Annual report 2010

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227 10.43 Usinskoye Branch ofSberbank No. 8123228 10.44 Udmurtskoye BranchNo. 8618229 10.45 Balezinskoye BranchNo. 4451230 10.46 Vavozhskoye BranchNo. 4464231 10.47 Votkinskoye BranchNo. 1663232 10.48 Glazovskoye BranchNo. 4450233 10.49 Igrinskoye Branch No.5912234 10.50 Kambarskoye BranchNo. 5773235 10.51 Kiznerskoye BranchNo. 5989236 10.52 Mozhginskoye BranchNo. 4465237 10.53 Sarapulskoye BranchNo. 78238 10.54 Uvinskoye Branch No.448211. Yugo-Zapadny Head239 Office240 11.1 Krasnodarskoye Branchof Sberbank No. 8619241 11.2 Adygeyskoye Branch ofSberbank No. 8620169711 Komi Republic Usinsk ul. Molodyozhnaya 24 (82144) 4-20-66426057 Udmurtian Republic Izhevsk ul. Krasnaya 105 (3412) 48-95-39427550 Udmurtian Republic Balezino settlement ul. Engelsa 5 (34166) 2-17-03427310 Udmurtian Republic Vavozh villageul.Internatsionalnaya44A (34155) 2-19-08427430 Udmurtian Republic Votkinsk ul. Sporta 8 (34145) 5-02-01427620 Udmurtian Republic Glazov ul. Kirova 7 (34141) 5-70-59427145 Udmurtian Republic Igra settlement ul. Sovetskaya 37 (34134) 3-02-29427950 Udmurtian Republic Kambarka ul. Lenina 60 (34153) 2-36-69427710 Udmurtian Republic Kizner settlement ul. Krasnaya 21 (34154) 3-19-38427790 Udmurtian Republic Mozhga ul. Falaleeva 3 (34139) 3-63-26427960 Udmurtian Republic Sarapul ul. Azina 33(34147)4-01-304-01-32427260 Udmurtian Republic Uva settlement ul. Pushkina 36 (34130) 5-06-24344006 Rostov Region Rostov-on-Don ul. Pushkinskaya 116 (8632) 67-07-59350000 Krasnodar Territory Krasnodar ul. Gimnazicheskaya 65 (8612) 19-02-33385011 Republic of Adygeya Maikop ul. Dimitrova 4/2 (87725) 3-93-00
242 11.3 Rostovskoye BranchNo. 5221243 11.4 Millerovskoye BranchNo. 275244 11.5 Salskoye Branch ofSberbank No. 0625245 11.6 Salskoye Branch ofSberbank 0625/055246 11.7 Taganrogskoye Branchof Sberbank No. 1548247 11.8 NovocherkasskoyeBranch of Sberbank No.1799248 11.9 NovocherkasskoyeBranch of Sberbank No.1799249 11.10 Kamenskoye Branchof Sberbank No. 1801250 11.11 M-KurganskoyeBranch of Sberbank No.1820251 11.12 ZernogradskoyeBranch of Sberbank No.1824252 11.13 SholokhovskoyeBranch of Sberbank No.1830253 11.14 Morozovskoye Branchof Sberbank No. 1835254 11.15 Batayskoye Branch ofSberbank No. 5154255 11.16 Batayskoye Branch ofSberbank 5154/026256 11.17 Bagaevskoye Branchof Sberbank No. 5155344 082 Rostov Region Rostov-on-Don per. Bratsky 41 (863) 267-35-52346130 Rostov Region Millerovo per. Gazetny 5A (215) 3-07-67347630 Rostov Region Salsk ul. Kirova 5 (86372) 3-24-99347570 Rostov Region Peschanokopskoye ul. Kooperativnaya 115 (86373) 9-13-85village347900 Rostov Region Taganrog ul. Petrovskaya 74 (8634) 61-36-86346429 Rostov Region Novocherkassk pr-t Platovsky 59B (863 52) 2-18-05346700 Rostov Region Aksay ul. Dzerzhinskogo 1D (250) 5-81-82347800 Rostov Region Kamensk-Shakhtinsky ul. Lenina 49 (265) 7-38-13346970 Rostov Region M-Kurgan ul. Pobedy 9 (86341) 3-21-40347740 Rostov Region Zernograd ul. Lenina 2 (8259) 3-28-02346270 Rostov Region Veshenskaya stanitsa ul. Sovetskaya 85 (211) 2-22-00347210 Rostov Region Morozovsk ul. Podtyolkova 27 (86314) 4-12-844-27-54346880 Rostov Region Bataysk ul. Rabochaya 77 (254) 2-21-595-60-44346780 Rostov Region Azov ul. Leningradskaya 61 (242) 4-48-584-03-32346610 Rostov Region Bagaevskaya stanitsa ul. Podroykina 6 ( 257) 3-28-71
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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 238 and 239: 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 286 and 287: 201 10.18 Solikamskoye Branch4929/0
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
Page 336 and 337: 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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