Annual report 2010

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Positions held over the past 5 years in chronological order, including part-time positions, and otheradditional information (if any) to be disclosed in the Annual Report of the Company:Period ofEmploymentEntity Name and AddressTitle2004–2007Federal Tariff Service of the RussianFederation2007–2008 JSC Atomenergoprom2009–PresentJSC IDGC Holding,107996, Moscow,Ulansky per., 26, str. 12009–Present NO ENERGOSTROY PresidentPositions currently held in management bodies of other corporate entities:Date of TakingOffice inManagementBodiesEntity Name,Place of Business (RegisteredAddress)Head of the Division forRegulation and Control of Pricingin the Electricity IndustryDirector of the Department forGeneration and Electricity MarketBeing RestructuredDeputy Director GeneralTitle2010 JSC IDGC of the Northwest Member of the Board of Directors2010 JSC Kubanenergo Member of the Board of Directors2010 JSC Tyumenenergo Member of the Board of DirectorsNikolay Nikolayevich ShvetsDate and place of birthNationalityMay 17, 1956; Velikiye Budishcha, Dikanka District, PoltavaRegionRussianEducation, academic degree (if any): higher education, Candidate of Science (Economics),Associate Professor, Associate Member of the Academy of Military SciencesEducational institution name and year of graduation:All-Union Distance-Learning Institute of Technology, 1983Marshal Zhukov Military Command Academy of Air Defense Forces, 1991Military Academy of the General Staff of the Russian Armed Forces, 1997Major:1. Electrical Engineering2. Commissioned Officer with Higher Military Education3. Commissioned Officer with Higher Military Operational Strategic EducationPlace of employment, position: JSC IDGC Holding, Director GeneralPositions held over the past 5 years in chronological order, including part-time positions, and otheradditional information (if any) to be disclosed in the Annual Report of the Company:
Period of Employment Entity Name and Address Title2004–2007 Rosoboronexport State Corporation Assistant to Director General2007–2008Positions currently held in management bodies of other corporate entities:Date of TakingOffice inManagement BodiesAmur Region Government, AmurRegion Governor and GovernmentExecutive Office2008–2009 Amur Region Legislative Assembly2008–2009 Far Eastern State Agrarian University2009–PresentJSC IDGC Holding,107996, Moscow,Ulansky per., 26, str. 1Entity Name,Place of Business (Registered Address)2007 Russian Engineering Union All-RussiaPublic OrganizationTitleMember of the Central Council,Member of the Central CouncilBureauVice President, Chairman of theBoard of DirectorsMember of the Supervisory Board2007 Russian Engineering Union All-RussiaIndustry Association of Employers2009 Scientific and Technical Council ofUnified Energy System Non-profitPartnership2009 JSC IDGC Holding Chairman of the Management Board2009 JSC MOESK Chairman of the Board of Directors2009 JSC Lenenergo Chairman of the Board of Directors2009 JSC Tyumenenergo Chairman of the Board of Directors2009 JSC Yantarenergo Chairman of the Board of Directors2010 JSC IDGC of the Center Chairman of the Board of Directors2010 JSC IDGC of the South Chairman of the Board of Directors2010 JSC Kubanenergo Chairman of the Board of Directors2010 Energy Forecasting Agency Member of the Board of Directors2010 JSC RRDB Member of the Supervisory Board22.4. List of Corporate Local Regulatory DocumentsFirst Deputy Chairman of theAmur Region GovernmentChairman of the Amur RegionLegislative AssemblyProfessor, Department ofManagement, Marketing and Law(part-time)Director GeneralTitleRegulations for the Preparation and HoldingProcedure for the General Meeting ofShareholders of JSC IDGC Holding(approved by the EGM 1 of JSC IDGCHolding on December 30, 2008)Basic ProvisionsThe Regulations define the procedure for convening,preparing, and holding the General Meeting ofShareholders of the Company and for summarizing itsresults.1 Extraordinary General Meeting of Shareholders.
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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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Kislovodsk
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Omsk
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Stavropol Territory
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Ekaterinburg
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Sochi
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Mezhdurechensk
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Page 216 and 217: Rybinsk
Page 218 and 219: JSC IDGC Holding. Annual Report 201
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 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
Page 278 and 279: 92 5.23 Krasnoyarskoye CityBranch o
Page 280 and 281: 121 6.2 Tenkinskoye Branch ofSberba
Page 282 and 283: 5053146 6.26 Megino-KangalasskoyeBr
Page 284 and 285: 175 8.2 Tatarstan Bank Branch ofSbe
Page 286 and 287: 201 10.18 Solikamskoye Branch4929/0
Page 288 and 289: 227 10.43 Usinskoye Branch ofSberba
Page 290 and 291: 257 11.18 Orlovskoye Branch ofSberb
Page 292 and 293: 288 11.49 Ust-LabinskoyeBranch of S
Page 294 and 295: 31731831912.9 Pavlovskoye Branch of
Page 296 and 297: 341 12.33 ZemetchinskoyeBranch of S
Page 298 and 299: 36712.59 Yenotaevskoye Branchof Sbe
Page 300 and 301: 391 12.85 SengileevskoyeBranch of S
Page 302 and 303: 415 13. Severo-Zapadny HeadOffice19
Page 304 and 305: 436 14.15 Kurilskoye Branch ofSberb
Page 306 and 307: 459 16.2 AleksandrovskoyeBranch of
Page 308 and 309: 488 17.4 Zavodoukovskoye627140 Tyum
Page 310 and 311: 22.9. Information Concerning Compli
Page 312 and 313: Company’s Board of Directors.6 No
Page 314 and 315: 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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