pa
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Other current assets 1260 7,216 3,9
Page 131 and 132:
7.3. Consolidated Accounting (Conso
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securities market for the placement
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Total par value: 47,871,694,416 Per
Page 137 and 138:
Short corporate name: JSC VNIPIENER
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Location Russia, 620075, Yekaterinb
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Location Russia, 603950, Nizhni Nov
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Russia, 367020, Republic of Dagesta
Page 145 and 146:
INN (Taxpayer Identification Number
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• receive some of the Company’s
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Category (type) of shares: ordinary
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QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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