Annual report 2010

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3S. I. Shmatko and V. V. KudryavyIT WAS RESOLVED AS FOLLOWS:Note sha ll be t aken o f information concerning t he i mplementation ofdecisions adopted by the Board of Directors of JSC IDGC Holding.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.2. THE FOLLOWING PERSON WAS HEARD:G. F. BinkoOrganization of JS C IDGC H olding’s w ork on e nergy eff iciencyenhancement:2.1. Concept for formulating the energy efficiency program.THE FOLLOWING PERSONS REPORTED:S. I. Shmatko, V. V. Kudryavy, V. N. Titov, N. N. Shvets, I. V. Khvalin,G. P. Kutovoy, E. A. Zenyutich, V. A. Gulyaev, and V. M. KravchenkoIT WAS RESOLVED AS FOLLOWS:2.1.1. Note shall be taken of the report of the Company’s Director Generalon t he c oncept for formulating t he E nergy C onservation Pr ogram of J SC ID GCHolding with the action plan to implement the measures pertaining to the energyconservation and energy efficiency enhancement of JSC IDGC Holding’s electricgrid entities.2.1.2. The Company’s Director General shall be instructed to:2.1.2.1. Cause to be carried out the action plan to implement the measurespertaining to the energy conservation and energy efficiency enhancement of JSCIDGC Holding’s electric grid entities.2.1.2.2. Cause to be developed t he gu idelines for a nd t he st ructure ofenergy conservation and energy efficiency enhancement programs for subsidiariesand dependent companies of JSC IDGC Holding.Deadline: December 15, 2010.2.1.2.3. Organize the d evelopment o f energy c onservation and ener gyefficiency en hancement p rograms f or subsidiaries a nd de pendent companies ofJSC ID GC Holding and t heir submission f or c onsideration b y the boards o fdirectors of subsidiaries and dependent companies.In d eveloping energy c onservation a nd e nergy efficiency e nhancementprograms, the uniform techniques shall be applied to the evaluation of economicefficiency of the measures provided for in programs and t o the selection offinancing sources. If borrowings are s elected for any financing sources, work onthis issue shall be coordinated with lending institutions.Deadline: April 1, 2011.
42.1.2.4. Cause to be developed the Consolidated Energy Conservation andEnergy Ef ficiency Enhancement Program o f JSC I DGC H olding and itssubmission for consideration by the Company’s Board of Directors.Deadline: June 1, 2011.2.1.2.5. Study be st pra ctices of fo reign a nd R ussian di stribution gridcompanies (including exploring t he e xperience of developing and i mplementingenergy conservation and energy efficiency enhancement programs in the Republicof Belarus and the Republic of Tatarstan). The study results shall be reported to theCompany’s Board of Directors.Deadline: February 15, 2011.2.1.2.6. Carry ou t a comparative a nalysis of t he volume and s tructure ofelectricity network losses of the foreign and Russian distribution grid sectors. Theanalysis results shall be reported to the Company’s Board of Directors.Deadline: February 15, 2011.2.1.2.7. Submit t o the Company’s B oard o f Directors a r eport o n theimplementation of the instructions contained in paragraph 2.1.2.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.2.2. Formation of t he center of competencies for implementing the energyefficiency program in the distribution grid sector.THE FOLLOWING PERSONS REPORTED:S. I. Shmatko, N. N. Shvets, V. N. Titov, V. V. Kudryavy, G. P. Kutovoy,and V. A. YurkovIT WAS RESOLVED AS FOLLOWS:2.2.1. The p roposal for establishing t he OAO N IITs M RSK-based c enterfor the organization and implementation management of the energy efficiency andenergy conservation program shall be approved.2.2.2. The Director General of JSC IDGC H olding shall submit to theBoard of Directors of JSC IDGC Holding:- proposals f or forming a n R &D doc ument c ollection re lated t o thedistribution grid sector;- a program o f R&D an d methodological w ork an d a pr ogram ofengineering projects c arried o ut b y OAO NI ITs MR SK to t he be nefit o fsubsidiaries and dependent companies of JSC IDGC Holding;- an action plan to implement the above-mentioned program;- documents governing OAO NI ITs MR SK activities (Articles ofAssociation, organizational structure, operating plan, and financing sources), andthe procedure for interaction between JSC IDGC Holding and its subsidiaries anddependent companies and OAO NIITs MRSK.Deadline: before December 15, 2010.
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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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Kaliningrad
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Izhevsk
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Ulyanovsk
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Omsk
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Stavropol Territory
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Ekaterinburg
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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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3IT WAS RESOLVED AS FOLLOWS:3.1. No
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M I N U T E Sof Meeting of the Boar
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3- Scientific a nd T echnical C oun
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5- OAO Kubanenergo (member of the B
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7• registered ordinary shares (st
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3S. I. Shmatko, N. N. Shvets, V. A.
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5Conditions f or t he Pl acement of
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Page 466 and 467: 12Approved by a majority of votes.8
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Page 472 and 473: 22.7. Formation of t he Investment
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Page 482 and 483: 2Agenda1. Review of the consolidate
Page 484 and 485: 4Review of the report on the implem
Page 488 and 489: 3rubles in millionsPlan Actual Devi
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Page 498 and 499: 911. Defining of the position of JS
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Page 542 and 543: 2.4. It s hall be recommended t o t
Page 544 and 545: It was resolved as follows:1.1. Not
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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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JSC INTERREGIONAL DISTRIBUTIONGRID
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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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