Annual report 2010

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JSC IDGC Holding. Annual Report 2010expanding the operational zones of dispatchingcenters) (Kalugaenergo, Bryanskenergo, Orel energo);13 NCCs, on the base of the dispatching functionsof Mobile Power Plants (the adoption of this decisionby a number of grid organizations was the firstphase of transition by NCCs to the performance ofoperational functions accompanied by the fulfillmentof operational functions within the area ofoperational responsibility of Mobile Power Plants).In 2010, 4 NCCs of distribution grid companiesassumed operational functions. The employees ofJSC IDGC Holding participated in the work performedby the commission verifying the readinessof the NCCs of distribution grid companies to performoperational functions.The work currently being finalized includes equippingthe dispatching units of NCCs with the automateddispatching control systems and organizingthe channels of communication and distribution oftelemetry information on the facilities in the minimalscope necessary for the assumption by theNCCs of distribution grid companies of operationalfunctions during 2011.The principal decisions on the Software andHardware Package of NCCs are as follows:— PSI Control (developer: PSI, Germany);— ENMAC (developer: General Electric, UK);— Sistel (developer: Sistel-Automation, Russia).The work performed by JSC IDGC Holding todevelop and improve the system of operationalprocess control of the distribution grid sectorincluded developing and approving:— model program and regulations for verifyingthe readiness of the NCCs of distribution gridcompanies to perform operational functions;— model technical requirements for organizinginformation interchange with the dispatchingcenters and control centers of the grids of distributiongrid companies, model modernizationand expansion program for the systems oftelemetry information collection and distributionby the substations of IDGCs;— approving modernization and expansion programfor the systems of telemetry informationcollection and distribution by the substationsof IDGCs and other territorial grid organizationsfrom among the SDCs of JSC IDGCHolding;— developing amendments to the existing regulationsfor the development and application ofthe Schedules for Emergency Limitation andOperation of Automatic EmergencyEquipment;— inviting bids and initiating work to developthe Standard of Organizing IDGCs/DGCs on theOperational Process Control in theDistribution Grid Sector;— holding on-site meeting of the Working Groupof JSC IDGC Holding for the development ofthe Department for Operational ProcessControl, composed of representatives of thefunctions of the SDCs of JSC IDGC Holdingresponsible for operational process control.As part of work performed by JSC IDGC Holding toimprove the promptness and quality of the informationprovided by the Company in respect ofprocess failures, the effects of adverse weatherphenomena and the acts of God, fires, accidents atthe facilities of the SDCs of the Holding Companyand their consequences, the Operational SituationCenter of JSC IDGC Holding has started functioning24 hours a day. The organizational structure andmodel of communication of the OSC are shown inthe Figures below. The fiscal year saw the approvalof the Regulations for Conveting to JSC IDGCHolding the Information About Process Failures,the organization of implementation by the SDCs ofthe Holding Company of the Procedure forConveying Operational Information on ProcessFailures at Electric Power Facilities and in ElectricalInstallations of Electricity Consumers, approved bythe Ministry of Energy of the Russian Federation.— model agreement for engineering interactionbetween SO UPS, JSC and IDGC for the purposesof ensuring the functional reliability ofthe UPS of Russia;136
15. Operation and Technical PolicyOrganizational Structure of the OperationalSituation Center (OSC)Manager of theDepartment forOperational ProcessControlManager of theOperational SituationCenterAnalysis Team(2 people)Group of informers(4 people — 24 hours a day,1 person per shift)OSC Information Interchange ChartMinistry of Energy(Situation AnalysisCenter, 24/7)Managementof JSC IDGC HoldingSO UPS(24/7)JSC IDGC Holding’s OSC(24/7)FGC(24/7)Related divisionsof JSC IDGC HoldingEMERCOM(National EmergencyManagement Centre, 24/7)Roshydromet(24/7)Network ControlCenters of directlycontrolled RGCs(24/7)IDGCs’ OSCs(24/7)Network ControlCenters of IDGCs’branches (24/7)existing information interchangeplanned existing information interchangeThe main goals of JSC IDGC Holding in the areaoperational process control of electricity distributiongrid facilities in 2011 are as follows:— assumption by all NCCs of the distributiongrid companies of operational functionswithin the scope of phase I;— expansion of the scope of operational functionsperformed by the NCCs of distributiongrid companies (for the NCCs of distributiongrid companies assuming operational functionswithin the scope of phase I);— development of the Organization Standardfor Operational Process Control in theDistribution Grid Sector;— organization of work aimed at implementingthe system of temperature monitoring ofelectric grid facilities;137
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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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Sochi
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Mezhdurechensk
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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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