Annual report 2010

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31.5. The estimate of costs relating to preparation and holding of the annualGeneral M eeting of S hareholders o f JSC I DGC H olding (Appendix 5) shall b eapproved.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.2. JSC IDGC Holding Annual Report for 2009.IT WAS RESOLVED AS FOLLOWS:2.1. JSC ID GC H olding Annual R eport f or 2 009 (Appendix 6) s hall bepreliminarily approved.2.2. JSC ID GC H olding Annual R eport f or 2 009 s hall be s ubmitted forapproval in the annual General Meeting of Shareholders of JSC IDGC Holding.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.3. JSC IDGC Holding annual accounting statements for 2009, particularlyprofit and loss statement (profit and loss account).IT WAS RESOLVED AS FOLLOWS:It shall be recommended that the annual General Meeting of Shareholdersof JSC IDGC Holding approve the annual accounting statements of the Companyfor 2 009, particularly, t he p rofit and loss statement (profit a nd l oss a ccount)(Appendices 7, 8).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.4. Recommendations o n distribution of t he profit of JSC I DGC H oldingafter 2009.IT WAS RESOLVED AS FOLLOWS:
4It shall be recommended that the annual General Meeting of Shareholdersof JSC IDGC Holding approve the distribution of the profit after 2009 (Appendix9).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.5. Recommendations on the amount of JSC IDGC Holding share dividendsand procedure for payment of the dividends after 2009.IT WAS RESOLVED AS FOLLOWS:It shall be recommended that the annual General Meeting of Shareholdersof JSC IDGC Holding do not pay dividends on the ordinary and preference sharesof the Company after 2009.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.6. Proposed candidates fo r auditor of JSC ID GC H olding for the an nualGeneral Meeting of Shareholders of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:6.1. It shall be re commended that t he a nnual G eneral M eeting ofShareholders of JSC IDGC Holding approve OOO FinExpertiza (129110 Moscow,Prospekt Mira, d. 69, stroenie 1) as auditor for JSC IDGC Holding.6.2. The fee to be paid to the auditor for auditing of RAS financial(accounting) statements of JSC IDGC Holding for 2010 shall be One million threehundred forty-four thousand (1,344,000) roubles, including VAT.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.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.IT WAS RESOLVED AS FOLLOWS:
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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
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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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6OAO Nurenergo as the SellerSubject
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Page 374 and 375: 1511.2. Member of the Board of Dire
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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
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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
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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
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Page 430 and 431: 2At t he s uggestion of m ember of
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Page 436 and 437: 3IT WAS RESOLVED AS FOLLOWS:3.1. No
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Page 450 and 451: 5Conditions f or t he Pl acement of
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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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Annual report 2010

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