Annual report 2010

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January 20, 2010 10-147 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Kozak, DK-P9-197) inrelation to the letter (Binko, GB-3552) concerning agreements withOlympstroy State CorporationOctober 28, 2009 10-4045 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Shuvalov, ISh-P9-6111)in relation to the letter from the Ministry of Energy of the RussianFederation (Sinyugin) concerning the development of a packageof measures to provide electricity industry entities with moreopportunities of long-term borrowingFebruary 5, 2010 10-430 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Sechin, IS-P9-538) inrelation to the letter from the Administration of the ArkhangelskRegion (Mikhalchuk, 06-01/90) concerning the collection ofplanned electricity distribution feesFebruary 5, 2010 10-430 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Sechin, IS-P9-538) inrelation to the letter from the Administration of the ArkhangelskRegion (Mikhalchuk, 06-01/90) concerning the collection ofplanned electricity distribution feesJanuary 29, 2010 10-299 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Sechin, IS-P9-328 datedJanuary 22, 2010) in relation to the joint letter from FGC UES(Budargin, BO-5835) and Power Machines (Mordashov)concerning the production of high-voltage equipment for electricitynetworksFebruary 10, 2010 10-520 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Sechin, IS-P9-590) inrelation to the letter from the Governor of the Arkhangelsk Region(Mikhalchuk, 06-01/89) concerning the development of the WhiteSea Energy pilot projectFebruary 1, 2010 10-338 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Ivanov, SI-P7-332) inrelation to the letter from the Ministry of Economic Development ofthe Russian Federation (Klepach) concerning the requirementsapplicable to formulating innovative development programsFebruary 19, 2010 10-708 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Sechin, IS-P9-881)concerning the disclosure of information on investment programsJanuary 21, 2010 July 30, 2010October 30, 2009 January 26, 2010February 8, 2010 February 10, 2010February 5, 2010 February 10, 2010February 1, 2010 February 17, 2010February 12, 2010 February 25, 2010February 2, 2010 March 4, 2010February 24, 2010 March 1, 2010
February 26, 2010 10-775 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Shuvalov, ISh-P9-959) inrelation to the letter (Shvets, NSh-3485) concerning proposals foramendments to Russian lawsMarch 1, 2010 10-827 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Sechin, IS-P9-1043) inrelation to the letter from the Federal Antimonopoly Service of theRussian Federation (Artemyev) concerning the draft resolution ofthe Government of the Russian Federation on electricity networkconnectionMarch 1, 2010 10-817 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Putin, VP-P13-1113)concerning the List of Instructions of the President of the RussianFederation (Medvedev, Pr-339) based on the February 2, 2010,meeting on economic issuesMarch 10, 2010 10-970 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Sechin, IS-P9-1204) inrelation to the letter from Concord (Prigozhin) concerning powersupply for socially important facilitiesMarch 15, 2010 10-1051 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Shuvalov, ISh-P9-1381)concerning the Action Plan to Implement the Principal Measuresof Governmental Tariff and Price Policy in the InfrastructureSector for 2010–2011February 10, 2010 10-521 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Kozak, DK-P9-611) inrelation to the instructions issued by the Government of theRussian Federation (Putin, VP-P15-231) concerning the plannedholding of the “governmental hour” during the springtime sessionof the State Duma in 2010December 16, 2009 10-4900 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Sechin, IS-P7-7241) inrelation to the letter from Rosatom (Kirienko) concerning theconstruction of Power Unit 5 of the Kursk NPPApril 16, 2010 10-1654 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Putin, VP-P9-2324)concerning the List of Instructions of the President of the RussianFederation (Pr-839 of March 29, 2010)April 14, 2010 10-1612 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theMarch 1, 2010 March 12, 2010March 2, 2010 March 19, 2010March 1, 2010 March 19, 2010March 11, 2010 March 19, 2010March 19, 2010 April 2, 2010February 11, 2010 April 6, 2010December 21, 2009 April 19, 2010April 20, 2010 April 30, 2010April 16, 2010 May 4, 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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5053146 6.26 Megino-KangalasskoyeBr
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175 8.2 Tatarstan Bank Branch ofSbe
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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 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 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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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
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 364 and 365: 52.1.12. The c ost estimate i n rel
Page 366 and 367: 75.2.1. Organize t he i mplementati
Page 368 and 369: 9Any holder of the Bonds shall also
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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.
Page 380 and 381: 27. Approval of proprietary informa
Page 382 and 383: 4V. M. Kravchenko did not participa
Page 384 and 385: 67. Approval of proprietary informa
Page 386 and 387: 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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