Annual report 2010

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201 10.18 Solikamskoye Branch4929/077202 10.19 Solikamskoye Branch4929/083203 10.20 KrasnokamskoyeBranch of Sberbank No.5293204 10.21 Permskoye Branch ofSberbank No. 5294205 10.22 Ochyorskoye BranchNo. 6131, Zapadno-UralskyHead Office206 10.23 GubakhinskoyeBranch of Sberbank No.6897207 10.24 GubakhinskoyeBranch of Sberbank No.6897/056208 10.25 GubakhinskoyeBranch of Sberbank No.6897/064209 10.26 GubakhinskoyeBranch of Sberbank No.6897/072210 10.27 BereznikovskoyeBranch of Sberbank No.8405211 10.28 Komi Branch No.8617212 10.29 Komi Branch ofSberbank No. 8617618590 Perm Region Krasnovishersk ul. Sportivnaya 17 (243)2-11-75618601 Perm Region Cherdyn ul. Lenina 65 (240)2-11-46617060 Perm Region Krasnokamsk ul. Bolshevistskaya 46 (34273) 3-55-85614065 Perm Region Perm ul.Verkhnemullinskaya74 (342) 210-20-78219-98-77617140 Perm Region Ochyor ul. Kalinina 22 (278) 3-51-48618250 Perm Region Gubakha pr-t Lenina 51 (248) 4-87-42618320 Perm Region Aleksandrovsk ul. Mashinostroiteley 4 (274) 3-11-30618270 Perm Region Gremyachinsk ul. Lenina 112 (250) 2-77-62618350 Perm Region Kizel ul. Sovetskaya 14 (255) 4-27-134-35-12618 425 Perm Region Berezniki ul. Yubileynaya 127 (34242)5-57-42167981 Komi Republic Syktyvkar GSP-1, ul. Sovetskaya 18 (8212) 21-68-5721-61-72167000 Komi Republic Syktyvkar ul. Kutuzova 5 (8212) 28-67-59213 10.30 Sysolskoye Branch ofSberbank No. 4100168100 Komi Republic Vizinga village ul. Sovetskaya 36 (82131) 9-25-99
214 10.31 Priluzskoye Branch ofSberbank No. 4101168130 Komi Republic Obyachevo village ul. Mira 68 (82133) 2-33-95215 10.32 Ust-Vymskoye Branchof Sberbank No. 4102169040 Komi Republic Aykino village ul. Tsentralnaya 189 (82134) 2-15-76216 10.33 Udorskoye Branch No.4103169240 Komi Republic Koslan village ul. Sovetskaya 12 (82135) 3-35-75217 10.34 Ust-KulomskoyeBranch of Sberbank No.4105218 Izhemskoye Branch ofSberbank No. 4106219 10.35 Ust-TsilemskoyeBranch 4107220 10.36 Troitsko-PechorskoyeBranch of Sberbank No.4109221 10.37 KnyazhpogostskoyeBranch of Sberbank No.6268222 10.38 Ukhtinskoye Branchof Sberbank No. 6269223 10.39 Pechorskoye Branchof Sberbank No. 6909224 10.40 Vorkutinskoye Branchof Sberbank No. 7128225 10.41 KoygorodskoyeBranch of Sberbank No.7552226 10.42 Intinskoye Branch ofSberbank No. 7729168060 Komi RepublicUst-Kulom village ul. Lenina 2(82137) 9-30-72169460 Komi Republic Izhma village ul. Sovetskaya 51A (82140) 9-46-78169480 Komi Republic Ust-Tsilma village ul. Novy kvartal 1B (82141) 9-29-62169420 Komi Republic Troitsko-Pechorsksettlementul. Sovetskaya 42 (82138) 9-18-39169200 Komi Republic Yemva ul. Pervomayskaya 30 (82139) 2-20-06169300 Komi Republic Ukhta pr-t Lenina 75 (82147) 2-74-99169600 Komi Republic Pechora ul. Gagarina 21 (82142) 7-22-86169906 Komi Republic Vorkuta ul. Moskovskaya 15 (82151) 7-05-99168170 Komi Republic Koygorodok village ul. Sovetskaya 24 (82132) 9-15-97169840 Komi Republic Inta ul. Mira 25A (82145) 6-05-26
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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 236 and 237: 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 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 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
Page 326 and 327: 64 The board of directors has appro
Page 328 and 329: 75 The audit committee evaluates th
Page 330 and 331: Amendments to Certain Legislative A
Page 332 and 333: May 26, 2010 12-2296 Concerning the
Page 334 and 335: 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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