Annual report 2010

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4Review of the report on the implementation of the consolidated investmentprogram of JSC IDGC Holding for the first half of 2010.THE FOLLOWING PERSONS REPORTED:S. I. Shmatko, V. A. Gulyaev, G. P. Kutovoy, N. N. Shvets,A. P. Terekhov, V. V. Kudryavy, I. V. Khvalin, M. G. Tikhonova, andS. V. SerebryannikovIT WAS RESOLVED AS FOLLOWS:Note shall be taken of the report on the implementation of the consolidatedinvestment program of JSC IDGC Holding for the first half of 2010 (Appendix 2).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.3. THE FOLLOWING PERSON WAS HEARD:N. N. ShvetsPriorities established f or JSC ID GC Holding a ctivities: development o finnovative development programs of JSC IDGC Holding and its subsidiaries anddependent companies.THE FOLLOWING PERSONS REPORTED:S. I. Shmatko, S. V. Serebryannikov, A. P. Terekhov, and G. P. KutovoyIT WAS RESOLVED AS FOLLOWS:3.1. A priority of JSC IDGC Holding activities shall be deemed to be thedevelopment of innovative development programs of JSC IDGC Holding and itssubsidiaries an d dep endent comp anies, which p rograms s hall, i n addition t otechnical areas, include IT, telecommunications, customer relations, and financialactivities.3.2. Chairman o f the Management Board and D irector G eneral o f JSCIDGC Holding N. N. Shvets shall be instructed to:3.2.1. organize the preparation of the Regulations for Innovation Activitiesand innovative development programs of J SC IDGC Holding and its subsidiariesand dependent companies (Appendix 3);3.2.2. submit the progress report.Deadline: December 31, 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.FOR THE RECORD ONLY:
5At t he s uggestion of C hairman of t he B oard of Directors of JSC ID GCHolding S. I. Shmatko, Item 4 a nd Item 5 on t he a genda were carried o ver forconsideration by an absentee meeting.Written opinion by member of the Board of Directors of JSC IDGCHolding S. V. Maslov on the items on the agenda of t he meeting attached hereto(Appendix 4).Written opinion by member of the Board of Directors of JSC IDGCHolding V. N. Titov on t he i tems o n t he ag enda o f t he meeting at tached her eto(Appendix 5).S. I. ShmatkoChairman of the Board of DirectorsS. I. KozlovSecretary of the Board of Directors
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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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Kislovodsk
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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
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2At t he s uggestion of m ember of
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43. THE FOLLOWING PERSON WAS HEARD:
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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 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
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Page 482 and 483: 2Agenda1. Review of the consolidate
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
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Page 498 and 499: 911. Defining of the position of JS
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Page 506 and 507: 73.1. The pow ers o f Secretary of
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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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