Annual report 2010

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9 3.1 Chelyabinskoye Branchof Sberbank No. 8597454048 Chelyabinsk Region Chelyabinsk ul. Entuziastov 9A (3512) 67-14-2310 3.2 Bashkirskoye Branch ofSberbank No. 8598450059 Republic of Bashkortostan Ufa ul. Rikharda Zorge 5 (3472) 24-65-4511 3.3 Kurganskoye Branch ofSberbank No. 8599640022 Kurgan Region Kurgan ul. Gogolya 98 (3522) 48-96-8812 4. Baikalsky Head Office664047 Irkutsk Region Irkutsk ul. Deputatskaya 32 (3952) 25-41-5725-41-5413 4.1 Chitinskoye Branch ofSberbank No. 860067<strong>2010</strong> Chita Region Chita ul. im. PolinyOsipenko40 (3022) 33-60-2933-60-31144.2 Buryatskoye Branch ofSberbank No. 8601670031 Republic of Buryatia Ulan-Ude ul. Tereshkovoy 3B (3012) 28-50-4428-50-4115 4.3 Kirenskoye Branch ofSberbank No. 68716 4.4 Nizhneudinskoye Branchof Sberbank No. 240617 4. 5 Taishetskoye Branch ofSberbank No. 2410184.6 Bratskoye Branch ofSberbank No. 2413666710 Irkutsk Region Kirenskul.Kommunisticheskaya665110 Irkutsk Region Nizhneudinsk ul. Oktyabrskaya 68665008 Irkutsk Region Taishet ul. Gagarina 94665708 Irkutsk Region Bratsk ul. Lenina 72(39568) 2-16-08(39517) 7-15-14(39563) 2-04-33(3953) 43-48-3119 4.7 Zalarinskoye Branch ofSberbank No. 241520 4.8 Ziminskoye Branch ofSberbank No. 241621 4.9 Kachugskoye Branch ofSberbank No. 2417665370 Irkutsk Region Zalari settlement ul. Lenina 105665390 Irkutsk Region Zima ul. Podayurova 16666203 Irkutsk Region Kachug settlement ul. Pobedy 4(39512) 2-18-95(39514) 3-15-60(39540) 3-18-93
22 4.10 Kuytunskoye Branch ofSberbank No. 241823 4.11 Nizhne-IlimskoyeBranch of Sberbank No.241924 4.12 Tulunskoye Branch ofSberbank No. 242025 4.13 Usolskoye Branch ofSberbank No. 242126 4.14 CheremkhovskoyeBranch of Sberbank No.242327 4.15 Ust-Kutskoye Branch ofSberbank No. 242528 4.16 Alarskoye Branch ofSberbank No. 242629 4.17 Bokhanskoye Branch ofSberbank No. 242730 4.18 Ekhirit-BulugatskoyeBranch of Sberbank No.242831 4.19 Slyudyanskoye Branchof Sberbank No. 244432 4.20 Angarskoye Branch ofSberbank No. 769033 4.21 Mamsko-ChuyskoyeBranch of Sberbank No.769134 4.22 Chunskoye Branch ofSberbank No. 7730354.23 Ust-Ilimskoye Branchof Sberbank No. 7966665302 Irkutsk Region Kuytun settlementul. KrasnogoOktyabrya665653 Irkutsk Region Zhelezhogorsk-Ilimsky Kvartal 6 9665210 Irkutsk Region Tulun ul. Lenina 5665470 Irkutsk Region Usolye-Sibirskoye ul. Ordzhonikidze 31665413 Irkutsk Region Cheremkhovo ul. Nekrasova 17665780 Irkutsk Region Ust-Kut ul. Kirova 21A669452 Irkutsk Region Kutulik settlement ul. Matveeva 23A669311669001Ust-Ordyn Buryat AutonomousDistrictUst-Ordyn Buryat AutonomousDistrict28(39536) 4-14-82(39566) 3-29-40(39530) 2-29-61(39543) 6-32-34(39546) 5-24-94(39565) 5-19-28(39564) 3-74-84Bokhan settlement ul. Lesnaya 8 (39538) 25-841Ust-Ordynskysettlement665900 Irkutsk Region Slyudyankaper. Kommunalny 9ul. ParizhskoyKommuny665835 Irkutsk Region Angarsk 7 mkr-n 25666810 Irkutsk RegionMama urban-typesettlement7(39541) 3-18-32(39544) 51-6-43(3951) 50-45-19ul. Naberezhnaya 3 (39569) 25-49-20666514 Irkutsk Region Chunsky settlement ul. Lenina 56B666686 Irkutsk Region Ust-Ilimsk pr-t Mira 70(39567) 9-13-27(39535) 9-00-14
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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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Rybinsk
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Page 222 and 223: 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 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 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
Page 316 and 317: 18 Internal documents of the joint-
Page 318 and 319: 26 The board of d irectors has es t
Page 320 and 321: 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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