Annual report 2010

Regulations for Information Policy of JSCIDGC Holding(approved by the Board of Directors of JSCIDGC Holding on November 19, 2009;Minutes No. 26)Regulations for Dividend Policy of JSCIDGC Holding(approved by the Board of Directors of JSCIDGC Holding on September 8, 2010;Minutes No. 43)Corporate Governance Code of JSC IDGCHolding(approved by the Board of Directors of JSCIDGC Holding on November 19, 2009;Minutes No. 26)Regulations for Financial Incentives forSenior Managers of JSC IDGC Holding(approved by the Board of Directors of JSCIDGC Holding on November 19, 2009;Minutes No. 26)The Regulations define the basic principles of theCompany’s information policy; the rules andapproaches applicable to the Company’s disclosure ofinformation; and a list of information and documentsthat should be disclosed to shareholders, investors,creditors, professional participants in the securitiesmarket, governmental authorities, and otherstakeholders and that set forth the procedure anddeadlines for the disclosure and submission of suchinformation.The Regulations outlines the basic principles of theCompany’s dividend policy and discloses theprocedure, period, and other terms and conditions forthe payment of dividends on the Company’s shares.The Code describes the Company’s principles ofcorporate governance, the structure of the Company’smanagement and control bodies and the principles oftheir interaction, the mechanism for the exercise byshareholders of their rights, and the principles of theCompany’s interaction with subsidiaries and dependentcompanies.The Regulations govern remuneration for theCompany’s executives and the improvement of theirmotivation to effectively manage financial, economic,and production activities of the Company andsubsidiaries and dependent companies.