Annual report 2010

3S. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov, V. N. Titov, and I. V. Khvalinvoted “For.”Approved unanimously.2. 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 O AO ID GC of t he N orth C aucasus “Agenda of t he Ext raordinary G eneralMeeting of Shareholders of OAO IDGC of the North Caucasus.”IT WAS RESOLVED AS FOLLOWS:Concerning t he i tem “Agenda of the Extraordinary General Meeting ofShareholders of OAO IDGC of the North Caucasus,” representatives of JSC IDGCHolding on the Board of Directors of OAO IDGC of the North Caucasus shall beinstructed to vote “For” the following agenda:- Approval of the agreement for the payment of the promissory notes issuedby O AO ID GC of the N orth Caucasus through t he i ssue by O AO ID GC of theNorth Caucasus of a new promissory note to be entered into by and between OAOIDGC of t he N orth C aucasus и JSC ID GC H olding, which i s a rel ated p artytransaction.S. I. Shmatko, N. N. Shvets, S. R. Borisov, V. A. Gulyaev,V. M. Kravchenko, V. V. Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes,S. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov, V. N. Titov, and I. V. Khvalinvoted “For.”Approved unanimously.3. Approval o f t he A greement f or t he R etirement o f O AO ID GC of t heNorth Caucasus’s Promissory Notes Through the Issue of OAO IDGC of the NorthCaucasus’s N ew Pr omissory Note to be entered i nto by and between JSC ID GCHolding a nd OAO ID GC of t he N orth C aucasus, which i s a re lated p artytransaction.IT WAS RESOLVED AS FOLLOWS:The Agreement for the Retirement of OAO IDGC of the North Caucasus’sPromissory Notes Through the Issue of OAO IDGC of the North Caucasus’s NewPromissory N ote between JSC ID GC Holding and OAO IDGC of t he N orthCaucasus, w hich i s a re lated pa rty t ransaction, shall be approved su bject t o t hefollowing material terms and conditions:Parties t o t he A greement: OAO I DGC o f t he N orth Caucasus as t hepromisor and JSC IDGC Holding as the promisee;Subject matter of t he agreement: the obligations related to the promissorynotes detailed below are replaced:Promisor Par Value, rubles Date of Issue Maturity Date