Annual report 2010

2IT WAS RESOLVED AS FOLLOWS:1.1. The powers of Pavel Ivanovich Okley, a member of the ManagementBoard of JSC IDGC Holding, shall be terminated earlier.1.2. Mikhail Yuryevich Kurbatov, Deputy Director General of JSC IDGCHolding, shall be elected to the Management Board of JSC IDGC Holding.S. I. Shmatko, N. N. Shvets, S. R. Borisov, V. A. Gulyaev,V. M. Kravchenko, V. V. Kudryavy, 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. Approval of simultaneous occupation by a member of the ManagementBoard of JSC ID GC Holding of po sitions w ith t he m anagement b odies of otherentities.IT WAS RESOLVED AS FOLLOWS:Simultaneous occupation by Mikhail Yuryevich Kurbatov, Deputy DirectorGeneral o f JS C ID GC H olding, of p ositions with t he m anagement bodies of thefollowing entities shall be approved:- SO UPS, JSC (member of the Board of Directors);- Market Council (member of the Supervisory Board);- Federal T ariff S ervice of t he R ussian Fe deration (member of themanagement Board).S. I. Shmatko, N. N. Shvets, S. R. Borisov, V. A. Gulyaev,V. M. Kravchenko, V. V. Kudryavy, 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.3. 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 Center.IT WAS RESOLVED AS FOLLOWS:Concerning t he i tem “ The C ompany’s holding a st ake i n OAO YaroslavlCity Electricity Network” on the agenda of the meeting of the Board of D irectorsof OAO IDGC of t he Center, the representatives of JSC IDGC Holding shall beinstructed to vote “For” the approval of the following decision:OAO I DGC o f the Cen ter’s hol ding a st ake in OAO Y aroslavl C ityElectricity Network through the acquisition of four hundred ninety (490) shares, or49% of the authorized capital of OAO Yaroslavl City Electricity Network, shall beapproved subject to the following terms and conditions: