Annual report 2010

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M I N U T E Sof the Meeting of the Board of DirectorsMeeting date: May 19, 2010 No. 34Minutes issued on: May __, 2010MoscowThe decision of the Board of Directors of JSC IDGC Holding was approvedby absentee voting (voting by ballot).The following members of the Board of Directors participated in the voting:S. I. Shmatko, N . N . S hvets, G . F. B inko, E. V . D od, V . M . K ravchenko, V. V .Kudryaviy, 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.Agenda:1. Consideration of issues relating to preparation and holding of the annualGeneral Meeting of Shareholders of JSC IDGC Holding.2. JSC IDGC Holding Annual Report for 2009.3. JSC IDGC Holding annual accounting statements for 2009, particularlyprofit and loss statement (profit and loss account).4. Recommendations o n di stribution o f the profit of JSC ID GC Holdingafter 2009.5. Recommendations on the amount of JSC IDGC Holding share dividendsand procedure for payment of the dividends after 2009.6. Proposed candidates for au ditor of JSC ID GC H olding for t he annualGeneral Meeting of Shareholders of JSC IDGC Holding.7. Report of t he Management Board of J SC I DGC H olding for t he 1 stquarter in 2010 and action plan for the 2 nd quarter in 2010.8. Approval of t ransaction ( interrelated t ransactions) between JSC ID GCHolding and t he National Depository Center (Closed J oint Stock C ompany)relating to placement of JSC IDGC Holding bonds and constituting a related-partytransaction.
21. Consideration of issues relating to preparation and holding of the annualGeneral Meeting of Shareholders of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:1.1. The format a nd w ording of ballots for v oting on t he i ssues on t heagenda of t he annual G eneral M eeting of S hareholders o f JSC I DGC H olding(Appendices 1 - 3) shall be approved.S. I. Shmatko, N. N. Shvets, G. F. Binko, E. V. Dod, V. M. Kravchenko, V.V. Kudryaviy, M. Yu. Kurbatov, S. V. Maslov, S. Remes, S. V. Serebryannikov,O. V . Su rikov, V . V . T atsiy, V . N . T itov, D . V . F edorov, P. O. Shatsky voted“For”.Approved unanimously.1.2. The c omposition o f t he Pre sidium of the an nual General Meeting ofShareholders of JSC IDGC Holding (the Presidium shall consist of the members ofthe Board of Directors of JSC IDGC Holding) shall be approved.S. I. Shmatko, N. N. Shvets, G. F. Binko, E. V. Dod, V. M. Kravchenko, V.V. Kudryaviy, M. Yu. Kurbatov, S. V. Maslov, S. Remes, S. V. Serebryannikov,O. V . Su rikov, V . V . T atsiy, V . N . T itov, D . V . F edorov, P. O. Shatsky vo ted“For”.Approved unanimously.1.3. It shall b e sp ecified t hat S. I. Shmatko, Chairman o f t he Bo ard ofDirectors o f JSC I DGC H olding, s hall be the Presiding O fficer o f t he G eneralMeeting of S hareholders of JSC I DGC Holding, or, i n cas e o f ab sence o f theformer, a member of t he Board of D irectors of JSC IDGC Holding shall presideover the meeting.S. I. Shmatko, N. N. Shvets, G. F. Binko, E. V. Dod, V. M. Kravchenko, V.V. Kudryaviy, M. Yu. Kurbatov, S. V. Maslov, S. Remes, S. V. Serebryannikov,O. V . Su rikov, V . V . T atsiy, V . N . T itov, D . V . F edorov, P. O. Shatsky vo ted“For”.Approved unanimously.1.4. The composition of the Secretariat of the annual General Meeting ofShareholders of JSC IDGC Holding (Appendix 4) shall be approved.S. I. Shmatko, N. N. Shvets, G. F. Binko, E. V. Dod, V. M. Kravchenko, V.V. Kudryaviy, M. Yu. Kurbatov, S. V. Maslov, S. Remes, S. V. Serebryannikov,O. V . Su rikov, V . V . T atsiy, V . N . T itov, D . V . F edorov, P. O. Shatsky vo ted“For”.Approved unanimously.
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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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Kaliningrad
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Ulyanovsk
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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
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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
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Amendments to Certain Legislative A
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May 26, 2010 12-2296 Concerning the
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July 19, 2010 5-3138 The instructio
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07/13909) concerning the implementa
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January 20, 2010 10-147 The instruc
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Government of the Russian Federatio
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separate divisionSeptember 7, 2010
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Russian Federation (Tsarikovsky, AT
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2production pl ant l ocated at : Re
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4in OAO IDGC of t he Urals Training
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6- as a member of t he Board of Dir
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8S. I. Shmatko, N. N. Shvets, G. F.
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28. Defining of the position of JSC
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46. Defining of the position of JSC
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Page 360 and 361: M I N U T E Sof the Meeting of the
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Page 368 and 369: 9Any holder of the Bonds shall also
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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
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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
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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 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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Page 426 and 427: 10M. Yu. Kurbatov “Abstained.”O
Page 428 and 429: 12S. I. ShmatkoChairman of the Boar
Page 430 and 431: 2At t he s uggestion of m ember of
Page 432 and 433: 43. THE FOLLOWING PERSON WAS HEARD:
Page 436 and 437: 3IT WAS RESOLVED AS FOLLOWS:3.1. No
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Page 448 and 449: 3S. I. Shmatko, N. N. Shvets, V. A.
Page 450 and 451: 5Conditions f or t he Pl acement of
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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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M I N U T E Sof the Meeting of the
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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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