Annual report 2010

3- proposals for t he enh ancement of the procedures for a pproving andadjusting investment p rograms o f ID GC H olding’s su bsidiaries and dependentcompanies by executive authorities of constituent entities of the RussianFederation.Upon consideration by the Investment Committee of the Board of Directorsof JSC IDGC Holding, proposals shall be submitted for consideration by the Boardof Directors with respect to the issues that need settling.Deadline: November 22, 2010.1.3. Chairman o f the Management Board and D irector G eneral o f JSCIDGC Holding N. N. Shvets shall complete the preparation of and submit forconsideration by an abs entee meet ing of t he B oard of Directors of JS C ID GCHolding the following issues:- Approval of the Regulations for the Investment Committee of the Boardof Directors;- Members of the Investment Committee;- Chairman of the Investment Committee.Deadline: October 15, 2010.1.4. The Working Group on the Enhancement of Energy Conservation andEnergy E fficiency of JSC I DGC H olding shall be fo rmed, c onsisting o f t hefollowing members of the Board of Directors of JSC IDGC Holding:- S. V. Serebryannikov, Rect or, Moscow P ower Engineering I nstitute(Technical University), as the Head of the Working Group;- I. V. Khvalin, Director General, ZAO Volga Engineering Group;- G. P. Kutovoy, Advisor to President on Energy, ZAO OMK.1.4.1. The Working Group shall analyze JSC IDGC Holding’s documentsrelated t o t he issue “Program o f the Enhancement of Energy Co nservation andEnergy E fficiency of J SC ID GC Holding” and discuss t he i ssue w ith t he e xpertcommunity. Based on the analysis, a report shall be submitted to Chairman of theBoard of Directors of JSC IDGC Holding and Minister of Energy of the RussianFederation S. I. Shmatko.Deadline: October 22, 2010.1.4.2. Chairman of t he Management Board and D irector G eneral o f JSCIDGC H olding N . N. Shvets, t ogether w ith t he Working G roup, shall cause theProgram t o be finalized and coordinated and shall submit for consideration by ameeting of the Board of Directors of JSC IDGC Holding the issue “Program of theEnhancement of E nergy C onservation and Energy Efficiency of J SC IDGCHolding.”Deadline: November 8, 2010.S. I. Shmatko, N. N. Shvets, V. A. Gulyaev, V. V. Kudryavy,G. P. Kutovoy, S. V. Maslov, S. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov,V. N. Titov, and I. V. Khvalin voted “For.”Approved unanimously.2. THE FOLLOWING PERSON WAS HEARD:A. V. Sannikov