Annual report 2010

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12Approved by a majority of votes.8.6. Approval of the members of the Valuation Committee of the Board ofDirectors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:The following persons shall be approved as the members of the ValuationCommittee of the Board of Directors of J SC IDGC Holding, composed of twelve(12) people:Sergey Vladimirovich Maslov as the Chairman of the Committee.Members of the Committee:- Anna Alekseyevna Balaeva;- Pyotr Petrovich Kozin;- Aleksey Yurievich Perepyolkin;- Yelena Vladimirovna Petrovskaya;- Seppo Juha Remes;- Ivan Vyacheslavovich Savelyev;- Aleksey Valeryevich Sannikov;- Aleksey Albertovich Sukhov;- Svetlana Alekseyevna Tabakova;- Vladimir Vitalyevich Tatsiy;- Marina Alekseyevna Fedotova.S. I. Shmatko, N. N. Shvets, S. R. Borisov, V. A. Gulyaev,V. M. Kravchenko, V. V. Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes,S. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov, V. N. Titov, I. V. Khvalin,and P. O. Shatsky voted “For.”Approved unanimously.8.7. Election of the Chairman of the Strategy Committee of t he Board ofDirectors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:Vyacheslav Mikhailovich Kravchenko, a member of the Board of Directorsof JSC IDGC Holding, shall be elected as the Chairman of the Strategy Committeeof the Board of Directors of JSC IDGC Holding.S. I. Shmatko, N. N. Shvets, S. R. Borisov, V. A. Gulyaev,V. M. Kravchenko, G. P. Kutovoy, S. V. Maslov, S. Remes, S. V. Serebryannikov,V. V. Tatsiy, A. P. Terekhov, V. N. Titov, I. V. Khvalin, and P. O. Shatsky voted“For.”V. V. Kudryavy voted “Against.”Approved by a majority of votes.8.8. Approval of the members of the Strategy Committee of the Board ofDirectors of JSC IDGC Holding.
13IT WAS RESOLVED AS FOLLOWS:The f ollowing p ersons s hall be ap proved as t he memb ers of the StrategyCommittee of the Board of Directors of JSC IDGC Holding, composed of fourteen(14) people:- Vyacheslav Mikhailovich Kravchenko;- Viktor Vladimirovich Klimov;- Valery Alekseyevich Gulyaev;- Seppo Juha Remes;- Sergey Vladimirovich Serebryannikov;- Vladimir Vitalyevich Tatsiy;- Igor Vladimirovich Khvalin;- Nikolay Grigoryevich Shulginov;- Mikhail Yuryevich Kurbatov;- Vasily Vladislavovich Nikonov;- Maria Gannadyevna Tikhonova;- Pavel Viktorovich Shpilevoy;- Vladimir Aleksandrovich Shkatov;- Aleksey Vladimirovich Demidov.S. I. Shmatko, N. N. Shvets, S. R. Borisov, V. A. Gulyaev,V. M. Kravchenko, V. V. Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes,S. V. Serebryannikov, V. V. Tatsiy, 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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Krasnodar Territory
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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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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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167.10. The proprietary information
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18Any amendments and supplements to
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20early termination or expiration o
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22The D isclosing Party pr ovides a
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24S. I. ShmatkoChairman of the Boar
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21.2. The t ime of t he a nnual Gen
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4Holding.1.15. It shall be specifie
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31.5. The estimate of costs relatin
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57.1. The Report of the Management
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Page 416 and 417: 3S. I. Shmatko, N . N. Shvets, G .
Page 418 and 419: 25. Approval of t he A greement for
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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 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
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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
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Page 472 and 473: 22.7. Formation of t he Investment
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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
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Page 494 and 495: 5connection with mobilization train
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Page 498 and 499: 911. Defining of the position of JS
Page 502 and 503: 3S. I. Shmatko and V. V. KudryavyIT
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Page 506 and 507: 73.1. The pow ers o f Secretary of
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Page 512 and 513: 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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