Annual report 2010

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Amendments to Certain Legislative Acts of the Russian Federation”February 18, 2010 5-665 The instructions issued by the Government of the Russian Federation February 19, 2010 March 1, 2010concerning the disclosure of information on the implementation ofinvestment programs and the production facilities planned to be putinto operation in 2009–2010March 1, 2010 5-813 The instructions issued by the Government of the Russian Federation March 1, 2010 March 18, 2010in relation to letter from Metalloinvest Management Companyconcerning increased electricity transportation tariffs of IDGC of theCenter (Belgorodenergo) for 2010February 24, 2010 5-730 The instructions issued by the Government of the Russian Federation February 25, 2010 March 12, 2010in relation to letter NSh-3485 (Shvets) concerning proposals foramendments to Russian laws with respect to network connectionMarch 12, 2010 12-1034 Concerning the development of a draft of the comprehensive strategy March 15, 2010 March 18, 2010for socioeconomic development of the North Caucasian FederalDistrictMarch 9, 2010 12-929 I. Concerning the investment program of the electricity industry March 10, 2010 March 22, 2010March 9, 2010 12-929 I. Concerning the investment program of the electricity industry March 10, 2010 March 30, 2010March 5, 2010 5-918 The instructions issued by the Government of the Russian Federation March 9, 2010 March 19, 2010in relation to the letter from Concord Management and Consulting(Prigozhin, 0310/1760) concerning power supply for a productionfacility under constructionMarch 12, 2010 5-1013 The instructions issued by the Government of the Russian Federation March 19, 2010 April 2, 2010(Shuvalov, 1022p-P9) concerning the Action Plan to Implement thePrincipal Measures of Governmental Tariff and Price Policy in theInfrastructure Sector for 2010–2011March 9, 2010 12-929 I. Concerning the investment program of the electricity industry March 10, 2010 April 2, 2010January 11, 2010 5-1 The instructions issued by the Government of the Russian Federation January 11, 2010 March 31, 2010concerning the implementation of the Federal Law “On EnergyConservation and Energy Efficiency Enhancement and onAmendments to Certain Legislative Acts of the Russian Federation”March 16, 2010 5-1072 The instructions issued by the Government of the Russian Federation March 16, 2010 March 29, 2010concerning the List of Instructions Concerning Preparations for theEighth Visit of IOC Experts on Construction and Transportation April6–9, 2010January 11, 2010 5-1 The instructions issued by the Government of the Russian Federation January 11, 2010 March 31, 2010concerning the implementation of the Federal Law “On EnergyConservation and Energy Efficiency Enhancement and onAmendments to Certain Legislative Acts of the Russian Federation”April 9, 2010 5-1522 The instructions issued by the Government of the Russian Federationin relation to the letter from the Ministry of Regional Development ofthe Russian Federation (Reylyan, 2-YuR/04) concerning an audit ofwhether the amount of financing for the construction of OlympicGames facilities is reasonableApril 9, 2010 April 13, 2010
April 12, 2010 5-1535 The instructions issued by the Government of the Russian Federation April 12, 2010 April 15, 2010based on the March 29, 2010, meeting of the Committee onOperational Matters of the Interdepartmental Commission for thePreparation and Holding of the 2014 Sochi XXII Winter Olympics andXI Paralympics of the Russian President’s Council for theDevelopment of Physical Culture and Sport, Excellence in Sports,Preparation and Organization of the 2014 Sochi XXII WinterOlympics and XI Paralympics, and the 2013 Kazan XXVII SummerWorld UniversiadeMarch 9, 2010 12-929 I. Concerning the investment program of the electricity industry March 10, 2010 April 20, 2010March 9, 2010 12-929 I. Concerning the investment program of the electricity industry March 10, 2010 April 20, 2010April 12, 2010 5-1534 The instructions issued by the Government of the Russian Federation April 12, 2010 April 22, 2010in relation to the letter from the Ministry of Energy of the RussianFederation (Sechin, SV-10194/09) concerning electricity tariffs in theRepublic of BuryatiaApril 15, 2010 5-1644 The instructions issued by the Government of the Russian Federation April 19, 2010 April 30, 2010in relation to the list of instructions of the President of the RussianFederation based on the March 23, 2010, meeting of the RussianPresident’s Commission for Modernization and TechnologicalDevelopment of Russia’s Economy (Pr-839)April 26, 2010 5-1795 Concerning the improvement of government (tariff) regulation in the April 26, 2010 May 13, 2010infrastructure sector for the purpose of enhancing the RussianEconomy’s attraction to investorsJanuary 11, 2010 5-1 The instructions issued by the Government of the Russian Federation January 14, 2010 May 20, 2010concerning the implementation of the Federal Law “On EnergyConservation and Energy Efficiency Enhancement and onAmendments to Certain Legislative Acts of the Russian Federation”March 9, 2010 12-929 I. Concerning the investment program of the electricity industry March 10, 2010 May 19, 2010March 9, 2010 12-929 I. Concerning the investment program of the electricity industry March 10, 2010 May 14, 2010May 13, 2010 12-2077 Concerning the development of the North Caucasus electric power May 14, 2010 May 24, 2010industryMay 17, 2010 12-2117 I. Concerning the establishment of the task force on energy efficiency May 18, 2010 September 2, 2010of the Government Commission on the Fuel and Energy Complexand Regeneration of the Mineral and Raw Materials Base II.Concerning the establishment of the task force on monitoring andmanagement of hydrocarbon reserves of the GovernmentCommission on the Fuel and Energy Complex and Regeneration ofthe Mineral and Raw Materials BaseOctober 14, 2009 12-3755 Concerning problems of the power plant industry in light ofOctober 16, 2009 May 12, 2010implementing the investment program for the development of theelectric power industryMay 13, 2010 12-2077 Concerning the development of the North Caucasus electric power May 14, 2010 May 21, 2010industryMarch 9, 2010 12-929 I. Concerning the investment program of the electricity industry March 10, 2010 May 28, 2010
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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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Kaliningrad
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Izhevsk
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Ulyanovsk
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Omsk
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Stavropol Territory
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Ekaterinburg
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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
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Moscow State Pedagogical University
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Period of Employment Entity Name an
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1. Experimental Nuclear Physics2. B
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Date ofTaking OfficeinManagementBod
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Positions held over the past 5 year
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Regulations for the Convening and H
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Regulations for Information Policy
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9 3.1 Chelyabinskoye Branchof Sberb
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36(39510) 4-00-764.24 Shelekhovskoy
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66 4.54 KrasnokamenskoyeBranch of S
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92 5.23 Krasnoyarskoye CityBranch o
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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
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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
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Page 318 and 319: 26 The board of d irectors has es t
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Page 326 and 327: 64 The board of directors has appro
Page 328 and 329: 75 The audit committee evaluates th
Page 332 and 333: May 26, 2010 12-2296 Concerning the
Page 334 and 335: July 19, 2010 5-3138 The instructio
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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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Page 354 and 355: 28. Defining of the position of JSC
Page 356 and 357: 46. Defining of the position of JSC
Page 358 and 359: 6OAO Nurenergo as the SellerSubject
Page 360 and 361: M I N U T E Sof the Meeting of the
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Page 374 and 375: 1511.2. Member of the Board of Dire
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Page 378 and 379: 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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M I N U T E Sof the Meeting of the
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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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