Annual report 2010

JSC IDGC Holding. Annual Report 2010rights to the above-mentioned securities intheir placement, circulation, repurchase andredemption; the fee for the services ofNational Depository Center depends on thetariffs yet is not more than RUB 2,500,000(exclusive of VAT) (Minutes No. 34 of May 24,2010). Related party: member of the Board ofDirectors of JSC IDGC Holding V. V. Tatsiy.— Agreement for equity participation in thefinancing of events related to all-Russianprofessional competitions among the serviceteams of high-voltage distributiondistributionlines of distribution grids between JSCIDGC Holding and JSC IDGC of the Volga; theevent financing amount is RUB 1,000,000,inclusive of VAT at 18% of RUB 152,542.37(Minutes No. 36 of June 21, 2010). Relatedparty: member of the Management Board ofJSC IDGC Holding P. I. Oklei.— Agreement for the payment of a bill of JSCIngushenergo through the issue of a new billof JSC Ingushenergo between JSC IDGCHolding (the Bill Holder) and JSCIngushenergo (the Bill Drawer); subject matterof the agreement is replacement of theobligation borne by the bill issued by JSCIngushenergo on October 20, 2005, with a parvalue of RUB 214,170,000, payable ondemand, yet not until April 15, 2006, throughthe issue by JSC Ingushenergo of a new billwith a par value of RUB 214,170,000, payableon demand, yet not until July 1, 2012; thepurchasing price of the bill is RUB214,170,000 (Minutes No. 36 of June 21,2010). Related parties: members of theManagement Board of JSC IDGC Holding A. V.Demidov and F. Binko.— Agreement for the payment of a bill of JSCKalmenergo through the issue of a new bill ofJSC IDGC of the South between JSC IDGCHolding (the Bill Holder) and JSC IDGC of theSouth (the Bill Drawer); subject matter of theagreement is replacement of the obligationborne by the bill issued by JSC Kalmenergoon October 20, 2005, with a par value of RUB312,900,000, payable on demand, yet notuntil April 15, 2006, the assignee in whosepayment is JSC IDGC of the South, throughthe issue by JSC IDGC of the South of a newbill with a par value of RUB 312,900,000,payable on demand, yet not until July 1,2012; the purchasing price of the bill is RUB312,900,000 (Minutes No. 36 of June 21,2010). Related parties: member of the Boardof Directors, Director General of JSC IDGCHolding N. N. Shvets, members of theManagement Board of JSC IDGC Holding F.Binko, P. I. Oklei.— Agreement for the payment of bills of JSCKarachayevo-Cherkesskenergo through theissue of a new bill of JSC Karachayevo-Cherkesskenergo between JSC IDGC Holding(the Bill Holder) and JSC Karachayevo-Cherkesskenergo (the Bill Drawer); subjectmatter of the agreement is replacement ofthe obligation borne by the bills issued byJSC Karachayevo-Cherkesskenergo onDecember 15, 2005, and March 17, 2006, witha par value of RUB 39,200,000 and 20,800,000respectively, payable on demand, yet notuntil August 1, 2006, through the issue byJSC Karachayevo-Cherkesskenergo of a newbill with a par value of RUB 60,000,000,payable on demand, yet not until July 1,2012; the purchasing price of the bill is RUB60,000,000 (Minutes No. 36 of June 21,2010). Related parties: members of theManagement Board of JSC IDGC Holding A. V.Demidov and F. Binko.— Agreement for the purchase and sale of 2,251(25% + 1 share) shares in JSC Bureyagesstroybetween JSC IDGC Holding (the Seller) andRusHydro (the Buyer), totaling RUB200,000,000 (Minutes No. 40 of August 17,2010). Related parties: the Government representedby the Federal Agency forManagement of Federal Property, a shareholderof JSC IDGC Holding, members of theBoard of Directors of JSC IDGC Holding S. I.Shmatko, V. V. Kudryavy.— Agreement for the purchase and sale of166,460,049 shares (25% + 1 share) in JSCChirkeyGESstroy between JSC IDGC Holding(Seller) and RusHydro (Buyer) totaling RUB70,000,000 (Minutes of 17.08, 2010 No. 40).Related parties: the Government representedby the Federal Agency for Management ofFederal Property, a shareholder of JSC IDGC50