Annual report 2010

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27. Approval of proprietary information protection agreements between JSCIDGC Holding and subsidiaries and dependent companies of JSC IDGC Holding,which are related party transactions.8. Approval of a p roprietary i nformation disclosure a greement be tweenJSC IDGC Holding and JSC FGC UES, which is a related party transaction.9. Approval o f a pr oprietary i nformation disclosure a greement be tweenJSC IDGC Holding and Financial Settling Center (Closed Joint-Stock Company),which is a related party transaction.10. Approval of a master agreement for the general terms and conditions ofdeposit operations to be entered into by and between JSC IDGC Holding and VTBBank (Open Joint-Stock Company), which is a related party transaction.11. Organization of c ontract-based special-purpose y oung em ployeetraining for JSC IDGC Holding and subsidiaries and dependent companies of JSCIDGC H olding at t he Moscow St ate I nstitute of International R elations(University) of the Ministry of Foreign Affairs of the Russian Federation.1. Acquisition by JSC IDGC Holding of shares in OAO Kubanenergo.IT WAS RESOLVED AS FOLLOWS:The a cquisition by JSC ID GC H olding of fifteen m illion, se ven h undredeighty t housand, s ix hundred ( 15,780,600) additional o rdinary s hares i n OAOKubanenergo in the total amount of one billion, nine hundred ninety-two million,four hundred fifty-eight thousand, five hundred fifty-six (1,992,458,556) rubleswith the offering price of one additional ordinary share in OAO Kubanenergo, asdetermined by the decision of the Board of Directors of OAO Kubanenergo, equalto 126.26 rubles shall be approved.S. I. Shmatko, N. N. Shvets, G. F. Binko, 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 voted “For.”E. V. Dod “Abstained.”V. M. Kravchenko did not participate in the voting.Approved by a majority of votes.2. Approval of an agreement for t he a cquisition of additional shares inOAO Kubanenergo between JSC IDGC Holding and OAO Kubanenergo, which isa related party transaction.IT WAS RESOLVED AS FOLLOWS:2.1. The value of additional shares in OAO Kubanenergo that are acquiredunder an agreement to be entered into by and between OAO Kubanenergo и JSCIDGC Holding, shall be one billion, nine hundred ninety-two million, four hundredfifty-eight thousand, five hundred fifty-six (1,992,458,556) rubles.
32.2. The related party transaction, namely the agreement for the acquisitionof additional shares in OAO Kubanenergo (hereinafter, the “Agreement”) shall beapproved subject to the following terms and conditions:Parties t o t he Agreement: OAO K ubanenergo (“Issuer”) and JSC ID GCHolding (“Acquirer”).Subject mat ter of t he A greement: the Issuer agrees t o transfer t o t heownership of the Acquirer, and the Acquirer agrees to accept and pay for fifteenmillion, se ven hu ndred eighty thousand, si x hu ndred (1 5,780,600) additionalordinary shares in accordance with the terms and conditions of the Agreement.Total price of the Agreement: one billion, nine hundred ninety-two million,four hundred fifty-eight thousand, five hundred fifty-six (1,992,458,556) rubles.Other material terms and conditions of the Agreement:Payment da te for sha res: not l ater t han t he deadline f or p ayment f oradditional sha res i n O AO K ubanenergo as s et fo rth i n the D ecision on t heAdditional Securities Issue of OAO Kubanenergo.Method of payment for shares: in cash in Russian rubles.Price of one share of the Issuer: 126.26 rubles.S. I. Shmatko, 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 voted “For.”E. V. Dod “Abstained.”V. M. Kravchenko, deemed t o be a re lated pa rty t o the t ransaction, andN. N. Shvets and G. F. Binko, failing t o b e i ndependent d irectors, did n otparticipate in the voting.Approved by a m ajority of votes of i ndependent di rectors w ho w ere n otrelated parties to the 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 Kubanenergo.IT WAS RESOLVED AS FOLLOWS:Concerning the item on the agenda of the meeting of the Board of Directorsof OAO Kubanenergo “Agenda of the <strong>Annual</strong> General Meeting of Shareholders ofOAO Kubanenergo,” representatives of JSC IDGC Holding shall be instructed tovote “For” the inclusion of the following item on the agenda of the <strong>Annual</strong> GeneralMeeting of Shareholders of OAO Kubanenergo:“Approval of an agreement for the acquisition of additional shares in OAOKubanenergo between O AO Kubanenergo and JSC IDGC Holding, which is arelated party transaction.”S. I. Shmatko, N. N. Shvets, G. F. Binko, 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 voted “For.”E. V. Dod “Abstained.”
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JSC IDGC Holding. Annual Report 201
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Kirovsk
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Moscow
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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
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64 The board of directors has appro
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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 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
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Page 368 and 369: 9Any holder of the Bonds shall also
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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 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
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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
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Page 406 and 407: 4Holding.1.15. It shall be specifie
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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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Page 426 and 427: 10M. Yu. Kurbatov “Abstained.”O
Page 428 and 429: 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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Annual report 2010

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