Annual report 2010

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2. Prior to December 22, 2010, the Investment Committee shall consider:1. a revised consolidated investment program of JSC IDGC Holding for 2010;2. a r evised consolidated i nvestment pr ogram o f J SC I DGC Ho lding f or t he pe riod of2011-2015, including 2011;3. basic principles of revision of investment programs of SDCs of JSC IDGC Holding.4. THE FOLLOWING PERSON WAS HEARD:S. A. Balaeva.Approval of t he p rocedure f or t he development of t he s tructure of t he c onsolidated investmentprogram of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:1. The procedure for the development of the structure of the consolidated investment programof JSC IDGC Holding shall be approved, subject to the revision of the period of the Criteriafor Inclusion of Facilities in the Investment Program for 2010-2011.2. Prior to December 22, 2010, the Criteria and Priorities for Inclusion of Facilities in theInvestment P rogram f or t he pe riod of 2010 a nd f urther ye ars s hall be i mproved a ndsubmitted for consideration by the Investment Committee, with participation ofrepresentatives of the technical division of JSC IDGC Holding.5. THE FOLLOWING PERSON WAS HEARD:S. A. Balaeva.Approval of the format of presentation of the consolidated i nvestment program of JSC IDGCHolding to the Board of Directors of JSC IDGC Holding.IT WAS NOTED AS FOLLOWS:Re: N. G. Shulginov’s comments and proposals:The formats of presentation of the consolidated investment program of JSC IDGC Holding to theBoard of Di rectors of J SC I DGC Hol ding c annot c omply wi th t he f ormats a pproved by Or derNo. 114 of March 24, 2010, of the Ministry of Energy of Russia due to their considerable volume.Key parameters of the investment activities are recorded in the formats under consideration.IT WAS RESOLVED AS FOLLOWS:1. The formats of presentation of the consolidated investment program of JSC IDGC Holdingto the Board of Directors of JSC IDGC Holding shall be taken as a basis.2. The format of presentation of the consolidated investment program of JSC IDGC Holdingto t he Boa rd of Directors of J SC I DGC Hol ding shall be i mproved a s r elated t o t heinclusion of indicators of economic efficiency of the implementation of the investmentprogram o n t he whol e a nd m ost s ignificant f acilities, the s tructure of the i nvestmentprogram as related to the criteria and priorities for inclusion of facilities in the investmentprogram, subject to recording information in reporting materials on t he implementation ofsignificant facilities.3. Prior to December 22, 2010, the issue “Approval of the format of presentation of theconsolidated investment program of JSC IDGC Holding to the Board of Directors of JSCIDGC Holding” shall be considered at the regular meeting of the Investment Committee.6. THE FOLLOWING PERSON WAS HEARD:3
A. V. Sannikov.Organization and evaluation of efficiency of existing processes of the performance of constructionwork and implementation of investment programs.IT WAS RESOLVED AS FOLLOWS:Note shall be taken of the information about organization and evaluation of efficiency of existingprocesses of the performance of construction work and implementation of investment programs.7. THE FOLLOWING PERSON WAS HEARD:S. A. Balaeva.Procedure for approval and revision of investment programs of SDCs of JSC IDGC Holding at theexecutive authorities of the constituents of the Russian Federation in 2010 and proposals on theimprovement thereof.IT WAS RESOLVED AS FOLLOWS:1. Note s hall be t aken of t he i nformation a bout t he pr ocedure f or approval a nd r evision o finvestment programs of SDCs of J SC I DGC Holding a t t he executive a uthorities o f t heconstituents of the Russian Federation in 2010 and proposals on the improvement thereof.2. Proposals on the amendments to Resolution No. 977 of December 01, 2009, of t heGovernment of the Russian Federation, subject to the meeting at the Ministry of Energy ofRussia of November 09, 2010, shall be submitted for consideration by the InvestmentCommittee prior to or on December 22, 2010.V. V. TatsiyChairman of the Investment CommitteeS. V. PodlutskySecretary of the Investment Committee4
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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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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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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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3rubles in millionsPlan Actual Devi
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3S. V. Serebryannikov, V. V. Tatsiy
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5connection with mobilization train
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ubles7rubles1. Below 10,000,0002. 1
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911. Defining of the position of JS
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3S. I. Shmatko and V. V. KudryavyIT
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5S. I. Shmatko, N. N. Shvets, S. R.
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73.1. The pow ers o f Secretary of
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21.2. The agreement for contributin
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Page 572 and 573: Nomination and Remuneration Committ
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Page 594 and 595: Voting results:“FOR” - 8 person
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Page 604 and 605: Voting results:“FOR” - 11 perso
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M. Yu. Kurbatov, member of the Comm
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JSC INTERREGIONAL DISTRIBUTIONGRID
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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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