Annual report 2010

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31731831912.9 Pavlovskoye Branch ofSberbank No. 428012.10 Alekseevskoye Branchof Sberbank No. 400312.11 Volzhskoye Branch ofSberbank No. 8553433970 Ulyanovsk RegionPavlovka urban-typesettlement, PavlovkaDistrictul. Lenina 120 (8248) 2-20-54403240 Volgograd Region Alekseevskaya stanitsa ul. Lenina 32 (84446) 3-16-51404131 Volgograd Region Volzhsky ul. Mira 71 (8443) 56-95-92320 12.12 GorodishchenskoyeBranch of Sberbank No.8303321 12.13 Yelanskoye Branch ofSberbank No. 3990322 12.14 Ilovlinskoye Branch ofSberbank No. 395332312.15 Kalachevskoye Branchof Sberbank No. 3952324 12.16 KamyshinskoyeBranch of Sberbank No.712532532632712.17 Kirovskoye Branch ofSberbank No. 582412.18 Kletskoye Branch ofSberbank No. 395112.19 Kotovskoye Branch ofSberbank No. 4051328 12.20 KrasnoarmeyskoyeBranch of Sberbank No.7247404012 Volgograd RegionGorodishche urbantypesettlementpl. Pavshikh Bortsov 2 (84468) 5-23-97403700 Volgograd Region Yelan work settlement ul. L. Tolstogo 42 (84452) 5-37-50403070 Volgograd Region Ilovlya work settlement ul. Budyonnogo 2 (84467) 5-28-30404503 Volgograd Region Kalach-na-Donu ul. Oktyabrskaya 281 (84472) 3-36-23403850 Volgograd Region Kamyshin ul. Bazarova 101 (84457) 5-18-59400079 Volgograd Region Volgograd ul. 64 Armii 44 (8442) 42-34-44403530 Volgograd Region Kletskaya stanitsa ul. Pokalchuka 25 (84466) 4-19-92403810 Volgograd Region Kotovo ul. Pobedy 5 (84455) 4-18-61400026 Volgograd Region Volgogradpr-t GeroevStalingrada50A (8442) 67-37-68
329 12.21 MikhaylovskoyeBranch of Sberbank No.400633012.22 Nikolaevskoye Branchof Sberbank No. 3985331 12.23 NovoanninskoyeBranch of Sberbank No.400833233333433533633712.24 Oktyabrskoye Branchof Sberbank No. 404712.25 Pallasovskoye Branchof Sberbank No. 403512.26 Uryupinskoye Branchof Sberbank No. 401212.27 Frolovskoye Branch ofSberbank No. 395012.28 Penzenskoye Branchof Sberbank No. 862412.29 Penzenskoye Branchof Sberbank No. 8624338 12.30 BashmakovskoyeBranch of Sberbank No.4282339 12.31 BessonovskoyeBranch of Sberbank No.8459340 12.32 GorodishchenskoyeBranch of Sberbank No.4281403300 Volgograd Region Mikhaylovka ul. Poperechnaya 1 (84463) 5-20-78404040 Volgograd Region Nikolaevsk ul. Shevchenko 11 (84494) 6-16-65403950 Volgograd Region Novoanninsky404320 Volgograd RegionOktyabrsky worksettlementper. KarlaLibknekhta2 (84447) 5-67-90ul. Lenina 36 (84475) 6-11-53404230 Volgograd Region Pallasovka ul. Lenina 15 (84492) 6-94-90403120 Volgograd Region Uryupinsk ul. Chaykinoy 1A (84442) 4-54-65403530 Volgograd Region Frolovo ul. Florovskaya 4 (84465) 2-46-28440000 Penza Region Penza ul. Suvorova 81 (88412) 42-98-94440000 Penza Region Penza ul. Suvorova 81 (88412) 42-98-98442060 Penza RegionBashmakovo worksettlementul. 8 Marta 10 (84143) 2-12-56442780 Penza Region Bessonovka village ul. Nagornaya 12A (84140) 2-13-43442310 Penza Region Gorodishche ul. Moskovskaya 76 (84158) 3-22-89
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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 244 and 245: JSC IDGC Holding. Annual Report 201
Page 246 and 247: 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 290 and 291: 257 11.18 Orlovskoye Branch ofSberb
Page 292 and 293: 288 11.49 Ust-LabinskoyeBranch of S
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
Page 340 and 341: Government of the Russian Federatio
Page 342 and 343: 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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