Annual report 2010

2assets a nd construction-in-progress fa cilities i ntended for t he ge neration,transmission, dispatching, and distribution of electricity and heat.”4. Approval of t he A greement to Pro vide Fu nds fo r t he C onstruction ofFacilities Specified i n t he Program o f t he Construction o f O lympic G ames Sitesand t he D evelopment of S ochi as a Mountain C limate Resort Approved byResolution of the Government of the Russian Federation No. 991 of December 29,2007, b etween JSC ID GC Holding and OAO Kubanenergo, w hich is a relatedparty transaction.5. Defining of the position of JSC IDGC Holding (representatives of J SCIDGC Holding) on the item on the agenda of the meeting of the Board of Directorsof OAO Tomsk D istribution C ompany “The Co mpany’s membership inENERGOSTROY Nonprofit Partnership.”6. JSC I DGC Holding’s membership in the I talian-Russian Chamber ofCommerce.7. Performance r eport of the Co mpany’s Management Board for t he 2ndquarter of 2010 and the action plan for the 3rd quarter of 2010.8. Issues related to the committees of the Board of Directors of JSC IDGCHolding:8.1. Election of the C hairman of the Audit Committee of the Board ofDirectors of JSC IDGC Holding;8.2. Approval o f the members o f t he Audit Commi ttee of t he Bo ard ofDirectors of JSC IDGC Holding;8.3. Election o f the Ch airman of t he N omination and Remu nerationCommittee of the Board of Directors of JSC IDGC Holding;8.4. Approval of the m embers of the N omination and RemunerationCommittee of the Board of Directors of JSC IDGC Holding;8.5. Election of the Chairman of the Valuation Committee of t he Board ofDirectors of JSC IDGC Holding;8.6. Approval of the members of the Valuation Committee of the Board ofDirectors of JSC IDGC Holding;8.7. Election of the Chairman of the Strategy Committee of the Board ofDirectors of JSC IDGC Holding;8.8. Approval of the members of the Strategy Committee of the Board ofDirectors of JSC IDGC Holding.1. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the item on the agenda of the meeting of the Board of Directorsof OAO IDGC of the Urals “Tentative approval of t he Company’s entering into atransaction a ssociated with t ransferring t itle t o t he re al p roperty t hat isconstruction-in-progress fa cilities i ntended fo r use ot her than the generation,transmission, dispatching, and distribution of electricity and heat.”IT WAS RESOLVED AS FOLLOWS: