Annual report 2010

More documents

Recommendations

Info

2.4. It s hall be recommended t o t he Director General of JSC ID GCHolding t o t ake i nto a ccount t he r esults of t he pr oject t o de velop t he ModelRegulations for t he B usiness Pr ocess “Electricity B illing M etering a nd Sa le ofElectricity Transmission Services” when developing a strategic and process modelof JSC IDGC Holding and its SDCs.Approved unanimously.3. THE FOLLOWING PERSON WAS HEARD:S. RemesConsideration o f t he d raft budget o f t he I nternal A udit a nd RiskManagement Department of JSC IDGC Holding for 2011.It was resolved as follows:Due t o t he n eed f or a dditional development of t he i ssue, c onsiderationthereof shall be postponed until the next meeting of the Audit Committee.Approved unanimously.Seppo RemesChairman of the Audit CommitteeSecretary of the Audit CommitteeA. F. Bikmurzin Tel. 710-41-87Е-mail: bikmurzin@holding-mrsk.ru3
JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 9of the Meeting of the Audit Committeeof the Board of Directors of JSC IDGC HoldingMoscowFebruary 26, <strong>2010</strong>Moscow, ul. Ulansky pr.,11:00 am d. 26, str. 1, Meeting RoomPresent were: Seppo Juha Remes, ChairmanOleg Vyacheslavovich S urikov, m ember of t he Audit C ommittee, submitted aballot on the issues on the agenda of the meetingAdel Fyaritovich Bikmurzin, Secretary of the Audit CommitteeInvited were:• Andrey Korn, representative of ZAO KPMG;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 A ligadzhievna A limuradova, Head of t he In ternal AuditDepartment of JSC IDGC Holding.Agenda1. THE FOLLOWING PERSONS WERE HEARD:G. I. Zhabbarova, A. V. Demidov, and S. J. RemesPreparation of the financial (accounting) statements of JSC IDGC Holdingbased on the performance in 2009.1
Page 8 and 9:
JSC IDGC Holding. Annual Report 201
Page 10 and 11:
Kirovsk
Page 12 and 13:
Page 14 and 15:
Page 16 and 17:
Page 18 and 19:
Page 20 and 21:
Moscow
Page 22 and 23:
Page 24 and 25:
Page 26 and 27:
Page 28 and 29:
Krasnodar Territory
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
Page 42 and 43:
Novorossiysk
Page 44 and 45:
Page 46 and 47:
Page 48 and 49:
Page 50 and 51:
Page 52 and 53:
Page 54 and 55:
Page 56 and 57:
Page 58 and 59:
Page 60 and 61:
Page 62 and 63:
Page 64 and 65:
Page 66 and 67:
Page 68 and 69:
Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Veliky Novgorod
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
Kaliningrad
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Izhevsk
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Ulyanovsk
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
Page 128 and 129:
Page 130 and 131:
Page 132 and 133:
Page 134 and 135:
Kislovodsk
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Page 144 and 145:
Page 146 and 147:
Page 148 and 149:
Page 150 and 151:
Page 152 and 153:
Page 154 and 155:
Page 156 and 157:
Omsk
Page 158 and 159:
Page 160 and 161:
Page 162 and 163:
Page 164 and 165:
Stavropol Territory
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Ekaterinburg
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
Page 182 and 183:
Page 184 and 185:
Page 186 and 187:
Page 188 and 189:
Page 190 and 191:
Page 192 and 193:
Sochi
Page 194 and 195:
Page 196 and 197:
Page 198 and 199:
Mezhdurechensk
Page 200 and 201:
Page 202 and 203:
Page 204 and 205:
Page 206 and 207:
Page 208 and 209:
Page 210 and 211:
Page 212 and 213:
Page 214 and 215:
Page 216 and 217:
Rybinsk
Page 218 and 219:
Page 220 and 221:
Page 222 and 223:
Page 224 and 225:
Page 226 and 227:
Page 228 and 229:
Page 230 and 231:
Page 232 and 233:
Page 234 and 235:
Page 236 and 237:
Page 238 and 239:
Page 240 and 241:
Page 242 and 243:
Page 244 and 245:
Page 246 and 247:
Page 248 and 249:
Date and place of birthNationalityJ
Page 250 and 251:
Education, academic degree (if any)
Page 252 and 253:
Date ofTaking OfficeinManagementBod
Page 254 and 255:
2010 JSC IDGC Holding2010 JSC FGC U
Page 256 and 257:
2010 JSC IDGC HoldingMember of the
Page 258 and 259:
Moscow State Pedagogical University
Page 260 and 261:
Period of Employment Entity Name an
Page 262 and 263:
1. Experimental Nuclear Physics2. B
Page 264 and 265:
Date ofTaking OfficeinManagementBod
Page 266 and 267:
Positions held over the past 5 year
Page 268 and 269:
Regulations for the Convening and H
Page 270 and 271:
Regulations for Information Policy
Page 272 and 273:
9 3.1 Chelyabinskoye Branchof Sberb
Page 274 and 275:
36(39510) 4-00-764.24 Shelekhovskoy
Page 276 and 277:
66 4.54 KrasnokamenskoyeBranch of S
Page 278 and 279:
92 5.23 Krasnoyarskoye CityBranch o
Page 280 and 281:
121 6.2 Tenkinskoye Branch ofSberba
Page 282 and 283:
5053146 6.26 Megino-KangalasskoyeBr
Page 284 and 285:
175 8.2 Tatarstan Bank Branch ofSbe
Page 286 and 287:
201 10.18 Solikamskoye Branch4929/0
Page 288 and 289:
227 10.43 Usinskoye Branch ofSberba
Page 290 and 291:
257 11.18 Orlovskoye Branch ofSberb
Page 292 and 293:
288 11.49 Ust-LabinskoyeBranch of S
Page 294 and 295:
31731831912.9 Pavlovskoye Branch of
Page 296 and 297:
341 12.33 ZemetchinskoyeBranch of S
Page 298 and 299:
36712.59 Yenotaevskoye Branchof Sbe
Page 300 and 301:
391 12.85 SengileevskoyeBranch of S
Page 302 and 303:
415 13. Severo-Zapadny HeadOffice19
Page 304 and 305:
436 14.15 Kurilskoye Branch ofSberb
Page 306 and 307:
459 16.2 AleksandrovskoyeBranch of
Page 308 and 309:
488 17.4 Zavodoukovskoye627140 Tyum
Page 310 and 311:
22.9. Information Concerning Compli
Page 312 and 313:
Company’s Board of Directors.6 No
Page 314 and 315:
12 The articles of association of t
Page 316 and 317:
18 Internal documents of the joint-
Page 318 and 319:
26 The board of d irectors has es t
Page 320 and 321:
of suc h c ompany’s boa rd of di
Page 322 and 323:
45 Internal documents of the joint-
Page 324 and 325:
of d irectors o f th e jo int-stock
Page 326 and 327:
64 The board of directors has appro
Page 328 and 329:
75 The audit committee evaluates th
Page 330 and 331:
Amendments to Certain Legislative A
Page 332 and 333:
May 26, 2010 12-2296 Concerning the
Page 334 and 335:
July 19, 2010 5-3138 The instructio
Page 336 and 337:
07/13909) concerning the implementa
Page 338 and 339:
January 20, 2010 10-147 The instruc
Page 340 and 341:
Government of the Russian Federatio
Page 342 and 343:
separate divisionSeptember 7, 2010
Page 344 and 345:
Russian Federation (Tsarikovsky, AT
Page 346 and 347:
2production pl ant l ocated at : Re
Page 348 and 349:
4in OAO IDGC of t he Urals Training
Page 350 and 351:
6- as a member of t he Board of Dir
Page 352 and 353:
8S. I. Shmatko, N. N. Shvets, G. F.
Page 354 and 355:
28. Defining of the position of JSC
Page 356 and 357:
46. Defining of the position of JSC
Page 358 and 359:
6OAO Nurenergo as the SellerSubject
Page 360 and 361:
M I N U T E Sof the Meeting of the
Page 362 and 363:
3billion, nine hundred twenty-two m
Page 364 and 365:
52.1.12. The c ost estimate i n rel
Page 366 and 367:
75.2.1. Organize t he i mplementati
Page 368 and 369:
9Any holder of the Bonds shall also
Page 370 and 371:
11Payment for the placed Bonds shal
Page 372 and 373:
13value and accrued coupon income r
Page 374 and 375:
1511.2. Member of the Board of Dire
Page 376 and 377:
22. Approval of annual accounting s
Page 378 and 379:
3. AlexanderMikhailovichKuryanov4.
Page 380 and 381:
27. Approval of proprietary informa
Page 382 and 383:
4V. M. Kravchenko did not participa
Page 384 and 385:
67. Approval of proprietary informa
Page 386 and 387:
8Dispute resolution:Any dispute, co
Page 388 and 389:
10to the expiration date, the agree
Page 390 and 391:
12If either party causes any damage
Page 392 and 393:
14upon the terms and conditions gov
Page 394 and 395:
167.10. The proprietary information
Page 396 and 397:
18Any amendments and supplements to
Page 398 and 399:
20early termination or expiration o
Page 400 and 401:
22The D isclosing Party pr ovides a
Page 402 and 403:
24S. I. ShmatkoChairman of the Boar
Page 404 and 405:
21.2. The t ime of t he a nnual Gen
Page 406 and 407:
4Holding.1.15. It shall be specifie
Page 408 and 409:
Page 410 and 411:
31.5. The estimate of costs relatin
Page 412 and 413:
57.1. The Report of the Management
Page 414 and 415:
Page 416 and 417:
3S. I. Shmatko, N . N. Shvets, G .
Page 418 and 419:
25. Approval of t he A greement for
Page 420 and 421:
43. Approval of the Agreement for t
Page 422 and 423:
6IDGC Holding and OAO Karachayevo-C
Page 424 and 425:
852:18:05 00 00 :0000:04898:V, whic
Page 426 and 427:
10M. Yu. Kurbatov “Abstained.”O
Page 428 and 429:
12S. I. ShmatkoChairman of the Boar
Page 430 and 431:
2At t he s uggestion of m ember of
Page 432 and 433:
43. THE FOLLOWING PERSON WAS HEARD:
Page 434 and 435:
Page 436 and 437:
3IT WAS RESOLVED AS FOLLOWS:3.1. No
Page 438 and 439:
M I N U T E Sof Meeting of the Boar
Page 440 and 441:
3- Scientific a nd T echnical C oun
Page 442 and 443:
5- OAO Kubanenergo (member of the B
Page 444 and 445:
7• registered ordinary shares (st
Page 446 and 447:
Page 448 and 449:
3S. I. Shmatko, N. N. Shvets, V. A.
Page 450 and 451:
5Conditions f or t he Pl acement of
Page 452 and 453:
75. Amendments to the decision adop
Page 454 and 455:
98.2. The related party transaction
Page 456 and 457:
2assets a nd construction-in-progre
Page 458 and 459:
4- quantity of the sha res held by
Page 460 and 461:
6kopecks;- book value of the stake
Page 462 and 463:
84. Approval of t he A greement to
Page 464 and 465:
10IT WAS RESOLVED AS FOLLOWS:7.1. N
Page 466 and 467:
12Approved by a majority of votes.8
Page 468 and 469:
Page 470 and 471:
3S. I. Shmatko, N. N. Shvets, S. R.
Page 472 and 473:
22.7. Formation of t he Investment
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:
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 486 and 487:
Page 488 and 489:
3rubles in millionsPlan Actual Devi
Page 490 and 491:
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 500 and 501: M I N U T E Sof the Meeting of the
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 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
Page 572 and 573: Nomination and Remuneration Committ
Page 578 and 579: Voting results:“FOR” - 11 perso
Page 580 and 581: two (2,019,892,442) 4 additional un
Page 582 and 583: Issue 5: Approval of the Decision o
Page 584 and 585: E. V. DodChairman of the Strategy C
Page 586 and 587: Issue 1: Determination of the posit
Page 590 and 591: The va lue of the s ervices p rovid
Page 592 and 593:
Pavel Vladilenovich Golubev - Head
Page 594 and 595:
Voting results:“FOR” - 8 person
Page 596 and 597:
JSC INTERREGIONAL DISTRIBUTIONGRID
Page 598 and 599:
Page 600 and 601:
1. R epresentatives of J SC ID GC H
Page 602 and 603:
Page 604 and 605:
Voting results:“FOR” - 11 perso
Page 606 and 607:
Ballots attached.V. M. KravchenkoCh
Page 608 and 609:
Due to that this is sue was referre
Page 610 and 611:
M. Yu. Kurbatov, member of the Comm
Page 612 and 613:
Page 614 and 615:
VARIANT 2. Transfer of one or more
Page 616 and 617:
Page 618 and 619:
Voting results:“FOR” - 9 person
Page 620 and 621:
Issue 1: Purchase of a dditional or
Page 622 and 623:
It shall be recommended to the Boar
Page 624 and 625:
Page 626 and 627:
Subject matter of the Agreement:The
Page 628 and 629:
VALUATION COMMITTEEof the Board of
Page 630 and 631:
“ABSTAINED” - 2 votes (E. V. Pe
Page 632 and 633:
Page 634 and 635:
Page 636 and 637:
Page 638 and 639:
IT WAS NOTED AS FOLLOWS:1. Need to
Page 640 and 641:
Page 642 and 643:
Page 644 and 645:
Page 646 and 647:
Page 648 and 649:
show all

Annual report 2010

Create successful ePaper yourself

Delete template?

Save as template?