Annual report 2010

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52.1.12. The c ost estimate i n relation t o p reparing a nd holding t heCompany’s E xtraordinary G eneral M eeting of Sha reholders sha ll be a pproved(Appendix 3).2.1.13. D. L. Guryanov, F irst D eputy Head of t he D epartment fo rCorporate Governance and Shareholder Relations of JSC IDGC Holding, shall beelected the Secretary o f the Co mpany’s Extraordinary G eneral M eeting ofShareholders.2.2. It shall b e re commended t hat t he Ex traordinary G eneral Meeting ofShareholders of JSC I DGC H olding adopt the fo llowing d ecision o n t he i ssue“Increase i n the authorized c apital of JSC ID GC H olding by means o f t heplacement of additional shares”:The authorized capital of JSC I DGC Holding shall be increased by meansof t he p lacement of on e b illion, nine hundred t wenty-two million, t hree hundredthirteen thousand, ninety-seven (1,922,313,097) additional uncertificated registeredordinary shares, each with a par value of 1 ruble, with the total par value of onebillion, nine hundred twenty-two million, three hundred thirteen thousand, ninetyseven(1,922,313,097) rubles, subject to the following basic terms and conditions:1) Placement method: public offering.2) Offering price (including with respect to the persons included on the listof the persons having the preemptive right to acquire placed additional shares) ofone additional ordinary share: four (4) rubles and fourteen (14) kopecks.The price i s determined on t he basis o f t he w eighted a verage p rice oftransactions closed in the process of MICEX Stock Exchange trading in relation toordinary shares in JSC IDGC Holding for the period from December 22, 2009, toand including March 22, <strong>2010</strong>.3) Method of payment for additional shares: payment for additional sharesis made in cash in Russian rubles by bank transfer into JSC IDGC Holding’ssettlement account.S. I. Shmatko, N. N. Shvets, G. F. Binko, E. V. Dod, V. M. Kravchenko,V. V. Kudryavy, M. Yu. Kurbatov, S. V. Maslov, S. Remes,S. V. Serebryannikov, O. V. Surikov, V. V. Tatsiy, V. N. Titov, D. V. Fedorov,P. O. Shatsky voted “Against.”Not approved.3. THE FOLLOWING PERSON WAS HEARD:A. Yu. PerepyolkinApproval of t he Decision on the Additional Securities Issue of JSC IDGCHolding.THE FOLLOWING PERSONS REPORTED:V. V. Tatsiy, G. F. Binko, S. RemesIT WAS RESOLVED AS FOLLOWS:
6The Decision on t he Additional Securities Issue of JSC IDGC Holding(uncertificated registered ordinary shares placed through a public offering) shall beapproved according to Appendix 4 hereto.Approved unanimously.4. THE FOLLOWING PERSON WAS HEARD:A. Yu. PerepyolkinApproval of the Securities Prospectus of JSC IDGC Holding.THE FOLLOWING PERSONS REPORTED:V. V. Tatsiy, G. F. Binko, S. RemesIT WAS RESOLVED AS FOLLOWS:The Securities Prospectus of JSC IDGC Holding (uncertificated registeredordinary shares placed through a public offering) shall be approved according toAppendix 5 hereto.Approved unanimously.5. THE FOLLOWING PERSON WAS HEARD:I. A. AlimuradovaApproval of:- Concept of Developing a nd Improving t he Internal Co ntrol and A uditSystem and the Risk Management System of JSC IDGC Holding;- Risk Management Policy of JSC IDGC Holding;- Internal Control Policy of JSC IDGC Holding;- Guidelines for Organizing Internal Control and Risk Management of JSCIDGC Holding.THE FOLLOWING PERSONS REPORTED:V. V. Tatsiy, V. V. Kudryavy, S. V. Serebryannikov, N. N. Shvets,S. Remes,G. F. Binko, M. G. TikhonovaIT WAS RESOLVED AS FOLLOWS:5.1. The following shall be approved:- Concept of Developing a nd Improving t he Internal Co ntrol and A uditSystem and the Risk Management System of JSC IDGC Holding (Appendix 6);- Risk Management Policy of JSC IDGC Holding (Appendix 7);- Internal Control Policy of JSC IDGC Holding (Appendix 8);- Guidelines for Organizing Internal Control and Risk Management of JSCIDGC Holding (Appendix 9).5.2. Member of the Board of Directors and Director General of JSC IDGCHolding N. N. Shvets shall:
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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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Omsk
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Stavropol Territory
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Ekaterinburg
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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
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31731831912.9 Pavlovskoye Branch of
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341 12.33 ZemetchinskoyeBranch of S
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36712.59 Yenotaevskoye Branchof Sbe
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391 12.85 SengileevskoyeBranch of S
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415 13. Severo-Zapadny HeadOffice19
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436 14.15 Kurilskoye Branch ofSberb
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459 16.2 AleksandrovskoyeBranch of
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488 17.4 Zavodoukovskoye627140 Tyum
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22.9. Information Concerning Compli
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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
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 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
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 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
Page 394 and 395: 167.10. The proprietary information
Page 396 and 397: 18Any amendments and supplements to
Page 398 and 399: 20early termination or expiration o
Page 400 and 401: 22The D isclosing Party pr ovides a
Page 402 and 403: 24S. I. ShmatkoChairman of the Boar
Page 404 and 405: 21.2. The t ime of t he a nnual Gen
Page 406 and 407: 4Holding.1.15. It shall be specifie
Page 408 and 409: M I N U T E Sof the Meeting of the
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M I N U T E Sof the Meeting of the
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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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