Annual report 2010

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Budget of theconstituent entity ofthe RussianFederationBudget of theRussian Federation7hundred eighty(228,480)Two hundredtwenty-onethousand, sevenhundred sixty(221,760)Two hundredtwenty-onethousand,seven hundredsixty(221,760)Under t he t ripartite a greement forthe p rocedure fo r financing t he expensesin connection with payment for t rainingservices provided to specialists inaccordance with the State Plan signed bythe Contractor w ith t he M inistry forEconomic Development and Trade of theRussian Fe deration and the s upremeexecutive government authorities of t heconstituent e ntity of t he R ussianFederationThe t otal a mount of e xpenses i ncurred b y t he R ecommending E ntity inconnection w ith t raining fo r twelve ( 12) Specialists is two h undred t wenty-eightthousand, f our h undred eighty (228,480) rubles, exempt from V AT pu rsuant t osubparagraph 1 4 o f paragraph 2 o f Article 1 49 of the Tax Code o f t he R ussianFederation.Term of the agreement: the agreement becomes effective as of its executionby the parties and remains in full force and effect until the completion of trainingfor the Specialists.S. I. Shmatko, S. R. Borisov, V. A. Gulyaev, V. M. Kravchenko,V. V. Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes, V. V. Tatsiy,A. P. Terekhov, V. N. Titov, and I. V. Khvalin voted “For.”N. N. Shvets, failing to be an i ndependent di rector, andS. V. Serebryannikov, deemed t o be a r elated party t o t he t ransaction, did notparticipate in the voting.Approved una nimously by independent directors who w ere no t re latedparties to the transaction.7. Approval of the expense budget of the JSC IDGC Holding executive armfor 2011.IT WAS RESOLVED AS FOLLOWS:The expense budget of the JSC IDGC Holding executive arm for 2011 shallbe approved (Appendix 6).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. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov, V. N. Titov, and I. V. Khvalinvoted “For.”S. Remes “Abstained.”Approved by a majority of votes.8. Priorities established for the Company’s activities: Place of business ofthe JSC IDGC Holding executive arm.IT WAS RESOLVED AS FOLLOWS:
88.1. Chairman o f t he Management Board and D irector G eneral o f JSCIDGC Holding N. N. Shvets shall be instructed to negotiate with potential buyersthe conditions of transferring title to buildings owned by OAO Nedvizhimost of theUnited Power System Engineering Center and inform the Ministry of Energy of theRussian Federation thereof with the aim of exploring thereafter the possibility ofentering into a transaction connected therewith in accordance with the laws of t heRussian Fe deration and i nternal d ocuments of JSC I DGC H olding and OAONedvizhimost of the United Power System Engineering Center.8.2. Chairman o f t he Management Board and D irector G eneral o f JSCIDGC H olding N . N. Shvets s hall be i nstructed to work ou t how OAONedvizhimost of t he U nited P ower Sys tem E ngineering Center can acquire abuilding to be used as the place of business of the JSC IDGC Holding executivearm and shall be instructed to submit for consideration by the Ministry of Energyof t he R ussian Federation c ommercial pr oposals stating t he b uilding’sspecifications a nd a cquisition p rice w ith t he a im of e xploring t hereafter t hepossibility of e ntering into a transaction c onnected t herewith in a ccordance w iththe laws of t he Russian Federation and internal documents of JSC IDGC Holdingand OAO Nedvizhimost of the United Power System Engineering Center.8.3. The de cision of t he B oard of D irectors of J SC I DGC H olding on“Priorities established for the Company’s activities: Place of bu siness of the JSCIDGC Holding executive arm” (Minutes of the Meeting No. 3 of August 28, 2008)shall be deemed to cease to be in force.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. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov, V. N. Titov, and I. V. Khvalinvoted “For.”S. Remes “Abstained.”Approved by a majority of votes.Ballots attached.S. I. ShmatkoChairman of the Board of DirectorsA. Yu. PerepyolkinActing Secretary of the Board of Directors
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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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Veliky Novgorod
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Kaliningrad
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Izhevsk
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Ulyanovsk
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Kislovodsk
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Omsk
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Stavropol Territory
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Ekaterinburg
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Sochi
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Mezhdurechensk
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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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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 480 and 481: 3- acquisition method: through bidd
Page 482 and 483: 2Agenda1. Review of the consolidate
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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
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Page 506 and 507: 73.1. The pow ers o f Secretary of
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Page 516 and 517: 3associated with transferring title
Page 518 and 519: 5Note sha ll be taken of i nformati
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
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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
Page 550 and 551: 2.2. The Head of the Department for
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
Page 558 and 559: INVESTMENT COMMITTEEOF THE BOARD OF
Page 560 and 561: 2. Prior to December 22, 2010, the
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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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