Annual report 2010

5- OAO Kubanenergo (member of the Board of Directors);- OAO Tyumenenergo (member of the Board of Directors);- NP ENERGOSTROY (member of the C ouncil o f t he Pa rtnership,President of NP ENERGOSTROY).S. I. Sh matko, N. N . Sh vets, V. A . G ulyaev, V. M . K ravchenko, V. V .Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes, S. V. Serebryannikov, V. V.Tatsy, A. P. Terekhov, V. N. Titov, I. V. Khvalin, and P. O. Shatsky voted “For.”Approved unanimously.4.6. Simultaneous occupation by Sergey Vyacheslavovich Vasilyev,member of the Management Board of IDGC Holding and Director for LegalAffairs of JSC IDGC Holding, of positions with the management bodies of thefollowing entities shall be approved:- OAO IDGC of the Urals(member of the Board of Directors);- OAO IDGC of the Volga (member of the Board of Directors);- OAO Tomsk DC (member of the Board of Directors);- OAO Yantarenergo (member of the Board of Directors);- OAO Center for UPS Settlements Optimization (member of the Board ofDirectors).S. I. Sh matko, N. N . Sh vets, V. A . G ulyaev, V. M . K ravchenko, V. V.Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes, S. V. Serebryannikov, V. V.Tatsy, A. P. Terekhov, V. N. Titov, I. V. Khvalin, and P. O. Shatsky voted “For.”Approved unanimously.5. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC H olding) on t he i tem on t he a genda of t he m eeting of t he Bo ards ofDirectors of OAO Lenenergo.IT WAS RESOLVED AS FOLLOWS:5.1. Concerning the item “OAO Lenen ergo’s ho lding a st ake in Z AOTsarskoselskaya Energy Company” on the agenda of the Boards of Directorsmeeting of OAO Len energo, the representatives of JSC I DGC H olding shall beinstructed to vote "For" the approval of the following decision:OAO Le nenergo’s hol ding a stake in ZAO Tsarskoselskaya En ergyCompany through the purchase of eight thousand, five hundred one (8,501) shares,or 96.95% of t he a uthorized c apital of ZAO Ts arskoselskaya En ergy Comp any,shall be approved subject to the following terms and conditions:- method of purchase: purchase and sale; shares shall be purchased with dueconsideration of the re quirements p rovided f or by t he a pplicable l aws a nd theconstitutive documents of ZAO Tsarskoselskaya Energy Company;- seller: ZAO Lenenergospetsremont.- quantity of shares being purchased: