Annual report 2010

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66 4.54 KrasnokamenskoyeBranch of Sberbank No.800567 4.55 Khilokskoye Branch ofSberbank No. 809168 4.57 Bodaybinskoye Branchof Sberbank No. 587settlementKrasnoarmeyskaya674670 Chita Region Krasnokamensk pr-t Stroiteley673200 Chita Region Khilok ul. Lenina 10666904 Irkutsk Region Bodaybo ul. Uritskogo 32(30245) 2-86-80(30237) 2-16-60(3952) 25-69-5169 5. Vostochno-Sibirsky HeadOffice70 5.1 Abakanskoye Branch No.860271 5.2 Kyzylskoye Branch No.859172 5.3 Abanskoye Branch ofSberbank No. 2400660028 Krasnoyarsk Territory Krasnoyarsk pr-t Svobodny 46 (3912) 59-80-5459-81-93655017 Republic of Khakassia Abakan ul. Pushkina 165 (39022) 5-94-114-34-45667000 Republic of Tuva Kyzyl ul. Kochetova 34A (39422) 3-59-333-58-21663740 Krasnoyarsk Territory Aban settlement ul. Pionerskaya 1 (263) 2-24-5573 5.4 Achinskoye Branch ofSberbank No. 180662150 Krasnoyarsk Territory Achinsk 8 mkr-n 14 (251) 7-51-622-32-8974 5.5 Balakhtinskoye Branchof Sberbank No. 2389662340 Krasnoyarsk Territory Balakhta urban-typesettlementul. Surikova 23 (248) 2-15-912-12-5375 5.6 B-Murtinskoye Branchof Sberbank No. 239076 5.7 Bogotolskoye Branch ofSberbank No. 236977 5.8 Boguchanskoye Branchof Sberbank No. 2402663060 Krasnoyarsk Territory B-Murta settlement ul. Partizanskaya 110 (218) 2-10-41662060 Krasnoyarsk Territory Bogotol ul. Kirova 26 (257) 2-31-96663430 Krasnoyarsk Territory Boguchany village per. S. Lazo 7 (262) 2-26-99
78 5.9 B-Uluyskoye Branch ofSberbank No. 704479 5.10 Divnogorskoye Branchof Sberbank No. 786480 5.11 YemelyanovskoyeBranch of Sberbank No.619081 5.12 Yeniseiskoye Branch ofSberbank No. 239182 5.13 ZheleznogorskoyeBranch of Sberbank No.770183 5.14 Zelenogorskoye Branchof Sberbank No. 7815662110 Krasnoyarsk Territory B-Uluy village ul. Sovetskaya 138 (259) 2-19-09663090 Krasnoyarsk Territory Divnogorsk ul. Grimau 4A (244) 2-33-46663020 Krasnoyarsk Territory Yemelyanovo urban-typesettlementul. Kooperativnaya 2A (233) 2-12-982-17-80663180 Krasnoyarsk Territory Yeniseisk ul. Babkina 2B (215) 2-46-59662971 Krasnoyarsk Territory Zheleznogorsk ul. Lenina 48B (297) 3-91-413-91-56663690 Krasnoyarsk Territory Zelenogorsk ul. Stroiteley 10A (269) 2-38-482-77-8684 5.15 Igarskoye Branch ofSberbank No. 244985 5.16 Ilanskoye Branch ofSberbank No. 244386 5.17 Irbeyskoye Branch ofSberbank No. 240387 5.18 Kazachinskoye Branchof Sberbank No. 239288 5.19 Kanskoye Branch ofSberbank No. 27989 5.20 Karatuzskoye Branch ofSberbank No. 238690 5.21 Kezhemskoye Branchof Sberbank No. 240491 5.22 KrasnoturanskoyeBranch of Sberbank No.2382663200 Krasnoyarsk Territory Igarka 1 mkr-n 7A (212) 2-17-34663800 Krasnoyarsk Territory Ilansky ul. Krasnaya 29 (273) 2-14-542-15-09663650 Krasnoyarsk Territory Irbeyskoye village ul. Lenina 54 (274) 3-14-37663100 Krasnoyarsk Territory Kazachinskoye village ul. Krasnoarmeyskaya 3 (216) 2-13-35663600 Krasnoyarsk Territory Kansk ul.Krasnopartizanskaya69/1 (261) 2-35-16662850 Krasnoyarsk Territory Karatuzskoye village ul. Lenina 23 (237) 2-16-05663491 Krasnoyarsk Territory Kodinsk pr-t Leninskogokomsomola10 (243) 7-02-07662660 Krasnoyarsk Territory Krasnoturansk village ul. Lenina 49 (234) 2-12-68
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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 226 and 227: 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 272 and 273: 9 3.1 Chelyabinskoye Branchof Sberb
Page 274 and 275: 36(39510) 4-00-764.24 Shelekhovskoy
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
Page 322 and 323: 45 Internal documents of the joint-
Page 324 and 325: 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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