Annual report 2010

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341 12.33 ZemetchinskoyeBranch of Sberbank No.382834212.34 Kamenskoye Branchof Sberbank No. 4285343 12.35 Kamenskoye Branchof Sberbank No. 4285,Additional Office No. 52344 12.36 Kamenskoye Branchof Sberbank No. 4285,Additional Office No. 73345 12.37 KameshkirskoyeBranch of Sberbank No.4276346 12.38 KolyshleyskoyeBranch of Sberbank No.3996347 12.39 Kuznetskoye Branchof Sberbank No. 8153,Additional Office No. 73348 12.40 Kuznetskoye Branchof Sberbank No. 8153,Additional Office No. 80349 12.41 Kuznetskoye Branchof Sberbank No. 8153,Additional Office No. 6935012.42 Luninskoye Branch ofSberbank No. 4288351 12.43 M-SerdobinskoyeBranch of Sberbank No.401435235312.44 Mokshanskoye Branchof Sberbank No. 428912.45 Nikolskoye Branch ofSberbank No. 4278442000 Penza RegionZemetchino urban-typesettlementul. Lenina 169 (84155) 2-21-54442240 Penza Region Kamenka ul. Tsentralnaya 14 (84156) 5-30-84442250 Penza Region Belinsk pl. Komsomolskaya 12 (84153) 2-13-64442100 Penza Region442450 Penza RegionPachelma urban-typesettlementRussky Kameshkirvillageul. Kirova 30 (84152) 2-14-83ul. Radishcheva 3 (84145) 2-18-86442830 Penza Region Kolyshley settlement ul. Sovetskaya 22 (84146) 2-17-42442530442570442480Penza RegionPenza RegionPenza RegionKuznetsk ul. Steklovskaya 89 (84157) 2-86-83Sosnovoborsk urbantypesettlementul. Frunze 21A (84168) 2-12-56Neverkino village ul. Komsomolskaya 25 (84164)442730 Penza Region Lunino work settlement ul. Kooperativnaya 47 (84161) 2-19-12442800 Penza Region M-Serdoba village ul. Leninskaya 41 (84162) 2-13-35442370 Penza RegionMokshan worksettlementul. Penzenskaya 7 (84150) 2-27-34442680 Penza Region Nikolsk ul. Chaykovskogo 1 (84165) 2-19-47
354 12.46 NizhnelomovskoyeBranch of Sberbank No.429135535635712.47 Penzenskoye Branchof Sberbank No. 510012.48 Serdobskoye Branchof Sberbank No. 400012.49 Tamlinskoye Branchof Sberbank No. 4001358 12.50 ShemysheyskoyeBranch of Sberbank No.427735912.51 Saratovskoye Branchof Sberbank No. 8622360 12.52 AstrakhanskoyeBranch of Sberbank No.862536112.53 Akhtubinskoye Branchof Sberbank No. 3976362 12.54 KharabalinskoyeBranch of Sberbank No.397936336436512.55 Limanskoye Branch ofSberbank No. 857512.56 Znamenskoye Branchof Sberbank No. 857412.57 Ikryaninskoye Branchof Sberbank No. 3983366 12.58 KrasnoyarskoyeBranch of Sberbank No.3980442150 Penza Region Nizhny Lomov ul. Lenina 52 (84154) 2-12-56440068 Penza Region Penza DOS 3A (88412) 37-60-11442865 Penza Region Serdobsk ul. Pushkina 26 (84167) 2-02-36442900 Penza Region442430 Penza RegionTamala urban-typesettlementShemysheyka worksettlementul. Sovetskaya 2 (84169) 2-18-77ul. Lenina 73 (84159) 2-11-91410600 Saratov Region Saratov ul. Vavilova 1/7(845 2) 50-82-0373-40-4750-75-21414000 Astrakhan Region Astrakhan ul. Kirova 41 (8512) 32-11-44416510 Astrakhan Region Akhtubinsk ul. Shcherbakova 7 (85141) 3-52-77416010 Astrakhan Region Kharabaliul.Internatsionalnaya2 (85148) 5-25-38416410 Astrakhan Region Liman settlement ul. Elektricheskaya 1 (85147) 2-24-81416540 Astrakhan Region Znamensk ul. Sovetskoy Armii 41 (85140) 2-39-32416370 Astrakhan Region Ikryanoye village ul. Sovetskaya 40 (85144) 2-10-44416150 Astrakhan Region Krasny Yar settlement ul. Karla Marksa 43A (85146) 9-13-44
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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 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 294 and 295: 31731831912.9 Pavlovskoye Branch of
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
Page 344 and 345: 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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