Annual report 2010

6- certified inconvertible i nterest-bearing bearer bonds mand atorily su bjectto c entralized safekeeping (series: 0 2, q uantity: Se ven million (7,000,000), pa rvalue p er b ond: O ne t housand (1,000) roubles, t otal pa r va lue: Seven B illion(7,000,000,000) roubles, days to maturity: One thousand twenty (1820) days fromthe date of commencement of placement of the Bonds of the issue in question withthe state re gistration a nd i dentifying numb ers t o b e assigned to them u ponregistration o f t he i ssue do cuments submitted for r egistration w ith t he Fe deralFinancial Markets Service on April 12, 2010;by opening and maintaining of an issuer custody account used for recordingof p roprietary ri ghts with re spect t o sa id se curities w hen placed, c irculated,redeemed and/or matured.Transaction price (price of interrelated transactions):The amount o f t he fe e to be pa id fo r the s ervices t o be provided by theNational Depository Center (Closed Joint St ock C ompany) sha ll be c alculatedsubject to service fees charged the National Depository Center (Closed Joint StockCompany) e ffective a s of the date of entering i nto t he t ransaction (re latedtransactions).The fee t o be pa id for t he se rvices t o be provided by t he NationalDepository Center (Closed J oint Stock C ompany) with r espect to the t ransaction(interrelated transactions) s hall be n ot more than T wo million fi ve hu ndredthousand (2 ,500,000) rou bles, t he V AT t o be payable by JSC ID GC H olding i nexcess of the payment for the services provided by the National Depository Center(Closed Joint Stock Company).S. I. Shmatko, E. V . Dod, V . M . K ravchenko, V . V. Kudryaviy, M . Y u.Kurbatov, S. V . M aslov, S . R emes, S. V . S erebryannikov, O . V . S urikov, V . N .Titov, D. V. Fedorov, P. O. Shatsky voted “For”.The following members of the Board do not participate in the voting: V. V.Tatsiy w ho w as fo und i nterested in t he t ransaction a nd N . N . Sh vets and G. F .Binko who are not independent directors.Approved by a m ajority o f votes submitted by i ndependent d irectors n otinterested in the transaction.Ballots attached.S. I. ShmatkoChairman of the Board of DirectorsS. I. KozlovSecretary of the Board of Directors