Annual report 2010

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JSC IDGC Holding. Annual Report 2010ItemNoteItemCodeAccountingPeriodSame Period ofPrevious YearOther expense 3.14. 100 (6,037,496) (2,225,910)Profit (Loss) Before Tax 140 48,696,814 59,112,032Deferred tax assets 3.12. 141 10 20Deferred tax liabilities 3.12. 142 (456) (783)Current profit tax 3.11. 150 (400,013) (424,254)Other similar dues 146 - (137)Profit tax and other similar dues 151 (400,459) (425,154)Net profit (undistributed profit (loss)of accounting period)190 48,296,355 58,686,878FOR REFERENCE.Permanent tax liabilities (assets) 3.14. 200 (9,338,904) (11,397,389)Basic earnings (loss) per share, rubles 3.17. 201 1.1541 1.4024Diluted earnings (loss) per share, rubles 3.17. 202 1.1541 1.4024Details of specific profits and lossesItem Note Item CodeAccountingPeriodSame Period ofPrevious YearPenalties, interest fines and liquidated damages admittedor payable in accordance with court (arbitration) decisionsprofit210 - -loss 211 - -Profit (loss) of previous years profit 220 61 33loss 221 (2,059) (483)Indemnity for losses arising from nonperformance orimproper performance of obligations profit230 - -loss 231 - -Exchange rate differences arising from foreign exchangeoperations profit240 466 336loss 241 (453) (520)Deductions to assessed reserves loss 250 - (273,221)Accounts receivable and accounts payable written off dueto expired period of limitation profit260 - -loss 261 - -Deputy Director Generalfor Economic Affairs and Finance A. V. DemidovChief Accountant G. I. Zhabbarova226
22. AppendicesSTATEMENT OF CHANGES IN CAPITALfor 2010Date [year/month/day] 2010/12/31 Form No. 3 as per OKUD O71OOO3CODESOrganization: JSC Interregional Distribution Grid Companies Holding OKPO 94129941Taxpayer Identification Number: INN 7728662669Activity type: management of holding companies OKVED 74.15.2Legal form of ownership / ownership category:open joint-stock company / mixed Russian ownership with shares of federalownership and Russian Federation constituent entities’ ownership OKOPF/OKFS 47/43Measurement unit: thousands of rubles OKEI 384I. Changes in CapitalItemDescriptionCodeAuthorizedCapitalIncrementalCapitalReserveFundsUndistributed Profit(UncoveredLoss)TotalBalance as of December 31 of Year PrecedingPrevious Year2009 (Previous Year)Changes in Accounting Policy010 43,116,903 - - 40,868,123 83,985,026011 - - - - -Revaluation of fixed assets 012 - - - - -Changes in accounting rules 013 - - - (2) (2)Balance as of July 1 of Previous Year 020 43,116,903 - - 40,868,121 83,985,024Foreign currency translation result 023 - - - - -Net profit 025 - - - 58,686,878 58,686,878Dividends 026 - - - - -Deductions to reserve fund 030 - - - - -Increase in capital, including: 040 - - - - -follow-on offering of shares 041 - - - - -increase in par value of shares 042 - - - - -legal entity reorganization 043 - - - - -other 044 - - - - -Decrease in capital, including: 050 - - - - -decrease in par value of shares 051 - - - - -decrease in number of shares 052 - - - - -legal entity reorganization 053 - - - - -other 054 - - - - -227
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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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Ulyanovsk
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Omsk
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Stavropol Territory
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Ekaterinburg
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Page 178 and 179: JSC IDGC Holding. Annual Report 201
Page 192 and 193: Sochi
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Page 216 and 217: Rybinsk
Page 248 and 249: Date and place of birthNationalityJ
Page 250 and 251: Education, academic degree (if any)
Page 252 and 253: Date ofTaking OfficeinManagementBod
Page 254 and 255: 2010 JSC IDGC Holding2010 JSC FGC U
Page 256 and 257: 2010 JSC IDGC HoldingMember of the
Page 258 and 259: Moscow State Pedagogical University
Page 260 and 261: Period of Employment Entity Name an
Page 262 and 263: 1. Experimental Nuclear Physics2. B
Page 264 and 265: Date ofTaking OfficeinManagementBod
Page 266 and 267: Positions held over the past 5 year
Page 268 and 269: Regulations for the Convening and H
Page 270 and 271: Regulations for Information Policy
Page 272 and 273: 9 3.1 Chelyabinskoye Branchof Sberb
Page 274 and 275: 36(39510) 4-00-764.24 Shelekhovskoy
Page 276 and 277: 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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