Annual report 2010

3S. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov, V. N. Titov, I. V. Khvalin,and P. O. Shatsky voted “For.”Approved unanimously.2.2. Approval of a re stated ve rsion of the Regulations f or t he A uditCommittee of the Board of Directors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:A restated version of the Regulations for the Audit Committee of the Boardof Directors of JSC IDGC Holding shall be approved (Appendix 3).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.2.3. Review of t he r eport of t he V aluation C ommittee o f t he B oard ofDirectors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:Note shall be taken of the report of the Valuation Committee of t he Boardof D irectors o f J SC ID GC H olding f or the pe riod f rom July 2009 to J une 2010(Appendix 4).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.2.4. Approval of a re stated v ersion of t he R egulations for the ValuationCommittee of the Board of Directors of JSC IDGC Holding and the approval of theexpense budget of t he Valuation C ommittee o f t he B oard of D irectors o f JSCIDGC Holding for the second half of 2010.IT WAS RESOLVED AS FOLLOWS:2.4.1. A restated version of the Regulations for the Valuation Committee ofthe Board of Directors of JSC IDGC Holding shall be approved (Appendix 5) andshall be retroactively effective as of July 1, 2010.2.4.2. The expense budget of the V aluation Committee of the Board ofDirectors of JSC IDGC Holding shall be approved in the amount of eight hundredtwenty-one thousand, s even h undred seventy-one ( 821,771) rubles for t he p eriodfrom July 1, 2010, to December 31, 2010 (Appendix 6).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.”