Annual report 2010

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separate divisionSeptember 7, 2010 10-4008 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-P9-6116)concerning the necessity for improving the procedure forconnection to utility support networksSeptember 2, 2010 10-3950 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Zubkov, VZ-P9-5764)concerning the restoration of gasification for the places affectedby natural firesAugust 27, 2010 10-3870 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-P9-5875) inrelation to the letter from Ampilogov concerning clearings foroverhead distribution linesSeptember 17, 2010 10-4196 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-P9-6351)concerning participation in the conciliation meeting on theresolution of unsettled controversies connected with the draftresolution of the Government of the Russian Federation “OnAmendments to Certain Acts of the Government of the RussianFederation in Relation to the Necessity for Improving theProcedure for Connection to Utility Support Networks,” 1 p.m.,September 20, 2010September 16, 2010 10-4187 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-P9-6261)concerning transition to regulation based on the return on investedcapital methodSeptember 24, 2010 10-4332 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-P9-6434) inrelation to the letter from the Ministry of Energy of the RussianFederation (Shishkin, ASh-4508/09) concerning the renovationprogram for the distribution grid sectorOctober 1, 2010 10-4457 The instructions issued by Shmatko in relation to the instructionsissued by the Government of the Russian Federation (Sechin, IS-P9-6434) in relation to the letter from the Ministry of Energy of theRussian Federation (Shishkin, ASh-4508/09) concerning therenovation program for the distribution grid sectorOctober 7, 2010 10-4572 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-P9-6767) inrelation to the letter from the Ministry of Energy of the RussianFederation (Shishkin, ASh-7630/09) concerning the analysis ofSeptember 7, 2010 September 14, 2010September 3, 2010 September 15, 2010August 30, 2010 September 13, 2010September 17, 2010 September 20, 2010September 17, 2010 September 24, 2010September 29, 2010 October 12, 2010October 1, 2010 October 11, 2010October 8, 2010 October 27, 2010
the Tver Region’s starting conditions (Zelenin) with respect totransition to RAB regulation (instructions IS-P9-5792)November 9, 2010 10-5197 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-P9-7520) inrelation to the letter from Sechin concerning proposals for themore extensive use of long-term contracts for the supply of heavyengineering productsNovember 9, 2010 10-5201 The instructions issued by the Ministry of Energy of the RussianFederation in relation to the instructions issued by theGovernment of the Russian Federation (Zhukov, AZh-P2-7527) inrelation to the letter from the Ministry of Economic Development ofthe Russian Federation (Slepnev, 20669-AS/D24) concerning theresults of the 27th meeting of the Russian-French Council onEconomic, Financial, Industrial and Trade IssuesNovember 17, 2010 10-5413 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-P10-7727) inrelation to the letter from the Ministry of Communications andMass Media of the Russian Federation (Marder) concerning thedevelopment of the Concept for a single information space forpreparing and holding the OlympicsDecember 2, 2010 10-5719 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-P9-8079)concerning the implementation progress of the CommissioningSchedule of Facilities for the 2011 Alpine Ski Russian Cup andthe 2011 Alpine Ski European CupDecember 14, 2010 10-5959 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-P9-8472) inrelation to the letter from the Ministry of Economic Development ofthe Russian Federation (Voskresensky, 23009-SV/D07)concerning the control of growth rates of tariffs of electricity andutility servicesOctober 22, 2010 10-4855 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-P9-7160)in relation to the letter from the Ministry of Economic Developmentof the Russian Federation (Voskresensky, 18544-SV/D07)concerning the meeting on the improvement of regulationefficiency for the electrical and thermal power industries and onthe implementation of pilot projects to attract investment in theinfrastructure sectorDecember 7, 2010 10-5813 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-P9-8247) inrelation to the letter from the Federal Antimonopoly Service of theNovember 10, 2010 November 17, 2010November 10, 2010 November 22, 2010November 17, 2010 December 7, 2010December 2, 2010 December 9, 2010December 14, 2010 December 21, 2010October 25, 2010 December 20, 2010December 8, 2010 December 24, 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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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
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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
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227 10.43 Usinskoye Branch ofSberba
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257 11.18 Orlovskoye Branch ofSberb
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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
Page 316 and 317: 18 Internal documents of the joint-
Page 318 and 319: 26 The board of d irectors has es t
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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
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Page 338 and 339: January 20, 2010 10-147 The instruc
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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 364 and 365: 52.1.12. The c ost estimate i n rel
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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
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Page 386 and 387: 8Dispute resolution:Any dispute, co
Page 388 and 389: 10to the expiration date, the agree
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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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