Annual report 2010

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May 26, 2010 12-2296 Concerning the joint project of Power Machines and FGC UES to May 27, 2010 June 2, 2010commercialize the production of high-voltage equipment for electricitynetworksMay 20, 2010 5-2203 The instructions issued by the Government of the Russian Federation May 20, 2010 June 3, 2010in relation to the letter from Raspadskaya Coal Company (Kozovoy,01-01-506 dated May 11, 2010) concerning the financing of therehabilitation of external electricity supplyMay 21, 2010 5-2221 Concerning the dividend policy, KPI, and staff cost optimization for May 21, 2010 June 11, 2010IDGC Holding’s managerial armMay 21, 2010 5-2221 Concerning the dividend policy, KPI, and staff cost optimization for May 21, 2010 June 11, 2010IDGC Holding’s managerial armMay 21, 2010 5-2221 Concerning the dividend policy, KPI, and staff cost optimization for May 21, 2010 June 11, 2010IDGC Holding’s managerial armMay 26, 2010 12-2298 Concerning the progress in implementing the instructions of the April May 27, 2010 June 3, 201030, 2010, joint meeting in Sochi on the land planning of theImeretinskaya ValleyJune 3, 2010 12-2440 1. Concerning the scenario conditions, basic parameters of the June 4, 2010 June 11, 2010forecast of Russia’s socioeconomic development, and ceiling prices(tariffs) for products (services) of natural monopoly entities for 2011and the planning period of 2012 and 2013May 26, 2010 12-2296 Concerning the joint project of Power Machines and FGC UES to May 27, 2010 June 2, 2010commercialize the production of high-voltage equipment for electricitynetworksJune 2, 2010 5-2417 The instructions issued by the Government of the Russian Federation June 4, 2010 June 11, 2010in relation to the letter from Olympstroy State Corporation (Bolloev,TB-12131) concerning the improvement of planning the constructionof Olympic Games facilitiesMay 13, 2010 12-2077 Concerning the development of the North Caucasus electric power May 14, 2010 June 21, 2010industryJune 7, 2010 12-2490 1. Concerning the level of prices and regulated tariffs of gas, heat, June 7, 2010 June 30, 2010electricity, and capacity in 2011 and for the period until 2013June 3, 2010 12-2440 1. Concerning the scenario conditions, basic parameters of the June 4, 2010 June 30, 2010forecast of Russia’s socioeconomic development, and ceiling prices(tariffs) for products (services) of natural monopoly entities for 2011and the planning period of 2012 and 2013June 29, 2010 12-2856 On federal budget spending for 2011 and the planning period until June 29, 2010 July 6, 20102013 in relation to the development of industrial productionMarch 9, 2010 12-929 I. Concerning the investment program of the electricity industry March 10, 2010 June 30, 2010June 21, 2010 5-2710 The instructions issued by the Government of the Russian Federation June 21, 2010 July 12, 2010in relation to the letter from the Ministry of Energy of the RussianFederation (Shmatko, SSh-4307/08) concerning the issue ofLenenergo securitiesJune 23, 2010 5-2773 The instructions issued by the Government of the Russian Federationin relation to the letter from Sochi 2014 Autonomous NonprofitOrganization (Chernyshenko, DCh-1956) concerning constructioncost optimization for sport and infrastructure facilities of the mountainJune 24, 2010 July 12, 2010
clusterJuly 5, 2010 5-2919 The instructions issued by the Government of the Russian Federationin relation to the letter the Ministry of Regional Development of theRussian Federation (Reylyan, 104-YuR/OI) concerning an audit ofwhether the amount of financing for the construction of OlympicGames facilities is reasonableJuly 9, 2010 5-3004 Concerning the sending of the List of Instructions based on the June29, 2010, meeting of the Committee on Operational Matters of theInterdepartmental Commission for the Preparation and Holding of the2014 Sochi XXII Winter Olympics and XI Paralympics of the RussianPresident’s Council for the Development of Physical Culture andSport, Excellence in Sports, Preparation and Organization of the2014 Sochi XXII Winter Olympics and XI Paralympics, and the 2013Kazan XXVII Summer World UniversiadeJune 28, 2010 5-2827 The instructions issued by the Government of the Russian Federationin relation to the list of Olympic Games facilities with respect to whichthe Construction Schedule of Olympic Games Facilities is notcomplied withJuly 13, 2010 5-3045 The instructions issued by the Government of the Russian Federationin relation to the extract from Minutes of the Meeting of theSupervisory Board of Olympstroy State Corporation No. 39 (Kozak)concerning the approval of changes to the Construction Schedule ofOlympic Games FacilitiesJuly 16, 2010 12-3112 Concerning the draft resolution of the Government of the RussianFederation “On Indicative Prices of Electricity and Capacity for theRepublic of Dagestan and the Karachayevo-Cherkessian Republicfor 2010”July 2, 2010 5-2902 The instructions issued by the Government of the Russian Federationin relation to the letter from the Ministry of Energy of the RussianFederation (Shishkin, ASh-4509/09) concerning the monitoring of theimplementation of electric power industry entities’ investmentprogramsJuly 9, 2010 5-3004 Concerning the sending of the List of Instructions based on the June29, 2010, meeting of the Committee on Operational Matters of theInterdepartmental Commission for the Preparation and Holding of the2014 Sochi XXII Winter Olympics and XI Paralympics of the RussianPresident’s Council for the Development of Physical Culture andSport, Excellence in Sports, Preparation and Organization of the2014 Sochi XXII Winter Olympics and XI Paralympics, and the 2013Kazan XXVII Summer World UniversiadeJuly 19, 2010 5-3140 The instructions issued by the Government of the Russian Federationin relation to the instructions issued by the Government of theRussian Federation (Putin, VP-P9-4752) in relation to the letter fromthe President of the Chechen Republic (Kadyrov, 01/503) concerningthe reimbursement for expenses related to the purchase of electricityin the wholesale marketJuly 5, 2010 July 19, 2010July 9, 2010 July 19, 2010June 29, 2010 July 14, 2010July 14, 2010 July 16, 2010July 19, 2010 July 21, 2010July 12, 2010 July 30, 2010July 9, 2010 July 19, 2010July 20, 2010 August 2, 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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Veliky Novgorod
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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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Sochi
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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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121 6.2 Tenkinskoye Branch ofSberba
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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
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Page 298 and 299: 36712.59 Yenotaevskoye Branchof Sbe
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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 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 334 and 335: July 19, 2010 5-3138 The instructio
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Page 338 and 339: January 20, 2010 10-147 The instruc
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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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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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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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