Annual report 2010

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7• registered ordinary shares (state registration number 1-03-02030-D)– one thousand, five hundred ninety-nine (1,599) shares, each with apar value of one hundred twenty (120) rubles;• registered A preference shares (state re gistration num ber 2-03-02030-D) – seventy-seven (77) shares, each with a par value of onehundred sixty (160) rubles.- purchase p rice: five h undred seventeen million, one hu ndred fortythousand (517,140,000) rubles and 00 kopecks as specified in Report No. 1118/10of M arch 31, <strong>2010</strong>, prepared b y OOO T he I nstitute f or Enterprise Is sues, a nindependent appraiser, including:• two hundred ninety-nine thousand (299,000) rubles and 00 kopecksper ordinary share, which is equivalent to four hundred seventy-eightmillion, one hu ndred one t housand (478,101,000) rubles and 0 0kopecks for 1,599 of such shares;• five h undred seven thousand (507,000) rubles and 00 ko pecks perpreference share, which i s equivalent t o thirty-nine million, thirtyninethousand (39,039,000) rubles and 00 k opecks for 77 of suchshares;- method of payment: cash;The obl igations of OAO Len energo, as t he Buyer, to ZAOLenenergospetsremont (Seller) for payment for the shares being purchased shall beperformed b y o ffsetting t he co unterclaims of OAO Len energo against ZAOLenenergospetsremont under Loan Agreement No. 08-2987 of August 12, 2008.- payable within: 30 calendar days after the signing of the purchase and saleagreement.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.6. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC H olding) on t he i tem “The C ompany’s hol ding a stake i n O AOYargorelektroset” on the agenda of the meeting of the Boards of Directors of OAOIDGC of the Center.IT WAS RESOLVED AS FOLLOWS:Concerning t he i tem “ The C ompany’s ho lding a st ake i n O AOYargorelektroset” on the agenda of the Boards of Directors meeting of OAO IDGCof the Center, the representatives of JSC IDGC Holding shall be instructed to vote“For” the approval of the following decision:OAO IDGC of the Center’s holding a stake in OAO Yaroslavl City PowerGrid through t he pu rchase of five h undred ten (510) shares, or 51% of t heauthorized capital of OAO Yaroslavl City Power Grid, shall be approved subject tothe following terms and conditions:
8- method of purchase: through sales;- seller: Yaroslavl Mayor’s Office;- trade institutor: Committee for Management of Municipal Property ofYaroslavl Mayor’s Office;- quantity of s hares bei ng pu rchased: uncertificated re gistered ordinaryshares (state registration number 1-01-13950-А) – five hundred ten (510) shares,each with a p ar v alue of one m illion, one h undred seventy-five thousand, eighthundred four (1,175,804) rubles;- purchase price: not more than six hundred ninety million (690,000,000)rubles;- method of payment: cash (in Russian rubles);- payable within: 10 calendar d ays after the signing of t he pu rchase andsale agreement.S. I. Shmatko, N . N. Shvets, 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.Ballots attached.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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Stavropol Territory
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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
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4V. M. Kravchenko did not participa
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67. Approval of proprietary informa
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8Dispute resolution:Any dispute, co
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10to the expiration date, the agree
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12If either party causes any damage
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14upon the terms and conditions gov
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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
Page 424 and 425: 852:18:05 00 00 :0000:04898:V, whic
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 432 and 433: 43. THE FOLLOWING PERSON WAS HEARD:
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 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
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
Page 484 and 485: 4Review of the report on the implem
Page 488 and 489: 3rubles in millionsPlan Actual Devi
Page 492 and 493: 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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