Annual report 2010

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43. THE FOLLOWING PERSON WAS HEARD:A. Yu. PerepyolkinDefining of the p osition of JS C ID GC H olding (re presentatives o f JSCIDGC Holding) on the item on the agenda of the General Meeting of Shareholdersof OAO T yumenenergo: “ Increase i n t he authorized c apital o f O AOTyumenenergo by means of raising the par value of shares.”THE FOLLOWING PERSONS REPORTED:V. V. Kudryavy and V. V. TatsiyIT WAS RESOLVED AS FOLLOWS:Concerning the item on t he agenda of t he General Meeting of Shareholdersof OAO T yumenenergo: “ Increase i n t he authorized c apital o f O AOTyumenenergo by means of raising the par value of shares,” representatives of JSCIDGC Holding shall be instructed to vote “For” the following decision:“The authorized capital of OAO Tyumenenergo shall be increased to twentysevenb illion, t hree hu ndred se venty-three m illion, eight hu ndred ni nety-fivethousand, one hundred (27,373,895,100) rubles by raising the par value of shares inOAO Tyumenenergo subject to the following basic terms and conditions:category (type) and par value of shares whose par value is raised: registeredordinary shares, each with a par value of ten (10) rubles;par value of each registered ordinary share upon the increase: one hundred(100) rubles each;placement m ethod: conversion of sha res i nto s hares of t he s ame categorywith a higher par value;conversion date: the fifth day after the state registration date of the securitiesissue;conversion procedure: one registered ordinary share in the Company with apar value of ten (10) rubles is converted into one registered ordinary share in theCompany with a par value of one hundred (100) rubles according to the register ofholders of the Company’s registered securities as of the conversion date;property ( equity) of t he C ompany serving as a s ource f or increasing theauthorized capital of the Company: incremental capital of the Company.”S. I. Shmatko, N. N. Shvets, G. F. Binko, V. M. Kravchenko,V. V. Kudryavy, M. Yu. Kurbatov, S. V. Maslov, S. Remes, S. V. Serebryannikov,O. V. Surikov, V. V. Tatsiy, V. N. Titov, D. V. Fedorov, and P. O. Shatsky voted“For.”Approved unanimously.Written opinion by member of the Board of Directors of JSC IDGC HoldingM. Yu. Kurbatov on t he i tems on the a genda o f t he meet ing at tached h ereto(Appendix 3).
5Written opinion by member of the Board of Directors of JSC IDGC HoldingS. V. Maslov on the items on the agenda of the meeting attached hereto (Appendix4).Written opinion by member of the Board of Directors of JSC IDGC HoldingS. V. Serebryannikov on t he i tems on the a genda o f the meeting a ttached her eto(Appendix 5).Written opinion by member of the Board of Directors of JSC IDGC HoldingO. V. Surikov on the items on the agenda of the meeting attached hereto (Appendix6).Written opinion by member of the Board of Directors of JSC IDGC HoldingV. N. Titov on the items on the agenda of the meeting attached hereto (Appendix7).Written opinion by member of the Board of Directors of JSC IDGC HoldingD. V. Fedorov on t he i tems o n the ag enda o f t he meet ing at tached h ereto(Appendix 8).Written opinion by member of the Board of Directors of JSC IDGC HoldingP. O. Shatsky on the items on the agenda of the meeting attached hereto (Appendix9).S. I. ShmatkoChairman of the Board of DirectorsS. I. KozlovSecretary of the Board of Directors
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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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Novorossiysk
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Veliky Novgorod
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Kaliningrad
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Izhevsk
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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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Sochi
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Mezhdurechensk
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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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6OAO Nurenergo as the SellerSubject
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M I N U T E Sof the Meeting of the
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3billion, nine hundred twenty-two m
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52.1.12. The c ost estimate i n rel
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75.2.1. Organize t he i mplementati
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9Any holder of the Bonds shall also
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11Payment for the placed Bonds shal
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13value and accrued coupon income r
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1511.2. Member of the Board of Dire
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22. Approval of annual accounting s
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3. AlexanderMikhailovichKuryanov4.
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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
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Page 392 and 393: 14upon the terms and conditions gov
Page 394 and 395: 167.10. The proprietary information
Page 396 and 397: 18Any amendments and supplements to
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Page 400 and 401: 22The D isclosing Party pr ovides a
Page 402 and 403: 24S. I. ShmatkoChairman of the Boar
Page 404 and 405: 21.2. The t ime of t he a nnual Gen
Page 406 and 407: 4Holding.1.15. It shall be specifie
Page 408 and 409: M I N U T E Sof the Meeting of the
Page 410 and 411: 31.5. The estimate of costs relatin
Page 412 and 413: 57.1. The Report of the Management
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 436 and 437: 3IT WAS RESOLVED AS FOLLOWS:3.1. No
Page 438 and 439: M I N U T E Sof Meeting of the Boar
Page 440 and 441: 3- Scientific a nd T echnical C oun
Page 442 and 443: 5- OAO Kubanenergo (member of the B
Page 444 and 445: 7• registered ordinary shares (st
Page 448 and 449: 3S. I. Shmatko, N. N. Shvets, V. A.
Page 450 and 451: 5Conditions f or t he Pl acement of
Page 452 and 453: 75. Amendments to the decision adop
Page 454 and 455: 98.2. The related party transaction
Page 456 and 457: 2assets a nd construction-in-progre
Page 458 and 459: 4- quantity of the sha res held by
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Page 462 and 463: 84. Approval of t he A greement to
Page 464 and 465: 10IT WAS RESOLVED AS FOLLOWS:7.1. N
Page 466 and 467: 12Approved by a majority of votes.8
Page 470 and 471: 3S. I. Shmatko, N. N. Shvets, S. R.
Page 472 and 473: 22.7. Formation of t he Investment
Page 474 and 475: Approved unanimously.42.5. Review o
Page 476 and 477: 6IT WAS RESOLVED AS FOLLOWS:The dec
Page 480 and 481: 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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