Annual report 2010

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257 11.18 Orlovskoye Branch ofSberbank No. 5184258 11.19 Rodionovo-Nesvetayskoye Branch ofSberbank No. 5190259 11.20 Rodionovo-Nesvetayskoye Branch ofSberbank No. 5190260 11.21 Rodionovo-Nesvetayskoye Branch ofSberbank No. 5190261 11.22 Rodionovo-Nesvetayskoye Branch ofSberbank No. 5190262 11.23 Rodionovo-Nesvetayskoye Branch ofSberbank No. 5190263 11.24 Rodionovo-Nesvetayskoye Branch ofSberbank No. 5190264 11.25 Oktyabrskoye Branchof Sberbank No. 5410265 11.26 Oktyabrskoye Branchof Sberbank No. 5410266 11.27 Donetskoye Branch ofSberbank No. 7749267 11.28 VolgodonskoyeBranch No. 7931268 11.29 VolgodonskoyeBranch No. 7931269 11.30 VolgodonskoyeBranch No. 7931270 11.31 VolgodonskoyeBranch No. 7931271 11.32 VolgodonskoyeBranch No. 7931347510 Rostov Region Orlovsky settlement ul. M. Gorkogo 52 (863-75) 3-39-77346918 Rostov Region Novoshakhtinsk ul. Sadovaya 34 (86369) 2-27-02346580 Rostov Region Rodionovo-Nesvetayskaya slobodaul. Pushkinskaya 33 (86340) 3-11-89346350 Rostov Region Krasny Sulin ul. Zavodskaya 1 (86367) 5-32-33347879, Rostov Region Gukovo ul. Shakhtyorskaya 72 (86361) 3-21-90346311 Rostov Region Zverevo ul. Rizhskaya 13 (86355)4-26-44347800 Rostov Region Gukovo ul. Krupskoy 47 (86361) 5-28-97346480 Rostov Region Kamenolomniul. Krupskoy 57 (260) 2-24-70settlement2-31-90346500 Rostov Region Shakhty ul. Shevchenko 121 (262) 2-76-12346330 Rostov Region Donetsk ul. Gorkogo 60 (86368) 2-31-36347360 Rostov Region Volgodonsk ul. Koshevogo 2 (86392) 3-38-82347320 Rostov Region Tsimlyansk ul. Lenina 31/30(86392) 6-21-30347350 Rostov Region Romanovskaya stanitsa ul. 40 let Pobedy 12 (86392) 2-65-10347410 Rostov Region Dubovskoye village ul. Sadovaya 103 (86392) 5-12-86347430 Rostov Region Zavetnoye village ul. Kirova 14 (86392) 2-21-53
272 11.33 VolgodonskoyeBranch No. 7931273 11.34 VolgodonskoyeBranch No. 7931274 11.35 VolgodonskoyeBranch No. 7931275 11.36 BelokalitvinskoyeBranch of Sberbank No. 8273276 11.37 NovorossiyskoyeBranch No. 68277 11.38 Kurganinskoye BranchNo. 1584278 11.39 Yeyskoye Branch ofSberbank No. 1798279 11.40 KropotkinskoyeBranch of Sberbank No.1586280 11.41 Tikhoretskoye Branchof Sberbank No. 1802281 11.42 Temryukskoye Branchof Sberbank No. 1803282 11.43 Anapskoye Branch ofSberbank No. 1804283 11.44 Tuapsinskoye Branchof Sberbank No. 1805284 11.45 Tsentralnoye Branchof Sberbank No. 1806285 11.46 GelendzhikskoyeBranch of Sberbank No.1807286 11.47 Pavlovskoye Branchof Sberbank No. 1813287 11.48 Korenovskoye Branchof Sberbank No. 1814346460 Rostov Region Zimovniki urban-typesettlementul. Lenina 136 (86392) 3-19-65346660 Rostov Region Sloboda Bolshaya per. Zygina 17 (86392) 2-17-41Martynovka347480 Rostov Region Remontnoye village ul. Dzerzhinskogo 34 (86392) 3-11-61347040 Rostov Region Belaya Kalitva ul. Petrova 48 (86313) 2-64-39353900 Krasnodar Territory Novorossiysk ul. Sovetov 14 60-75-62352430 Krasnodar Territory Kurganinsk ul. Komsomolskaya 79 (86147) 2-31-21353680 Krasnodar Territory Yeysk ul. B. Khmelnitskogo 86 (86132) 7-05-65352380 Krasnodar Territory Kropotkin ul. Krasnaya 144 6-17-12352120 Krasnodar Territory Tikhoretsk ul. Oktyabrskaya 22A 7-05-14353500 Krasnodar Territory Temryuk ul. Oktyabrskaya 137,korp. 15-37-23353440 Krasnodar Territory Anapa ul. Lenina 14 (86133) 4-54-165-62-38352800 Krasnodar Territory Tuapse ul. K. Marksa 36 (86167) 3-04-032-85-54354000 Krasnodar Territory Sochi ul. Gorkogo 36 (8622) 62-28-29353460 Krasnodar Territory Gelendzhik ul. Kirova 56 (86141) 3-17-80352040 Krasnodar Territory Pavlovskaya stanitsa ul. Pushkina 245 5-44-98(ext. 129)353158 Krasnodar Territory Korenovsk ul. Krasnaya 108 (8-6142) 4-54-84
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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 240 and 241: 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 288 and 289: 227 10.43 Usinskoye Branch ofSberba
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
Page 338 and 339: 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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