Annual report 2010

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JSC IDGC Holding. Annual Report 2010As part of the above-listed activities, with a viewto perform the requirements of Federal Law of theRussian Federation No. 261-FZ of November 23,2009, “On Energy Conservation and EnergyEfficiency Enhancement and the Amendment ofIndividual Legislative Acts of the RussianFederation,” JSC IDGC Holding established specializedfunctions and is implementing the conceptof creating the Program of the Enhancementof Energy Conservation and Energy Efficiency ofJSC IDGC Holding; the SDCs of JSC IDGC Holdingappointed persons responsible for pursuingenergy conservation policy.For the purposes of contributing to the implementationof government policy in the field of energyconservation, broadening the opportunities forimplementing energy conservation activities forelectricity consumers, JSC IDGC Holding organizedwork aimed at the establishment of specializedenergy service companies by the SDCs of theHolding Company. The primary objective of theestablished companies is to render integratedservices and increase their availability to electricityconsumers in the area of energy conservation,including energy audit, the provision of energyservices, the implementation of activities andprojects in the field of energy conservation andenergy efficiency enhancement. Energy servicecompanies will be reliable partners in the implementationof energy conservation activities andthe enhancement of energy efficiency of consumers’business.The following targets of energy conservation andenergy efficiency enhancement were approved inaccordance with the programs of energy conservationof the SDCs of JSC IDGC Holding:— decrease in per-unit consumption of energyresources for production and business needs;— reduction of electricity losses;— implementation of the Long-Term Develop -ment Program for Electricity MeteringSystems in the Retail Market.Energy efficiency is enhanced by the SDCs of JSCIDGC Holding by means of organizational andengineering activities and action aimed atimproving the systems of design and technicalelectricity metering.In 2010, the effects of activities for reducing electricitylosses were 2,069.3 million kWh (RUB3,346.2 million).Measures Aimed at Reducing Electricity Losses in 2010Program/ActivityEffect,million kWhEffect, RUBin millions1. Target activities aimed at reducingelectricity losses, including1,537,63 2,260.41.1. Organizational activities 136,39 223.41.2. Engineering activities 395.29 862.51.3. Activities aimed at improving the electricitymetering system28.19 44.441.3.1. including activities related to the implementationof the Long-Term Development Program for ElectricityMetering Systems28,19 44,44158
16. Energy Efficiency and Energy SavingPrincipal measures contributing to the reductionof electricity losses in the distribution processinclude the disconnection of transformers at two-(or more) transformer substations (220)110/35/10;110(35)/10 kV in the low-load mode; the disconnectionof transformers at 10/0.4 kV packagetransformer substations with a seasonal load; theleveling of 0.4 kV phase loads through the relocationof connected customers; the widening of thesection of 10 and 0.4 kV overloaded distributionlines; the replacement of overloaded and underloadedpower transformers; the optimization ofload and operational modes of electricity distributiongrids.Principal Measures to Reduce Electricity Network Losses in 2010MeasuresReduction in Losses, million kWhReplacing distribution line wires 24.58Replacing overloaded/underloaded transformers 17.72Switching off transformers at 2-transformer substations and at seasonallyloaded substations180.82Equalizing phase loads in 0.4 kV networks 14.14Optimizing loads of substations and line disconnection points by means ofswitch operation in main networks6.27Regulating reactive power at distribution grid centers 4.11In 2010, the scope of new energy conservationequipment commissioning was as follows:Commissioning of Energy Conservation Equipment in 201035-220 kV Substations 0.4-20 kV Transformer Substations High-Voltage Lines / Cable LinesMVA RUB in millions MVA RUB in millions km RUB in millions2,988.6 19,940.1 931.3 6,752.7 4,930.3 12,135.4159
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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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Novorossiysk
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Veliky Novgorod
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Kaliningrad
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Izhevsk
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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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