Annual report 2010

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3- acquisition method: through bidding;- seller: Yaroslavl Mayor’s Office;- bid i nviter: Committee for M anagement of Municipal Pro perty of t heYaroslavl Mayor’s Office;- quantity of acquired shares: uncertificated registered ordinary shares (stateregistration number 1-01-13950-А) – four hundred ninety (490) shares, each with apar value of o ne million, o ne h undred seventy-five thousand, eight hundred four(1,175,804) rubles;- acquisition price: not more than four hundred ten million (410,000,000)rubles;- method of payment: cash (in Russian rubles);- payable within: 10 calendar days after the signing of the purchase and saleagreement.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.Ballots attached.S. I. ShmatkoChairman of the Board of DirectorsS. I. KozlovSecretary of the Board of Directors
M I N U T E Sof the Meeting of the Board of DirectorsOctober 8, <strong>2010</strong> No. 45MoscowChairman of the Board of Directors of JSC IDGC Holding S. I. ShmatkoPresent were:- members of the Board of Directors: N. N. Shvets, V. A. Gulyaev,V. V. Kudryavy, G. P. Kutovoy, S. V. Serebryannikov, V. V. Tatsiy,A. P. Terekhov, and I. V. Khvalin;- members of t he B oard of D irectors S. V. Maslov, V. N. Titov providedtheir written opinions on the items on the agenda of the meeting;- responsible officers of JSC IDGC Holding:G. F. Binko, A. V. Demidov, A. Yu. Perepyolkin, A. A. Popov,A. V. Sannikov, and A. A. Zakharov;- Department Director of the Ministry of Energy of the Russian FederationM. G. Tikhonova;Secretary of the Board of Directors of JSC IDGC Holding S. I. Kozlov.Of t he 1 5 e lected m embers of t he B oard of D irectors o f JSC ID GCHolding, nine attended the meetingTwo members of the Board of Directors sent their written opinions.The meeting of t he Boar d of D irectors of JS C ID GC H olding h ad aquorum.
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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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Novorossiysk
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Veliky Novgorod
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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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Sochi
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Mezhdurechensk
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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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3S. I. Shmatko, N . N. Shvets, G .
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25. Approval of t he A greement for
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43. Approval of the Agreement for t
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6IDGC Holding and OAO Karachayevo-C
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852:18:05 00 00 :0000:04898:V, whic
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10M. Yu. Kurbatov “Abstained.”O
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12S. I. ShmatkoChairman of the Boar
Page 430 and 431: 2At t he s uggestion of m ember of
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Page 436 and 437: 3IT WAS RESOLVED AS FOLLOWS:3.1. No
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Page 442 and 443: 5- OAO Kubanenergo (member of the B
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
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 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
Page 494 and 495: 5connection with mobilization train
Page 496 and 497: ubles7rubles1. Below 10,000,0002. 1
Page 498 and 499: 911. Defining of the position of JS
Page 502 and 503: 3S. I. Shmatko and V. V. KudryavyIT
Page 504 and 505: 5S. I. Shmatko, N. N. Shvets, S. R.
Page 506 and 507: 73.1. The pow ers o f Secretary of
Page 508 and 509: 21.2. The agreement for contributin
Page 512 and 513: 3Term of t he A greement: the A gre
Page 516 and 517: 3associated with transferring title
Page 518 and 519: 5Note sha ll be taken of i nformati
Page 520 and 521: Budget of theconstituent entity oft
Page 524 and 525: 3Volga’s real property and acquir
Page 526 and 527: 5United E lectric G rid C ompany, w
Page 528 and 529: 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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