Annual report 2010

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M I N U T E Sof the Meeting of the Board of DirectorsDecember 30, 2010 No. 52MoscowThe decision of the Board of Directors of JSC IDGC Holding was approvedby absentee voting (voting by ballot).The following members of the Board of Directors participated in the voting:S. I. Shmatko, N. N. Shvets, 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.S. R. Borisov and P. O. Shatsky did not participate in the voting.Agenda:1. Review of t he re port on t he i mplementation of t he c onsolidatedinvestment program of JSC IDGC Holding for the nine months of 2010.2. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the item on the agenda of the meeting of the Board of Directorsof OAO IDGC of the Volga “Tentative approval of the decision on the Company’sentering into a transaction associated with transferring title to OAO IDGC of theVolga’s real property and acquiring real property owned by Baltika Breweries byvirtue of ow nership by means of entering i nto a sw ap a greement i n re lation t oproperty t hat i s c apital a ssets intended fo r t he ge neration, t ransmission,dispatching, and distribution of electricity and heat.”3. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the item on the agenda of the meeting of the Board of Directorsof OAO Nedvizhimost of the United Power System Engineering Center “Approvalof the services agreement to be entered into by and between OAO Nedvizhimost ofthe United Power System Engineering Center and OAO Moscow United ElectricGrid Company, which is a major transaction.”4. Review of the consolidated investment program of JSC IDGC Holdingfor 2011–2015, including 2011.
25. Approval of the register (sale program) of noncore assets of JSC IDGCHolding.6. Approval of S upplementary Agreement N o. 2 to Agreement N o.09.11.005 of December 14, 2009, between JSC IDGC Holding and OAO ResearchEngineering Center of Interregional Distribution Grid Companies (NIITs MRSK),which is a related party transaction.7. Approval o f t he a greement fo r se rvices i n re lation t o formulating t heGuidelines fo r D rawing up Loss Redu ction Pro grams fo r JS C ID GC H oldingbetween J SC I DGC Holding an d O AO Re search En gineering Cen ter ofInterregional Distribution Grid Companies (NIITs MRSK), which is a related partytransaction.8. Approval o f t he a greement fo r se rvices i n re lation t o formulating t heProgram o f Energy Con servation and En ergy Efficiency Enhan cement and t heProgram Implementation Plan for JSC IDGC Holding between JSC IDGC Holdingand OAO Research Engineering Center of Interregional Distribution GridCompanies (NIITs MRSK), which is a related party transaction.9. Approval o f t he a greement fo r se rvices i n re lation t o formulating t heConditions, Standards, a nd R equirements of Electricity M etering i n the RetailMarket for JSC I DGC H olding between JSC ID GC H olding and OAO ResearchEngineering Center of Interregional Distribution Grid Companies (NIITs MRSK),which is a related party transaction.10. Approval of t he agreement for services in relation to formulating theModel Technical Solutions for Organizing Metering Systems for Distribution GridFacilities of Su bsidiaries a nd Dependent C ompanies of JSC ID GC Holdingbetween J SC I DGC Holding an d O AO Re search En gineering Cen ter ofInterregional Distribution Grid Companies (NIITs MRSK), which is a related partytransaction.1. Review of the report o n the implementation of t he consolidatedinvestment program of JSC IDGC Holding for the nine months of 2010.IT WAS RESOLVED AS FOLLOWS:Note shall be taken of the report on the implementation of the consolidatedinvestment program of JSC IDGC Holding for the nine months of 2010 (Appendix1).S. I. Shmatko, N. N. Shvets, 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.”Approved unanimously.2. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the item on the agenda of the meeting of the Board of Directorsof OAO IDGC of the Volga “Tentative approval of the decision on the Company’sentering into a transaction associated with transferring title to OAO IDGC of the
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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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Veliky Novgorod
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Kaliningrad
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Izhevsk
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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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Sochi
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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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3S. I. Shmatko, N. N. Shvets, S. R.
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Page 474 and 475: Approved unanimously.42.5. Review o
Page 476 and 477: 6IT WAS RESOLVED AS FOLLOWS:The dec
Page 478 and 479: M I N U T E Sof the Meeting of the
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
Page 496 and 497: ubles7rubles1. Below 10,000,0002. 1
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
Page 512 and 513: 3Term of t he A greement: the A gre
Page 516 and 517: 3associated with transferring title
Page 518 and 519: 5Note sha ll be taken of i nformati
Page 520 and 521: Budget of theconstituent entity oft
Page 524 and 525: 3Volga’s real property and acquir
Page 526 and 527: 5United E lectric G rid C ompany, w
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
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
Page 566 and 567: 2. Note sha ll be t aken o f t he c
Page 568 and 569: Nomination and Remuneration Committ
Page 570 and 571: 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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