Annual report 2010

5Note sha ll be taken of i nformation c oncerning the re sults of making andapproving by boards of d irectors of J SC IDGC Holding’s su bsidiaries anddependent c ompanies the r egisters ( sale pl ans) o f noncore a ssets in a ccordancewith the approved Strategy for Disposing of Noncore Assets of JSC IDGC Holdingand Subsidiaries and Dependent Companies of JSC IDGC Holding (Appendix 4).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.5. Approval of the agreement for services in relation to developing a draft ofthe Regulations f or t he U niform T echnical Po licy o f JS C ID GC Holding i n t heDistribution Grid Sector to be entered into by and between JSC IDGC Holding andOAO Research Engineering Center of Interregional Distribution Grid Companies(NIITs MRSK), which is a related party transaction.IT WAS RESOLVED AS FOLLOWS:The ag reement for services i n r elation to developing a dra ft of t heRegulations for t he U niform T echnical Pol icy of JSC ID GC H olding i n t heDistribution Grid Sector to be entered into by and between JSC IDGC Holding andOAO Research Engineering Center of Interregional Distribution Grid Companies(NIITs MRSK), which is a related party transaction, (hereinafter, the “Agreement”)(Appendix 5) shall be a pproved subject t o t he following mat erial t erms a ndconditions:Parties to the Agreement:JSC IDGC Holding as the CustomerOAO Res earch Eng ineering Cen ter of In terregional Distribution GridCompanies (NIITs MRSK) as the ContractorSubject matter of the Agreement:The Contractor agrees to provide services in relation to developing a draftof the Regulations for the Uniform Technical Policy of JSC IDGC Holding in theDistribution Grid Sector.The content of services and the requirements applicable to the provision ofservices and deliverables are d efined in the Terms of Refer ence (Annex 1 to theAgreement) approved by the Customer.Price of the Agreement:For the services provided, the Customer pays to the Contractor four million,nine hundred thousand (4,900,000) rubles and 00 kopecks, plus 18% VAT of eighthundred eighty-two thousand (882,000) rubles and 00 kopecks.Total (inclusive of VAT): five million, seven hundred eighty-two thousand(5,782,000) rubles and 00 kopecks.S. I. Shmatko, 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. Khvalin voted “For.”N. N. Shvets, failing to be an independent director, did not participate in thevoting.