Annual report 2010

7S. 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, P. O. Shatsky voted “For.”Approved unanimously.6.6. Simultaneously h olding of fice i n management bodies of theorganizations l isted b elow sha ll be a pproved w ith respect t o member of t heManagement Board of JSC IDGC Holding Sergey Vyacheslavovich Vasilyev,Director for Legal Affairs of JSC IDGC Holding:- as a member of the Board of Directors of OAO IDGC of the South;- as a m ember of t he B oard of Directors of OAO Tomsk Di stributionCompany;- as a member of t he Bo ard of D irectors o f O AO C enter f or U PSSettlements Optimization;- as a member of the Board of Directors of OAO Tyumenenergo.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, P. O. Shatsky voted “For.”Approved unanimously.7. JSC I DGC H olding’s t ransferring title to 25% + 1 share i n OAOBureyaGESstroy.IT WAS RESOLVED AS FOLLOWS:7.1. The transfer of title to 25% + 1 share in OAO BureyaGESstroy held byJSC ID GC H olding shall be a pproved s ubject t o the following t erms a ndconditions:- category, t ype, pa r va lue, and qu antity of transferred sh ares: 2, 251registered ordinary shares, each with a par value of 10 rubles;- method for t ransferring t itle t o shares: sale a t a pu blic auction w ith a nindependent Selling Agent engaged;- starting pr ice of shares: equal t o t he market va lue determined by anindependent appraiser in the amount of two hundred million (200,000,000) rubles;- payment procedure (period) for shares: cash, before the transfer of title toshares, b ut no t l ater t han 1 0 bus iness da ys a fter t he da te of e xecution o f t hepurchase and sale agreement.7.2. If t he pub lic auction i s h eld i nvalid du e t o participation of only o nebidder, entering into the agreement with such bidder for the purchase and sale of2,251 shares i n OAO B ureyaGESstroy (subject t o l egal re quirements) shall beapproved subject to the following terms and conditions:- selling price: equal to the starting price of the auction held invalid;- payment procedure (period) for shares: cash, before the transfer of title toshares, b ut no t l ater t han 1 0 bus iness da ys a fter t he d ate o f ex ecution of t hepurchase and sale agreement.