Annual report 2010

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22. Approval of annual accounting statements, including pr ofit a nd l ossstatements (profit and loss accounts), of the Company;3. Approval o f t he C ompany’s profit di stribution based on performanceresults in 2009;4. Amount, period, and f orm of di vidend pa yment ba sed on pe rformanceresults in 2009;5. Payment of r emuneration fo r s erving on the Board of Directors tomembers of the Board of Directors other than those who hold public office in theamount specified in the Company’s internal documents.6. Election of members of the Company’s Board of Directors;7. Election of members of the Company’s Internal Audit Commission;8. Approval of the Company’s Auditor.S. I. Shmatko, N . N. Shvets, G . F. Binko, E. V. Dod, V. M. Kravchenko,V. V. Kudryavy, S. V. Maslov, S. Remes, S . V. Serebryannikov, O . V. Surikov,V. V. Tatsiy, V. N. Titov, and D. V. Fedorov voted “For.”Approved unanimously.1.2. The following candidates shall be included on the list of nominees forelection to the Board of Directors of JSC IDGC Holding:No. Full Name ofNomineePosition of Nominee NominatingShareholder1. Sergey RenatovichBorisov2. VyacheslavMikhailovichKravchenko3. Viktor VasilyevichKudryavy4. Georgy PetrovichKutovoy5. Sergey VladimirovichMaslov6. Sergey VladimirovichSerebryannikovNo.Full Name ofNominee7. Vladimir VitalyevichTatsiyPresident, OPORA RUSSIA All-Russian Public Organization ofSmall and Medium Business andAssociation of EntrepreneurialOrganizations of Russia(OPORA) Nonprofit PartnershipChief Executive Officer, OOORN-EnergoAdvisor to President,EUROCEMENT Group ZAOAdvisor to President on Energy,United Metallurgical CompanyChief Executive Officer, SaintPetersburg InternationalCommodity ExchangeRector, Moscow PowerEngineering Institute (TechnicalUniversity)Position of NomineeFirst Vice President,Gazprombank (Open Joint-StockCompany)Federal Agency forManagement of FederalPropertyFederal Agency forManagement of FederalPropertyFederal Agency forManagement of FederalPropertyFederal Agency forManagement of FederalPropertyFederal Agency forManagement of FederalPropertyFederal Agency forManagement of FederalPropertyNominatingShareholderFederal Agency forManagement of FederalProperty
8. Alexander PavlovichTerekhov9. Vasily NikolayevichTitov10. Igor VladimirovichKhvalin11. Nikolay NikolayevichShvets12. Sergey IvanovichShmatko13. Kirill GennadievichSeleznev14. Pavel OlegovichShatsky15. Stanislav OlegovichAshirov16. Valery AlekseyevichGulyaev17. Oleg VyacheslavovichSurikov3Advisor to Director General andChairman of the SupervisoryBoard, ZAO PEM-InvestFirst Deputy President and FirstDeputy Chairman of theManagement Board, VTB BankDirector General, ZAO VolgaEngineering GroupDirector General, JSC IDGCHoldingMinister of Energy of theRussian FederationMember of the ManagementCommittee and Head of theDepartment of Marketing andProcessing of Gas and LiquidHydrocarbons, OAO GazpromFirst Deputy Director General,OOO Gazprom EnergoholdingDirector General, OAOMezhregionenergosbytDeputy General Director forProcurement and Logistics andMember of the ManagementBoard, OAO OGK-6Director of the CorporateDepartment, MMC NorilskNickelFederal Agency forManagement of FederalPropertyFederal Agency forManagement of FederalPropertyFederal Agency forManagement of FederalPropertyFederal Agency forManagement of FederalPropertyFederal Agency forManagement of FederalPropertyOOO GazpromEnergoholdingOOO GazpromEnergoholdingOOO GazpromEnergoholdingOOO GazpromEnergoholdingMMC Norilsk Nickel18. Seppo Juha Remes Director General, OOO Kiuru SEB Bank JSCS. I. Shmatko, N . N. Shvets, G . F. Binko, E. V. Dod, V. M. Kravchenko,V. V. Kudryavy, S. V. Maslov, S. Remes, S . V. Serebryannikov, O . V. Surikov,V. V. Tatsiy, V. N. Titov, and D. V. Fedorov voted “For.”Approved unanimously.1.3. The following candidates shall be included on the list of nominees forelection to the Internal Audit Commission of JSC IDGC Holding:No. Full Name ofNomineePosition of Nominee NominatingShareholder1. Dmitry MikhailovichGorevoy2. Andrey SergeyevichKolyadaLead Specialist and Expert,Ministry for EconomicDevelopment of the RussianFederationChief Specialist and Expert,Federal Agency for Managementof State Property of the RussianFederal Agency forManagement of FederalPropertyFederal Agency forManagement of FederalProperty
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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
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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
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12 The articles of association of t
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18 Internal documents of the joint-
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26 The board of d irectors has es t
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of suc h c ompany’s boa rd of di
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45 Internal documents of the joint-
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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 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 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 410 and 411: 31.5. The estimate of costs relatin
Page 412 and 413: 57.1. The Report of the Management
Page 416 and 417: 3S. I. Shmatko, N . N. Shvets, G .
Page 418 and 419: 25. Approval of t he A greement for
Page 420 and 421: 43. Approval of the Agreement for t
Page 422 and 423: 6IDGC Holding and OAO Karachayevo-C
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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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M I N U T E Sof the Meeting of the
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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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