Annual report 2010

2- Advisor t o t he M inister o f E nergy of t he R ussian Fe derationE. A. Zenyutich;- Head of the Corporate Governance Department of the Ministry of Energyof the Russian Federation A. A. Ozherelyev;- Director General of OAO NIITs MRSK V. A. Yurkov (Items 2.2–2.4 andItem 3 on the agenda).Of t he 15 el ected memb ers o f t he Bo ard of D irectors o f JSC ID GCHolding, 10 attended the meetingFour 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.At t he s uggestion o f member of t he Boar d of D irectors of JSC ID GCHolding N. N. Shvets, the a genda of the meeting o f the B oard of D irectors wassupplemented with the following additional item:- Early t ermination of t he p owers of the Secretary of t he Bo ard o fDirectors of JSC IDGC Holding and the election of the Secretary of the Board ofDirectors of JSC IDGC Holding.Agenda1. Implementation of d ecisions adopted by the Board of Directors of J SCIDGC Holding.2. Organization of JS C I DGC H olding’s w ork on e nergy e fficiencyenhancement:2.1. Concept for formulating the energy efficiency program.2.2. Formation of the center of competencies for implementing the energyefficiency program in the distribution grid sector.2.3. Development of the program for a modern technology-based meteringsystem.2.4. Organization of energy services in the distribution grid sector.3. Organization of JSC IDGC Holding’s procurement.4. Early t ermination of the powers of t he Secretary of t he Bo ard ofDirectors of JSC IDGC Holding and the election of the Secretary of the Board ofDirectors of JSC IDGC Holding.1. THE FOLLOWING PERSON WAS HEARD:A. Yu. PerepyolkinImplementation of decisions adopted by the B oard of Directors o f JSCIDGC Holding.THE FOLLOWING PERSONS REPORTED: