Annual report 2010

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391 12.85 SengileevskoyeBranch of Sberbank No.427439239312.86 Pavlovskoye Branchof Sberbank No. 428012.87 Ulyanovskoye Branchof Sberbank No. 7002394 12.88 CherdaklinskoyeBranch of Sberbank No.427539512.89 Surskoye Branch ofSberbank No. 4267396 12.90 PokhvistnevskoyeBranch of Sberbank No.424439712.91 Sergievskoye Branchof Sberbank No. 4245398 12.92 BolsheglushitskoyeBranch of Sberbank No.424939912.93 Kinelskoye Branch ofSberbank No. 4253400 12.94 KrasnoyarskoyeBranch of Sberbank No.425440140212.95 Tsentralnoye Branchof Sberbank No. 425712.96 Chapaevskoye Branchof Sberbank No. 4259433380 Ulyanovsk Region Sengiley433970 Ulyanovsk Region433310 Ulyanovsk Region433400 Ulyanovsk Region433240 Ulyanovsk RegionPavlovka urban-typesettlement, PavlovkaDistrictIsheevka urban-typesettlement, UlyanovskDistrictCherdakly urban-typesettlement, CherdaklyDistrictSurskoye urban-typesettlement, SurskoyeDistrictul.Krasnoarmeyskaya446450 Samara Region Pokhvistnevo ul. A. Vasilyeva446540 Samara Region Sergievsk village ul. Sovetskaya446180 Samara Region B. Glushitsa village ul. Gagarina446430 Samara Region Kinel ul. D. Bednogo446370 Samara Region Krasny Yar village ul. Komsomolskaya445011 Samara Region Togliatti ul. Lenina53 (8233) 2-24-58ul. Lenina 120 (8248) 2-20-54ul. Pervomayskaya 10 (8254) 2-15-74ul. Sovetskaya 33 (8231) 2-19-74ul. Sovetskaya 46 (8242) 2127763351448087(84656) 2-29-74(84645) 2-21-70(84673) 2-11-98(84653) 2-10-55(84654) 2-12-69(8482) 22-69-67446100 Samara Region Chapaevsk ul. Oktyabrskaya 10A (84839) 2-42-29
403 12.97 BezenchukskoyeBranch of Sberbank No.5846404 12.98 BolshechernigovskoyeBranch of Sberbank No.585040540640712.99 Shentalinskoye Branchof Sberbank No. 585512.100 Pestravskoye Branchof Sberbank No. 586512.101 Sovetskoye Branchof Sberbank No. 6994408 12.102NovokuybyshevskoyeBranch of Sberbank No.7723409 12.103 OtradnenskoyeBranch of Sberbank No.7802410 12.104 NeftegorskoyeBranch of Sberbank No.7914411 12.105 KomsomolskoyeBranch of Sberbank No.8212412 12.106 AvtozavodskoyeBranch of Sberbank No.8213413 12.107 PromyshlennoyeBranch of Sberbank No.823141412.108 Kirovskoye Branchof Sberbank No. 6991446150 Samara RegionBezenchuk urban-typesettlementul. Sovetskaya 56 (84676) 2-19-21446290 Samara Region B. Chernigovka village ul. Sovetskaya 138 (84672) 2-19-31446910 Samara Region Shentala village ul. Sovetskaya 9 (84652) 2-12-48446160 Samara Region Pestravka village ul. 50-letiya Oktyabrya 64 (84674) 2-11-76443066 Samara Region Samara ul. Dybenko 122 (846) 224-69-10446206 Samara Region Novokuybyshevsk ul. Dzerzhinskogo 29 (84635) 5-11-86446300 Samara Region Otradny ul. Pervomayskaya 30A (84661) 2-19-49446600 Samara Region Neftegorsk ul. Pobedy 9A (84670) 2-26-34445045 Samara Region Togliatti ul. L. Chaykinoy 79 (8482) 27-19-01445027 Samara Region Togliatti ul. Yubileynaya 55 (8482) 34-89-39443111 Samara Region Samara ul. N-Vokzalnaya 130 (846) 927-45-31443077 Samara Region Samara ul. Sovetskaya 2/144 (846) 954-33-44
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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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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 296 and 297: 341 12.33 ZemetchinskoyeBranch of S
Page 298 and 299: 36712.59 Yenotaevskoye Branchof Sbe
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
Page 346 and 347: 2production pl ant l ocated at : Re
Page 348 and 349: 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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