QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

consideration by the Board of Directors;
11) allocates responsibilities among Deputy Directors General of the Company;
12) submits reports on the financial and economic activities of the Company for consideration by the
Board of Directors of the Company;
13) not later than 45 (forty-five) days prior to the date of annual General Meeting of Shareholders
submit for consideration by the Board of Directors of the Company the annual report, balance sheet, profit and
loss statement of the Company, distribution of the Company’s profit and loss;
14) appoints individuals acting on behalf of the Company at the meetings of members of the economic
entities whose shares and equities are owned by the Company;
15) develops target key performance indicators (KPIs) for the divisions (executives) of the Company;
16) resolves other issues related to the daily operations of the Company other than those falling within
the jurisdiction of the General Meeting of Shareholders and the Board of Directors of the Company.
The issuer approved (adopted) the code of corporate conduct or another similar document.
Details of the code of corporate conduct or another similar document:
The Corporate Governance Code of JSC IDGC Holding was approved by the Board of Directors of the
Company on November 19, 2009, Minutes No. 26.
The primary objectives of the Corporate Governance Code are to improve and systemize corporate
governance of JSC IDGC Holding, ensure more transparent Company governance and confirm the
Company’s ongoing willingness to follow the standards of good corporate governance.
The articles of association (constitutive documents) of the issuer or the internal documents governing
the activities of the issuer’s bodies were amended in the most recent reporting period
Information concerning amendments made to the articles of association of the issuer and the internal
documents governing the activities of the issuer’s bodies in the most recent reporting period:
On June 28, 2012, following the decision adopted by the Board of Directors of JSC IDGC Holding on
an increase in the authorized capital by means of the placement of additional shares in JSC IDGC Holding
September 30, 2011, (Minutes of the Meeting No. 63 of October 3, 2011) and based on the Additional
Securities Issue Report (State Registration Number of the Additional Issue: 1-01-55385-E-002D of November
10, 2011) registered on May 24, 2012, Interdistrict Inspectorate of the Federal Taxation Service of the
Russian Federation for the City of Moscow No. 46 registered amendments to the Articles of Association of
JSC IDGC Holding.
On April 4, 2012, the Board of Directors of JSC IDGC Holding decided (Minutes of the Meeting No.
78) to approve the following internal documents:
- Regulations for the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation
Committee of the Board of Directors of JSC IDGC Holding;
- Regulations for the Society, Customer, and Government Relations and Information Policy Committee
of the Board of Directors of JSC IDGC Holding.
In addition, on May 25, 2012, the Board of Directors of JSC IDGC Holding decided (Minutes of the
Meeting No. 83) to approve amendments to the Procedure for Interaction of JSC IDGC Holding with the
Economic Entities Whose Shares (Equities) Are Owned by JSC IDGC Holding.
5.2. Information Concerning Individual Members of the Issuer’s Management Bodies
5.2.1. Members of the Board of Directors (Supervisory Board) of the Issuer
Full Name: Andrey Removich Bokarev
Year of Birth: 1966
Education:
higher education
All positions held by the individual within the issuer and other entities during the past 5 years and currently in
chronological order, including part-time positions
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