Annual report 2010

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JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 6of the Absentee Meeting of the Strategy Committeeof the Board of Directors of JSC IDGC HoldingMoscowMarch 11, 2010The meeting of the Strategy Committee was held by ballot voting.The total numb er of members of t he S trategy Commi ttee of t he Bo ard ofDirectors of JSC IDGC Holding is fifteen (15) persons.Eleven ( 11) memb ers of t heCommittee participated in t he vot ing:Four (4) members of the Committeedid not participate in the voting:E. V. Dod, D. I. Rizhinashvili,N. V. Skibitsky, P. I. Okley,A. V. Demidov, V. V. Kuznetsov,N. V. Tsekhomsky, M. G. Tikhonova,W. Skribot, S. N. Ivanov,and A. V. SannikovS. Remes, M. Yu. Kurbatov,P. O. Shatsky, and A. V. MaslovThere is a quorum for holding the meeting of the Strategy Committee.Agenda:1. Increase of the authorized capital of JSC IDGC Holding by placing additionalshares.2. Convening of the extraordinary General Meeting of Shareholders of JSC IDGCHolding.3. Approval of t he D ecision o n t he a dditional i ssue of securities of J SC ID GCHolding (uncertificated registered ordinary shares placed by public offering).1
4. Approval of t he Pr ospectus of J SC ID GC Holding ( uncertificated re gisteredordinary shares placed by public offering).5. Approval of t he D ecision on t he i ssue of securities of JS C ID GC H olding(inconvertible interest-bearing certificated bearer bonds, subject to mandatorycentralized custody, Series 01).6. Approval of t he D ecision o n t he i ssue of s ecurities of J SC ID GC H olding(inconvertible interest-bearing certificated bearer bonds, subject to mandatorycentralized custody, Series 02).7. Approval of the Prospectus of JSC IDGC Holding (inconvertible interestbearingcer tificated b earer bo nds, s ubject t o ma ndatory centralized cus tody,Series 01 and 02).Issue 1:Increase of the authorized capital of JSC IDGC Holding by placing additional shares.It was resolved as follows:It shal l be recommended to the Board o f D irectors of JSC I DGC H olding tomake the following decision:The authorized capital of JSC ISGC Holding shall be increased by placement oftwo billion, nineteen million, eight hundred ninety-two thousand, four hundred fortytwo(2,019,892,442) 1 additional uncertificated registered ordinary shares, each with apar value of one (1) ruble, to the total amount at a par value of shares of Two Billion,Nineteen M illion, E ight H undred Ninety-Two Th ousand, F our H undred For ty-TwoRubles (RUB2,019,892,442.00) on the following principal conditions:1) placement method: public offering.2) offering p rice (i ncluding fo r pe rsons o n t he l ist of persons ha ving a pre -emption right to purchase placed additional shares) of one additional ordinary share:3.94 rubles 2 .The price was calculated based on a weighted average value of pricesof transactions involving ordinary shares in JSC IDGC Holding at MICEX during athree-month period ending three business days prior to the date of this meeting of theBoard of Directors of JSC IDGC Holding.3) form of payment for additional shares: additional shares shall be paid for incash in R ussian rubles by b ank transfer i nto the se ttlement a ccount of JSC ID GCHolding.1 Calculated at the price of 3.94 rubles. The exact number of shares shall be specified upon completion of the period forspecifying the placement price. Information about the quantity of shares and the weighted average value of prices shallbe brought to notice of members of the Board of Directors within two business days prior to the date of consideration bythe Board of Directors of the issue on the increase of the authorized capital of the Company. A meeting of the Board ofDirectors is scheduled for the end of March 2010.2 The price was calculated based on a weighted average value of prices of transactions involving ordinary shares in JSCIDGC Holding at MICEX for the period from December 02, 2009, to March 03, 2010. If the weighted averagecalculation period is changed, the price will also be changed.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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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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3Volga’s real property and acquir
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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
Page 558 and 559: INVESTMENT COMMITTEEOF THE BOARD OF
Page 560 and 561: 2. Prior to December 22, 2010, the
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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
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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
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Page 614 and 615: VARIANT 2. Transfer of one or more
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
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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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