Annual report 2010

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JSC IDGC Holding. Annual Report 2010As of December 31, 2010, the total value ofaccounts receivable for electricity distributionservices was RUB 51 billion, inclusive of VAT.Receivables contested by customers are RUB 11.4billion. The total value of accounts receivableincreased by RUB 4.3 billion (9.2%) versus thebeginning of the year. Debt growth was primarilycaused by the growth of tariffs for provided services.Contested debt decreased by RUB 2.7 billion(19.2%) against the beginning of the year.As of December 31, 2010, the following controversiesdominate: capacity, RUB 3,638 million (31%);type of tariff, RUB 1,871 million (16%); “lastmile,” RUB 1,701 million (14%).As a result of settlement of the above-mentionedcontroversies in court, their value greatlydecreased versus the beginning of the year.It should be noted that most controversies areprimarily caused by tariff regulation gaps ratherthan disputes on the volume of provided services.Breakdown of Controversies as of December 31120
14. Operating ActivitiesServices of FGC UES Related to Electricity Distribution via UNEG Networks in thousandsCompanyPayablesas ofJanuary 1,2010Service Feeas Specified inthe BusinessPlanFee forActuallyRenderedServicesDeviationTotal %Paid in Totalfor 2010Payables asof December31, 2010JSC IDGC of the Center 609,814 12,738,830 12,996,989 258,159 2 13,555,893 50,911JSC IDGC of the Centerand the Volga Region508,110 10,813,134 10,875,257 62,123 1 10,673,230 710,137JSC IDGC of the Volga 19,707 9,392,747 9,781,159 388,412 4 9,809,028 -8,163JSC IDGCof the Northwest421,653 8,421,262 8,373,846 -47,416 -1 8,795,499 0JSC IDGC of Siberia 1,065,930 12,823,609 12,771,390 -52,219 0 12,764,381 1,072,939JSC Tomsk DistributionCompany68,184 1,379,155 1,390,078 10,923 1 1,364,560 93,702JSC IDGC of the Urals 63,985 13,197,082 12,907,411 -289,671 -2 12,680,357 291,039JSC IDGC of the South 1,511,918 5,971,945 5,934,296 -37,649 -1 4,566,448 2,879,766JSC IDGC of the NorthCaucasus-8,848 1,134,461 1,114,202 -20,259 -2 805,701 299,653JSC Kubanenergo 918,093 4,012,540 4,033,350 20,810 1 4,028,015 923,428MOESK 425,728 10,124,317 10,127,649 3,332 0 9,917,070 636,306JSC Lenenergo 259,356 5,990,815 5,792,979 -197,836 -3 5,662,363 389,971JSC Tyumenenergo 678,133 13,497,657 13,436,394 -61,262 0 13,244,122 870,405JSC Yantarenergo 42,631 789,328 791,656 2,328 0 774,995 59,293Total for IDGC Holding 6,584,393 110,286,882 110,326,656 39,774 0 108,641,661 8,269,388The actual service fee of FGC UES in 2010 was RUB110.32 billion, inclusive of VAT, versus theplanned RUB 110.28 billion, inclusive of VAT. Theplan implementation rate was 100%. However, itshould be noted that the Business Plan specifiesthe changes caused by the execution by customersof “direct” agreements with FGC UES for“last-mile” facilities.The debt payable by the SDCs of JSC IDGC Holdingfor the services provided by FGC UES as ofDecember 31, 2010, was RUB 8.27 billion, anincrease by RUB 1.68 billion (25.6%) against thebeginning of the year caused by the growth of tariffsfor provided services121
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JSC IDGC Holding. Annual Report 201
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Kirovsk
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Moscow
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Krasnodar Territory
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Ekaterinburg
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Sochi
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Rybinsk
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Date and place of birthNationalityJ
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Education, academic degree (if any)
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Date ofTaking OfficeinManagementBod
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2010 JSC IDGC Holding2010 JSC FGC U
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2010 JSC IDGC HoldingMember of the
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Moscow State Pedagogical University
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Period of Employment Entity Name an
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1. Experimental Nuclear Physics2. B
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Date ofTaking OfficeinManagementBod
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Positions held over the past 5 year
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Regulations for the Convening and H
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Regulations for Information Policy
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9 3.1 Chelyabinskoye Branchof Sberb
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36(39510) 4-00-764.24 Shelekhovskoy
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66 4.54 KrasnokamenskoyeBranch of S
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92 5.23 Krasnoyarskoye CityBranch o
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121 6.2 Tenkinskoye Branch ofSberba
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5053146 6.26 Megino-KangalasskoyeBr
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175 8.2 Tatarstan Bank Branch ofSbe
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201 10.18 Solikamskoye Branch4929/0
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227 10.43 Usinskoye Branch ofSberba
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257 11.18 Orlovskoye Branch ofSberb
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288 11.49 Ust-LabinskoyeBranch of S
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31731831912.9 Pavlovskoye Branch of
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341 12.33 ZemetchinskoyeBranch of S
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36712.59 Yenotaevskoye Branchof Sbe
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391 12.85 SengileevskoyeBranch of S
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415 13. Severo-Zapadny HeadOffice19
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436 14.15 Kurilskoye Branch ofSberb
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459 16.2 AleksandrovskoyeBranch of
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488 17.4 Zavodoukovskoye627140 Tyum
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22.9. Information Concerning Compli
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Company’s Board of Directors.6 No
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12 The articles of association of t
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18 Internal documents of the joint-
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26 The board of d irectors has es t
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of suc h c ompany’s boa rd of di
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45 Internal documents of the joint-
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of d irectors o f th e jo int-stock
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64 The board of directors has appro
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75 The audit committee evaluates th
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Amendments to Certain Legislative A
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May 26, 2010 12-2296 Concerning the
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July 19, 2010 5-3138 The instructio
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07/13909) concerning the implementa
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January 20, 2010 10-147 The instruc
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Government of the Russian Federatio
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separate divisionSeptember 7, 2010
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Russian Federation (Tsarikovsky, AT
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2production pl ant l ocated at : Re
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4in OAO IDGC of t he Urals Training
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6- as a member of t he Board of Dir
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8S. I. Shmatko, N. N. Shvets, G. F.
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28. Defining of the position of JSC
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46. Defining of the position of JSC
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6OAO Nurenergo as the SellerSubject
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M I N U T E Sof the Meeting of the
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3billion, nine hundred twenty-two m
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52.1.12. The c ost estimate i n rel
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75.2.1. Organize t he i mplementati
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9Any holder of the Bonds shall also
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11Payment for the placed Bonds shal
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13value and accrued coupon income r
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1511.2. Member of the Board of Dire
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22. Approval of annual accounting s
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3. AlexanderMikhailovichKuryanov4.
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27. Approval of proprietary informa
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4V. M. Kravchenko did not participa
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67. Approval of proprietary informa
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8Dispute resolution:Any dispute, co
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10to the expiration date, the agree
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12If either party causes any damage
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14upon the terms and conditions gov
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167.10. The proprietary information
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18Any amendments and supplements to
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20early termination or expiration o
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22The D isclosing Party pr ovides a
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24S. I. ShmatkoChairman of the Boar
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21.2. The t ime of t he a nnual Gen
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4Holding.1.15. It shall be specifie
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31.5. The estimate of costs relatin
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57.1. The Report of the Management
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3S. I. Shmatko, N . N. Shvets, G .
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25. Approval of t he A greement for
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43. Approval of the Agreement for t
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6IDGC Holding and OAO Karachayevo-C
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852:18:05 00 00 :0000:04898:V, whic
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10M. Yu. Kurbatov “Abstained.”O
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12S. I. ShmatkoChairman of the Boar
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2At t he s uggestion of m ember of
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43. THE FOLLOWING PERSON WAS HEARD:
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3IT WAS RESOLVED AS FOLLOWS:3.1. No
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M I N U T E Sof Meeting of the Boar
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3- Scientific a nd T echnical C oun
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5- OAO Kubanenergo (member of the B
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7• registered ordinary shares (st
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3S. I. Shmatko, N. N. Shvets, V. A.
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5Conditions f or t he Pl acement of
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75. Amendments to the decision adop
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98.2. The related party transaction
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2assets a nd construction-in-progre
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4- quantity of the sha res held by
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6kopecks;- book value of the stake
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84. Approval of t he A greement to
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10IT WAS RESOLVED AS FOLLOWS:7.1. N
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12Approved by a majority of votes.8
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3S. I. Shmatko, N. N. Shvets, S. R.
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22.7. Formation of t he Investment
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Approved unanimously.42.5. Review o
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6IT WAS RESOLVED AS FOLLOWS:The dec
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3- acquisition method: through bidd
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2Agenda1. Review of the consolidate
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4Review of the report on the implem
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3rubles in millionsPlan Actual Devi
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3S. V. Serebryannikov, V. V. Tatsiy
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5connection with mobilization train
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ubles7rubles1. Below 10,000,0002. 1
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911. Defining of the position of JS
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3S. I. Shmatko and V. V. KudryavyIT
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5S. I. Shmatko, N. N. Shvets, S. R.
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73.1. The pow ers o f Secretary of
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21.2. The agreement for contributin
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3Term of t he A greement: the A gre
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3associated with transferring title
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5Note sha ll be taken of i nformati
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Budget of theconstituent entity oft
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3Volga’s real property and acquir
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5United E lectric G rid C ompany, w
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77. Approval of the a greement fo r
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9hundred seventy-eight thousand, th
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JSC INTERREGIONAL DISTRIBUTIONGRID
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ased on t he fi rst p hase i mpleme
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2.4. It s hall be recommended t o t
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It was resolved as follows:1.1. Not
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2.2. The Head of the Department for
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Seppo RemesChairman of the Audit Co
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Agenda1. THE FOLLOWING PERSON WAS H
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6. THE FOLLOWING PERSONS WERE HEARD
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INVESTMENT COMMITTEEOF THE BOARD OF
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2. Prior to December 22, 2010, the
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2. Note sha ll be t aken o f t he c
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Nomination and Remuneration Committ
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Schedule (Yearly)” (Appendix 2.2
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Nomination and Remuneration Committ
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Voting results:“FOR” - 11 perso
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two (2,019,892,442) 4 additional un
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Issue 5: Approval of the Decision o
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E. V. DodChairman of the Strategy C
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Issue 1: Determination of the posit
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The va lue of the s ervices p rovid
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Pavel Vladilenovich Golubev - Head
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Voting results:“FOR” - 8 person
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1. R epresentatives of J SC ID GC H
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Voting results:“FOR” - 11 perso
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Ballots attached.V. M. KravchenkoCh
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Due to that this is sue was referre
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M. Yu. Kurbatov, member of the Comm
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VARIANT 2. Transfer of one or more
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Voting results:“FOR” - 9 person
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Issue 1: Purchase of a dditional or
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It shall be recommended to the Boar
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Subject matter of the Agreement:The
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VALUATION COMMITTEEof the Board of
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“ABSTAINED” - 2 votes (E. V. Pe
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IT WAS NOTED AS FOLLOWS:1. Need to
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