Annual report 2010

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.