Annual report 2010

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JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 18of the Absentee Meeting of the Strategy Committeeof the Board of Directors of JSC IDGC HoldingMoscowDecember 30, 2010The m eeting o f t he St rategy C ommittee was he ld b y ba llot v oting. The t otalnumber of members o f the St rategy C ommittee of t he B oard of D irectors of JSCIDGC Holding is fourteen (14) persons.Eleven (1 1) members o f t heCommittee p articipated in t he vot ing:V. M. Kravchenko, V. V. Tatsiy,A. V. Demidov, M. Yu. Kurbatov,V. V. Nikonov, P. V. Shpilevoy,N. G. Shulginov, S. V. Serebryannikov,M. G. Tikhonova, S. Remes, andV. A. ShkatovThree ( 3) members o f t heCommittee did not participate in thevoting:V. V. Klimov, I. V. Khvalin, andV. A. GulyaevThere is a quorum for holding the meeting of the Strategy Committee.Agenda:1. Report on the Financial and Economic Activities of the Company for the9 Months of 2010.2. Plan of the Financial and Economic Activities of the Company for 2011.Issue 1: Report on the Financial and Economic Activities of the Company forthe 9 Months of 2010.It was resolved as follows:It shall be recommended to the Board of Directors:1
1. T o app rove t he Repo rt on t he F inancial and Ec onomic A ctivities of t heCompany for the 9 Months of 2010 in accordance with Appendix No. 1;2. T o t ake n ote of t he i nformation on t he p erformance of ke y pe rformanceindicators specified for the Director General for Q1, Q2, and Q3 2010.Voting results:“FOR” - 11 persons V. M. Kravchenko, V. V. Tatsiy,A. V. Demidov, M. Yu. Kurbatov,V. V. Nikonov, P. V. Shpilevoy,N. G. Shulginov, S. V. Serebryannikov,M. G. Tikhonova, S. Remes, and V. A. Shkatov“AGAINST”“ABSTAINED”- none- noneApproved by a majority of votes.Issue 2: Plan of t he Fi nancial a nd E conomic A ctivities of the C ompany f or2011.It was resolved as follows:It shall be recommended to the Board of Directors:To a pprove t he R eport on the Financial a nd E conomic A ctivities o f t heCompany for 2011 in accordance with Appendix No. 2.Voting results:“FOR” - 7 persons V. M. Kravchenko, V. V. Tatsiy,A. V. Demidov, N. G. Shulginov,S. V. Serebryannikov, S. Remes, andV. A. Shkatov“AGAINST” - 2 persons V. V. Nikonov and M. G. Tikhonova“ABSTAINED” - 2 persons M. Yu. Kurbatov and P. V. ShpilevoyApproved by a majority of votes.A special opinion of M. G. Tikhonova, member of the Committee, was sent inrelation to the issues of the meeting. The special opinion is attached.Ballots attached.V. M. KravchenkoChairman of the Strategy CommitteeS. A. VologzhaninaSecretary of the Strategy 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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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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3Term of t he A greement: the A gre
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3associated with transferring title
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5Note sha ll be taken of i nformati
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Budget of theconstituent entity oft
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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 586 and 587: Issue 1: Determination of the posit
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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
Page 606 and 607: Ballots attached.V. M. KravchenkoCh
Page 608 and 609: Due to that this is sue was referre
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Page 614 and 615: VARIANT 2. Transfer of one or more
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Page 620 and 621: Issue 1: Purchase of a dditional or
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JSC INTERREGIONAL DISTRIBUTIONGRID
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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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