Annual report 2010

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415 13. Severo-Zapadny HeadOffice191124 Saint Petersburg Saint Petersburg ul. KrasnogoTekstilshchika2 (812) 329-86-53329-86-52416 13.1 KaliningradskoyeBranch of Sberbank No.8626417 13.2 Murmanskoye Branchof Sberbank No. 8627418 13.3 Karelskoye Branch ofSberbank No. 8628419 13.4 Novgorodskoye Branchof Sberbank No. 8629420 13.5 Pskovskoye Branch ofSberbank No. 8630236006 Kaliningrad Region Kaliningrad Moskovsky pr-t 24 (0112) 35-17-10183038 Murmansk Region Murmansk pr. Lenina 37 (8152) 28-03-78185035 Republic of Karelia Petrozavodsk ul. Antikaynena 2 (8142) 71-94-10173025 Novgorod Region Veliky Novgorod pr. Mira 44/20 (81629) 8-62-30180000 Pskov Region Pskov pr. Oktyabrsky 23/25 (8112) 19-88-48421 14. Dalnevostochny HeadOffice422 14.1 Pimorskoye Branch ofSberbank No. 8635423 14.2 BlagoveshchenskoyeBranch of Sberbank No.8636424 14.3 Nikolayevskoye Branchof Sberbank No. 692680011 Khabarovsk Territory Khabarovsk ul. Brestskaya 4 (4212) 78-32-35690950 Primorie Territory Vladivostok ul. Semyonovskaya 22 (4232) 42-20-1542-21-38675000 Primorie Territory Blagoveshchensk ul. Zeyskaya 240 (4162) 59-50-14682460 Khabarovsk Territory Nikolayevsk-on-Amur ul. Kantera 29 (2352) 2-37-64425 14.4 Sovgavanskoye Branchof Sberbank No. 4154682880 Khabarovsk Territory Sovetskaya Gavan ul. Ploshchad Pobedy 7 (238) 4-46-32426 14.5 BirobidzhanskoyeBranch of Sberbank No.4157682200 Jewish Autonomous Region,Khabarovsk TerritoryBirobidzhanul. Sholom-Aleykhema16 (42622) 4-02-09
427 14.6 Tsentralnoye Branch ofSberbank No. 4205681017 Khabarovsk Territory Komsomolsk-on-Amur ul. Alleya Truda 57/8 (27) 57-82-56428 14.7 ChegdomynskoyeBranch of Sberbank No.5529682030 Khabarovsk Territory Chegdomyn urbantypesettlementul. Tsentralnaya 48 (249) 5-48-49429 14.8 Ussuriyskoye Branch ofSberbank No. 4140692519 Primorie Territory Ussuriysk ul. Oktyabrskaya 56 (4234) 32-29-40430 14.9 Spasskoye Branch ofSberbank No. 4141692245 Primorie Territory Spassk-Dalny ul. Leninskaya 42 (42352) 2-29-43431 14.10 DalnerechenskoyeBranch of Sberbank No.4155692100 Primorie Territory Dalnerechinsk ul. Lenina 61 (42356) 22-0-66432 14.11 NakhodkinskoyeBranch of Sberbank No.7151692904 Primorie Territory Nakhodka ul. Portovaya 3 (4236) 67-90-41433 14.12 Okhinskoye Branch ofSberbank No. 4170694460 Sakhalin Region Okha ul. Sovetskaya 32 (42437) 2-36-79434 14.13 Poronayskoye Branchof Sberbank No. 7311694240 Sakhalin Region Poronaysk ul. Oktyabrskaya 68 (42431) 5-08-83435 14.14 Arsenyevskoye Branchof Sberbank No. 7718692337 Primorie Territory Arsenyev ul. Leninskaya 10A (42361) 4-46-62
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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
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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 300 and 301: 391 12.85 SengileevskoyeBranch of S
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
Page 350 and 351: 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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Annual report 2010

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