Annual report 2010

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INVESTMENT COMMITTEEOF THE BOARD OF DIRECTORS OF JSC IDGC HoldingMINUTES OF THE MEETINGof the Investment Committee of the Board of Directors of JSC IDGC Holdingin the Form of an Absentee MeetingPresided by:− A. V. Sannikov, Deputy Chairman of the Investment CommitteeDecember 14, <strong>2010</strong>Votes by:members of the Investment Committee of the Board of Directors of JSC IDGCHolding (hereinafter, the “Investment Committee”);− A. V. Demidov;− V. V. Tatsiy;− V. V. Nikonov;− A. P. Terekhov;− V. N. Titov;− M. G. Tikhonova;− N. G. Shulginov;− I. V. Khvalin;− N. V. Skibitsky;− V. A. Ovseichuk.Secretary of the Investment Committee: S. V. Podlutsky.There is a quorum for holding the meeting of the Investment Committee.Agenda of the Meeting1. Approval of the format o f p resentation of the consolidated i nvestmentprogram of JSC IDGC Holding to the Board of Directors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:1
The format o f pre sentation of t he c onsolidated investment p rogram of J SC I DGCHolding to the Board of Directors of JSC IDGC Holding shall be approved.2. Approval of t he proposals o f JSC I DGC H olding on the a mendments toResolution N o. 9 97 of D ecember 0 1, 2 009, of t he G overnment o f t he R ussianFederation.IT WAS RESOLVED AS FOLLOWS:Consideration of t he dra ft o f a mendments to t he re gulatory f ramework go verninginvestment a ctivities of e lectric po wer i ndustry e ntities sha ll be po stponed t o theregular in-person meeting of the Investment Committee.Voting results:A. V . Sa nnikov, A . V . D emidov, V . V . T atsiy, A . P. T erekhov, V . N . T itov,M. G. Tikhonova, I . V . K hvalin, N . V . Ski bitsky, and V . A . O vseichuk vot ed“FOR.”N. G. Shulginov “ABSTAINED.”SPECIAL OPINION:V. V. Nikonov“I b elieve t hat i t i s i nappropriate t o c onsider t his issue by t he In vestmentCommittee”A. V. SannikovDeputy Chairman of the Investment CommitteeS. V. PodlutskySecretary of the Investment Committee2
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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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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 512 and 513: 3Term of t he A greement: the A gre
Page 514 and 515: M I N U T E Sof the Meeting of the
Page 516 and 517: 3associated with transferring title
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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
Page 564 and 565: INVESTMENT COMMITTEEOF THE BOARD OF
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 600 and 601: 1. R epresentatives of J SC ID GC H
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
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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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