Annual report 2010

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488 17.4 Zavodoukovskoye627140 Tyumen RegionBranch of Sberbank No.Zavodoukovsk ul. Glazunovskaya 1 (34542) 6-02-267917489 17.5 Nizhnetavdinskoye 626020 Tyumen RegionBranch of Sberbank No.Nizhnyaya Tavda ul. Mira 4 2-30-101656490 17.6 Tobolskoye 626150 Tyumen Region Tobolsk ul. Remezova 124 (34511) 4-15-83491 17.7 Tyumenskoye Branchof Sberbank No. 5772492 17.8 Uvatskoye Branch ofSberbank No. 1792493 17.9 Yarkovskoye Branch ofSberbank No. 1657494 17.10 Khanty-MansiyskoyeBranch of Sberbank No.1791495 17.11 Surgutskoye Branch ofSberbank No. 5940625008 Tyumen Region Tyumen ul. Moskovsky trakt 14A (3452) 24-18-14626170 Tyumen Region Uvat village ul. Oktyabrskaya 64A 2-10-09626050 Tyumen Region Yarkovo village ul. Lenina 107 (231) 2-53-35628011 Khanty-Mansijsk AutonomousDistrict – Yugra628400 Khanty-Mansijsk AutonomousDistrict – Yugra496 17.12 Urayskoye Branch No. 628285 Khanty-Mansijsk AutonomousDistrict – Yugra497 17.13 NefteyuganskoyeBranch of Sberbank No.7962498 17.14 Oktyabrskoye Branchof Sberbank No. 5934499 17.15 NizhnevartovskoyeBranch No. 5939628300 Khanty-Mansijsk AutonomousDistrict – Yugra628100 Khanty-Mansijsk AutonomousDistrict – Yugra628615 Khanty-Mansijsk AutonomousDistrict – YugraKhanty-Mansiysk ul. Dzerzhinskogo 16 2-90-02Surgut ul. Dzerzhinskogo 5 (167) 23-03-47Uray ul. Lenina 90 (34676) 2-63-72Nefteyugansk 1 25 (3461) 22-65-82Oktyabrskoye urban-typesettlementul. Kalinina 41A (34678) 2-05-80Nizhnevartovsk ul. Internatsionalnaya 10 (3466) 44-65-78(ext. 274)500 17.16 BeryozovskoyeBranch of Sberbank No.5931501 17.17 Kondinskoye Branchof Sberbank 5932628140 Khanty-Mansijsk AutonomousDistrict – Yugra628 200 Khanty-Mansijsk AutonomousDistrict – YugraBeryozovo settlement ul. Lenina 12 (34674) 2-21-85(ext. 108)Mezhdurechenskysettlementul. Volgogradskaya 12 (34674) 3-42-62
502 17.18 Sovetskoye Branch ofSberbank No. 7892628240 Khanty-Mansijsk AutonomousDistrict – YugraSovetsky ul. Sovetskaya 12A (34675) 3-39-65503 17.18 Megionskoye Branchof Sberbank No. 8564504 17.19 Kogalymskoye Branchof Sberbank No. 8413505 17.20 Nyaganskoye Branchof Sberbank No. 8448506 17.21 Beloyarskoye Branchof Sberbank No. 8540507 17.22 SalekhardskoyeBranch of Sberbank No.1790508 17.23 Nadymskoye509 17.24 Tazovskoye Branch ofSberbank 5937510 17.25 LabytnangskoyeBranch No. 8291511 17.26 NovourengoyskoyeBranch of Sberbank No.8369628680 Khanty-Mansijsk AutonomousDistrict – Yugra628481 Khanty-Mansijsk AutonomousDistrict – Yugra628181 Khanty-Mansijsk AutonomousDistrict – Yugra628162 Khanty-Mansijsk AutonomousDistrict – Yugra629008 Khanty-Mansijsk AutonomousDistrict – YugraYamalo-Nenets Autonomous629730District629350 Yamalo-Nenets AutonomousDistrict629400 Yamalo-Nenets AutonomousDistrict629300 Yamalo-Nenets AutonomousDistrict512 17.27 Noyabrskoye 629810 Yamalo-Nenets AutonomousDistrict513 17.28 Gubkinskoye Branchof Sberbank No. 8495629830 Yamalo-Nenets AutonomousDistrictMegion ul. Neftyanikov 33 (34663) 3-90-32(ext. 129)Kogalym ul. Molodyozhnaya 18 2-85-18Nyagan 1 mkr-n 33, blok (34672) 5-45-581Beloyarsky 3 mkr-n 31 (34670) 2-21-92Salekhard ul. Respubliki 41 (34922) 3-27-45Nadym pr-t Leningradsky 11 (34995) 37-3-18Tazovsky settlement ul. Pochtovaya 27 2-25-47Labytnangi ul. Pervomayskaya 27 (34992) 5-77-02(ext. 126)Novy Urengoy mkr-n Mirny 6 (349)Noyabrsk ul. Mira 76 (3496) 35-43-57Gubkinsky 9 mkrn 11 (34936) 3-37-38
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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)
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Date ofTaking OfficeinManagementBod
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2010 JSC IDGC Holding2010 JSC FGC U
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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 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 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
Page 352 and 353: 8S. I. Shmatko, N. N. Shvets, G. F.
Page 354 and 355: 28. Defining of the position of JSC
Page 356 and 357: 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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