Annual report 2010

4Holding.1.15. It shall be specified that when defining a quorum and counting votes,votes given by ballot and received not later than June 21, 2009 will be taken intoconsideration.1.16. The fo llowing da te of the meeting o f t he B oard of D irectors of theCompany for consideration of the issues related to holding of the annual GeneralMeeting of Shareholders of the Company shall be specified – May 21, 2010.S. I. Shmatko, N . N . S hvets, G . F. Binko, V . M. K ravchenko, V . V .Kudryaviy, 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.2. Payment of remuneration for members of the Board of Directors who arenot public officers for their work, the amount of the remuneration to be as definedin the bylaws of the Company.IT WAS RESOLVED AS FOLLOWS:It shall be suggested at the annual General Meeting of Shareholders of theCompany t hat t he m embers of t he C ompany’s Board o f D irectors w ho a re notpublic officers be paid remuneration for their work as members of the Company’sBoard of D irectors, t he am ount o f w hich i s de fined i n t he R egulations forRemuneration and Comp ensation fo r M embers of t he Board of Directors of JS CIDGC Holding approved under t he r esolution of the annual G eneral M eeting ofShareholders of J SC IDGC Holding, dated June 29, 2009 (minutes dated July 14,2009).S. I. Shmatko, N . N . S hvets, G . F. Binko, V . M. K ravchenko, V . V .Kudryaviy, 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.3. New v ersion of t he dra ft R egulations fo r R emuneration andCompensation for Members of the Board of Directors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:3.1. The ne w ve rsion of the draft R egulations fo r Remuneration a ndCompensation for Members of t he B oard of D irectors of J SC ID GC H olding(Appendix 2) shall be approved.N. N. Shvets, G. F. Binko, V. M. Kravchenko, V. V. Kudryaviy, S. Remes,S. V. Serebryannikov, O. V. Surikov, V. V. Tatsiy, V. N. Titov, voted “For”.S. I. Shmatko S. V. Maslov, D. V. Fedorov, P. O. Shatsky “Abstained”.Approved by a majority of votes.