Annual report 2010

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JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 15of the Meeting of the Audit Committeeof the Board of Directors of JSC IDGC HoldingMoscowDecember 09, <strong>2010</strong>Moscow, ul. Ulansky pr.,11:00 am d. 26, str. 1, Meeting RoomPresent were: Seppo Juha Remes, Chairman;Valery Alekseevich Gulyaev, member of the Audit Committee;Adel Fyaritovich Bikmurzin, Secretary of the Audit Committee.Representatives of JSC IDGC Holding:• Alexey V ladimirovich D emidov, Deputy D irector G eneral fo r EconomicAffairs and Finance of JSC IDGC Holding;• Galina Ivanovna Zhabbarova, Chief Accountant, Head of the Department forBusiness and Tax Accounting of JSC IDGC Holding;• Izumrud Aligadzhievna Alimuradova, Head of t he Internal Audit and RiskManagement Department of JSC IDGC Holding;• Olga Viktorovna Popova, Chief Expert of the Internal Audit, Inspections andExpertise Division of the Internal Audit and Risk Management Departmentof JSC IDGC Holding;• Ruslan Kimovich Tsiku, Head of the Business Planning Department of JSCIDGC Holding (Issues 1 and 2);• Oleg A rnoldovich Bezd enezhnykh, Head o f t he Informatization an dBusiness Technologies Department of JSC IDGC Holding (Issues 1 and 2).1
Agenda1. THE FOLLOWING PERSONS WERE HEARD:G. I. Zhabbarova, R. K. Tsiku, O. A. Bezdenezhnykh, A. V. Demidov, S.Remes, and V. A. GulyaevProject of development of the unified methodology and implementation ofunified standards of preparing accounting and tax statements, and IFRS statementsin IDGC Holding Group.It was resolved as follows:1.1. As proposed by the Chief Accountant, Head of the Department fo rBusiness a nd T ax A ccounting of JSC IDGC Holding, the second issue on t heagenda s hall be co nsidered: “Implementation of a utomated accounting o f fi xedassets i n accordance w ith t he IFR S i n t he c ompanies of IDGC H olding G roup(terms and technical capabilities of the companies of the Group), when using theaccumulated experience of O AO IDGC of t he Northwest, taking into account theresults of the expertise of t he bu siness a nd t ax a ccounting software of thecompanies of IDGC Holding Group as part of Issue 1.1.2. Note shall be taken of the information provided by the management ofJSC IDGC Holding about the organization of the project of the development of theunified a utomated system f or budget pl anning, m anagement, business a nd t axaccounting, a nd ac counting in ac cordance w ith t he I FRS an d c onsolidation inIDGC Holding Group.1.3. It shall be deemed appropriate to implement in the companies of IDGCHolding Group t he pr oject o f t he a utomation of a ccounting of f ixed a ssets a ndintangible assets in accordance with the IFRS provisions, taking into account of theapproaches proposed by the management of JSC IDGC Holding, namely:1.3.1. to keep the platforms used by subsidiaries and dependent companiesfor the organization of accounting of fixed assets in accordance with the IFRS;1.3.2. t o us e t he st andard o ptions of the accounting sy stems fo r t heorganization of accounting of fixed assets in accordance with the IFRS:• SAP: parallel accounting of fixed assets in accordance with the RAS,tax accounting standards, and IFRS, using regular SAP-FI (AA) means;• 1C: use of the regular 1C solution;1.3.3. to improve the basic accounting system IKAR at OAO IDGC of theVolga;1.3.4. to i mplement t he u nified f ixed a ssets a ccounting methodology inaccordance with the IFRS.1.4. It shall be recommended to the management of JSC IDGC Holding,when i mplementing t he pr oject of the de velopment of t he un ified automatedsystem for budget pl anning, m anagement, b usiness a nd t ax a ccounting, a ndaccounting i n acco rdance with t he IFRS a nd c onsolidation i n ID GC H oldingGroup, to focus on the following milestones:not later than December 31, 2011, to implement the unified standards forall types of accounting and <strong>report</strong>ing in core subsidiaries and dependent companiesof JSC IDGC Holding;2
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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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3S. I. Shmatko, N. N. Shvets, S. R.
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22.7. Formation of t he Investment
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Approved unanimously.42.5. Review o
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6IT WAS RESOLVED AS FOLLOWS:The dec
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3- acquisition method: through bidd
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2Agenda1. Review of the consolidate
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4Review of the report on the implem
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Page 498 and 499: 911. Defining of the position of JS
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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
Page 566 and 567: 2. Note sha ll be t aken o f t he c
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Page 572 and 573: Nomination and Remuneration Committ
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Page 580 and 581: two (2,019,892,442) 4 additional un
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Issue 1: Determination of the posit
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JSC INTERREGIONAL DISTRIBUTIONGRID
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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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