Annual report 2010

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Russian Federation (Tsarikovsky, ATs/3858-PR) concerning thedraft resolution of the Government of the Russian Federation onthe approval of model contracts for connection to electricitynetworksDecember 30, 2010 10-6294 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-P9-8974)in relation to the letter from the Ministry of Economic Developmentof the Russian Federation (Klepach, 25514-AK/D07) on the draftordinance of the Government of the Russian Federation ontransition to RAB tariff regulationDecember 30, 2010 December 31, 2010
M I N U T E Sof the Meeting of the Board of DirectorsMarch 4, 2010 No. 28MoscowThe decision of the Board of Directors of JSC IDGC Holding was approvedby absentee voting (voting by ballot).The following members of the Board of Directors participated in the voting:S. I. Shmatko, N . N. Shvets, G . F. Binko, E. V. Dod, V . V. Kudryavy,S. V. Maslov, S. Remes, S . V. Serebryannikov, O . V. Surikov, V . V. Tatsiy,V. N. Titov, D. V. Fedorov, and P. O. Shatsky.V. M. Kravchenko and M. Yu. Kurbatov did not participate in the voting.Agenda:1. Determination of the fee for the services provided by the Auditor of JSCIDGC Holding.2. Approval of t he a greement f or t he us e of a n e lectronic doc umentexchange sy stem t o be e ntered i nto by a nd a mong JSC I DGC Ho lding, OAOKubanenergo, and Gazprombank (Open Joint-Stock Company), which is a relatedparty transaction.3. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the item on the agenda of the meeting of the Board of Directorsof OAO IDGC of the South.4. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the items on the agendas of general meetings of shareholdersand m eetings of boa rds o f directors of JSC IDGC H olding subsidiaries an ddependent companies:The Company’s holding a stake in OAO IDGC of the Urals Training Center(Non-state Educational Institution).5. Tentative a pproval of J SC ID GC H olding’s e ntering into a transactionassociated w ith transferring t itle to the property that is c onstruction-in-progressfacilities intended for use other than the generation, transmission, dispatching, anddistribution o f e lectricity a nd heat (construction-in-progress fa cilities of the
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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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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 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 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
Page 358 and 359: 6OAO Nurenergo as the SellerSubject
Page 360 and 361: M I N U T E Sof the Meeting of the
Page 362 and 363: 3billion, nine hundred twenty-two m
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
Page 370 and 371: 11Payment for the placed Bonds shal
Page 372 and 373: 13value and accrued coupon income r
Page 374 and 375: 1511.2. Member of the Board of Dire
Page 376 and 377: 22. Approval of annual accounting s
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
Page 388 and 389: 10to the expiration date, the agree
Page 390 and 391: 12If either party causes any damage
Page 392 and 393: 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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