Annual report 2010

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3associated with transferring title to the property that is capital assets intended foruse ot her t han t he ge neration, transmission, dispatching, a nd distribution ofelectricity and heat subject to the following terms and conditions:- composition of the transferred property: movable property items and realproperty i tems of t he E nergetik health ce nter; designated purpose: nonresidentialbuilding, rehabilitation and health care; letter designation: A, B1, G, G1, G2, D, Z,I, K, L, M, M1, P, R, S, T-1, B, V, V1, L, N, O; two-story building; total area:6,416.5 square met ers; inventory nu mber: 88:212:002 0 00010820; letterdesignation: A, B, B1, V, V1, G, G1, G2, D, Z, I, K, L, M, M1, N, O, P, R, S, T;location ad dress: Republic of M arij E l, Zvenigovo District, Chuvash-Otary (asstated in Appendix 2 and Appendix 3 hereto);- book (residual) value of the transferred real property as at July 1, <strong>2010</strong>:nine million, seven hundred one thousand, one hundred seventeen (9,701,117)rubles and 98 kopecks;- book (residual) val ue of t he transferred m ovable pr operty as at J uly 1 ,<strong>2010</strong>: one hundred forty thousand, three hundred eighty-one (140,381) rubles and05 kopecks;- method for transferring title to the property: sale at a public auction withan independent selling agent engaged;- market value of the transferred property as determined by an independentappraiser, OOO In stitute fo r V aluation o f O wnership a nd Financial A ctivities(Moscow Branch), Report No. MF-1069: forty-one million, nine hundred eighteenthousand, o ne hundred ( 41,918,100) rubles and 00 kopecks, i nclusive of VAT(18%);- starting price: equal to the market value of the transferred property;- payment procedure (period): cash, before t he t ransfer o f t itle t o theproperty, within twenty (20) calendar days after the date of execution by the partiesof the purchase and sale agreement, by bank transfer by the Buyer into the Seller’ssettlement account.2.2. The property specified i n paragraph 2.1 hereof shall be caused to besold in accordance with the procedure and methods set forth in the Regulations forSelling Noncore Assets of OAO IDGC of the Center and Volga Region approvedby t he decision of t he Comp any’s Bo ard of D irectors on N ovember 28, 2008(Minutes of the Meeting No. 27).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. Issues related to the Investment Committee of the Board of Directors ofJSC IDGC Holding.
43.1. Amendments to the Regulations for the Investment Committee of theBoard of Directors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:The Regulations for the Investment Committee of the Board of Directors ofJSC IDGC Holding shall be amended as follows: paragraph 5.1 of the Regulationsshall be modified to read as follows:“The Committee shall be composed of at most 21 members, including:• representatives of the government, minority shareholders representedby members of the Board of Directors of the Company, not more than 16 members;• representatives of the Company’s m anagement, n ot m ore t han 5members.”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.3.2. Additional m embers of the I nvestment C ommittee of t he B oard ofDirectors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:3.2.1. Maksim Borisovich Y egorov, H ead of t he D ivision f or R egulationand Control of Pricing in the Electricity Industry of the Federal Tariff Service ofthe R ussian Fe deration, shall be appointed to the Investment Commi ttee of t heBoard of Directors of JSC IDGC Holding.3.2.2. Viktor Y urievich Leb edev, Deputy D irector of the D epartment fo rState Regulation of Tariffs, Infrastructural Reforms and Energy Efficiency of theMinistry for Economic Development of the Russian Federation, shall be appointedto the Investment Committee of 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.4. Results of making and approving by boards of d irectors of JSC IDGCHolding’s subsidiaries a nd de pendent companies t he r egisters ( sale pl ans) ofnoncore assets in accordance with the approved Strategy for Disposing of NoncoreAssets of JSC IDGC Holding and Subsidiaries and Dependent Companies of JSCIDGC Holding.IT WAS RESOLVED AS FOLLOWS:
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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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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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75. Amendments to the decision adop
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98.2. The related party transaction
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2assets a nd construction-in-progre
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4- quantity of the sha res held by
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6kopecks;- book value of the stake
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84. Approval of t he A greement to
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10IT WAS RESOLVED AS FOLLOWS:7.1. N
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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 480 and 481: 3- acquisition method: through bidd
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
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
Page 502 and 503: 3S. I. Shmatko and V. V. KudryavyIT
Page 504 and 505: 5S. I. Shmatko, N. N. Shvets, S. R.
Page 506 and 507: 73.1. The pow ers o f Secretary of
Page 508 and 509: 21.2. The agreement for contributin
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Page 520 and 521: Budget of theconstituent entity oft
Page 524 and 525: 3Volga’s real property and acquir
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Page 528 and 529: 77. Approval of the a greement fo r
Page 530 and 531: 9hundred seventy-eight thousand, th
Page 532 and 533: JSC INTERREGIONAL DISTRIBUTIONGRID
Page 538 and 539: ased on t he fi rst p hase i mpleme
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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Page 552 and 553: Seppo RemesChairman of the Audit Co
Page 554 and 555: Agenda1. THE FOLLOWING PERSON WAS H
Page 556 and 557: 6. THE FOLLOWING PERSONS WERE HEARD
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Page 560 and 561: 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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