Annual report 2010

2Agenda1. Review of the consolidated investment program of J SC IDGC Holdingfor 2010.2. Review of t he re port on t he i mplementation of t he c onsolidatedinvestment program of JSC IDGC Holding for the first half of 2010.3. Priorities established for JSC IDGC Holding activities: development ofinnovative development programs of JSC IDGC Holding and its subsidiaries anddependent companies.4. Procedures fo r selling noncore as sets of JSC I DGC H olding and JSCIDGC Holding’s subsidiaries and dependent companies.5. Report on JSC IDGC Holding’s financial and economic activities for thefirst half of 2010.1. THE FOLLOWING PERSON WAS HEARD:A. V. SannikovReview of the consolidated investment program of JSC IDGC Holding for2010.THE FOLLOWING PERSONS REPORTED:S. I. Shmatko, N. N. Shvets, V. V. Kudryavy, M. G. Tikhonova,S. V. Serebryannikov, and V. A. GulyaevIT WAS RESOLVED AS FOLLOWS:1.1. The consolidated investment program of JSC IDGC Holding for 2010shall be ap proved as related to what corresponds to the investment programsapproved by constituent entities of the Russian Federation for 2010 (Appendix 1).1.2. Chairman o f the Management Board and D irector G eneral o f JSCIDGC Holding N. N. Shvets shall prepare and refer to the Investment Committeeof the Board of Directors:- the regulation on considering a nd su bmitting for c onsideration by theBoard of Directors of JSC IDGC Holding the consolidated investment program ofJSC IDGC Holding;- the procedure for designing the structure of the consolidated investmentprogram of JSC IDGC Holding;- the form of submitting the consolidated investment program of JSC IDGCHolding for consideration by the Board of Directors of JSC IDGC Holding;- the i ssue r elated to the org anization and ef ficiency e valuation of t heexisting processes for performing construction work and implementing investmentprograms;- a r eport o n t he p rocedure fo r a pproving an d ad justing investmentprograms of IDGC Holding’s subsidiaries and dependent companies by executiveauthorities of constituent entities of the Russian Federation in 2010;