Annual report 2010

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M I N U T E Sof the Meeting of the Board of DirectorsJune 22, 2010 No. 38MoscowThe 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. Shvets, G. F. Binko, V. M. Kravchenko, V. V. Kudryavy,S. V. Maslov, S. Remes, S. V. Serebryannikov, O. V. Surikov, V. V. Tatsiy,V. N. Titov, D. V. Fedorov, and P. O. Shatsky.Agenda:1. Formulation of t he Regulations fo r D ividend Pol icy of J SC I DGCHolding.2. Establishment of the key performance indicator system for managementof JSC ID GC H olding and t erritorial gr id c ompanies, t aking a ccount o f t heimplementation o f i nvestment programs, e nergy efficiency mea sures, o peratingcost reduction measures, and loss reduction measures.3. Key areas of optimizing J SC I DGC H olding managerial exp enses.Financing sources for JSC IDGC Holding operations.4. Approval of the transaction in relation to the acquisition by JSC IDGCHolding from SOCERENTO LIMITED of a promissory note issued by ENERGOfinancein ex change f or transfer t o SOCERENTO LI MITED of a n on-interestbearingpromissory note issued by OAO MOESK.
21. Formulation o f t he R egulations fo r D ividend P olicy of J SC I DGCHolding.IT WAS RESOLVED AS FOLLOWS:1.1. The basic principles of dividend policy of JSC IDGC Holding and JSCIDGC H olding s ubsidiaries a nd de pendent c ompanies e ngaged i n electricitytransmission and distribution shall be approved (Appendix 1).1.2. Director General of JSC IDGC Holding N. N. Shvets shall:1.2.1. Prepare and submit f or a pproval by the B oard of D irectors of JSCIDGC Holding a dra ft of the Regulations for Dividend Policy of JSC IDGCHolding before September 1, 2010.1.2.2. Arrange t hat the r egulations fo r di vidend p olicy a re givenconsideration a nd approved by t he boa rds o f di rectors of JSC I DGC Holdingsubsidiaries a nd d ependent c ompanies engaged in e lectricity transmission a nddistribution before September 1, 2010.S. I. Shmatko, N. N. Shvets, G. F. Binko, V. M. Kravchenko,V. V. Kudryavy, 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.2. Establishment of the key performance indicator system for managementof JSC ID GC H olding and t erritorial gr id c ompanies, t aking a ccount o f t heimplementation o f i nvestment programs, e nergy efficiency m easures, op eratingcost reduction measures, and loss reduction measures.IT WAS RESOLVED AS FOLLOWS:2.1. Note sha ll be t aken o f i nformation concerning t he existing keyperformance indicator sy stem for m anagement of JSC ID GC H olding and J SCIDGC H olding s ubsidiaries a nd de pendent c ompanies e ngaged i n electricitytransmission and distribution (Appendix 2).2.2. Director G eneral of JSC I DGC Holding N. N. Shvets shall c ontinuework on the modernization of the key performance indicator system and submit theresults f or c onsideration by a m eeting of t he Bo ard of D irectors of JSC ID GCHolding. Deadline: November 2010.S. I. Shmatko, N. N. Shvets, G. F. Binko, V. M. Kravchenko,V. V. Kudryavy, 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.3. Key a reas of o ptimizing JSC ID GC Holding m anagerial e xpenses.Financing sources for JSC IDGC Holding operations.
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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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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
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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
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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
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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
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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
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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
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Page 458 and 459: 4- quantity of the sha res held by
Page 460 and 461: 6kopecks;- book value of the stake
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
Page 482 and 483: 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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