Annual report 2010

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.