Annual report 2010

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Voting results:“FOR” - 11 persons 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. Sannikov“AGAINST” - none“ABSTAINED” - noneApproved unanimously.Issue 2: Convening of the extraordinary General Meeting of Shareholders ofJSC IDGC Holding.It was resolved as follows:It s hall be recommended t o t he B oard of D irectors of J SC ID GC H olding tomake the following decision, if the Board of Directors of JSC IDGC Holding doesnot make a decision on the increase of the authorized capital of JSC IDGC Holding:1. The extraordinary General Meeting of Shareholders of J SC IDGC Holdingin the form of an absentee meeting shall be convened on May 17, 2010 3 .1.1. The following date for the deadline for acceptance of completed ballots atthe e xtraordinary G eneral M eeting of Shareholders sha ll be spe cified – May 17 ,2010.1.2. The following mailing addresses completed ballots are to be sent to shallbe specified:- 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64, ZAO STATUS RegistrationCompany; or- 107996, M oscow, G SP-6, U lansky pe reulok, d . 26, st r. 1, JSC ID GCHolding.1.3. The following ag enda o f the ex traordinary G eneral M eeting o fShareholders of the Company shall be approved:- “Increase o f t he a uthorized c apital o f JS C I DGC H olding b y pl acingadditional shares.”1.4. The fo llowing da te of t he l ist o f pe rsons entitled t o pa rticipate i n t heextraordinary General Meeting of Shareholders of the Company shall be determined– April 07, 2010.1.5. The form and text of the notice of holding t he extraordinary GeneralMeeting of Sh areholders of t he Comp any sh all be a pproved in ac cordance w ithAppendix 1 hereto.1.6. The D irector General o f t he C ompany shall be i nstructed t o e nsure t hepublication o f t he not ice of holding t he e xtraordinary G eneral M eeting o f3 This and other dates were specified subject to the consideration of the issue on convening of the extraordinary GeneralMeeting of Shareholders prior to the end of March 2010.3
Shareholders of the Company in Izvestiya and ensure the publication of the notice onthe Company’s official webpage at: www.holding-mrsk.ru prior to April 16, 2010.1.7. The form and text of the ballot for voting on the issue on the agenda of theextraordinary General Meeting of Shareholders of t he Company (Appendix 2) shallbe approved.1.8. It shall be specified that ballots for voting on the issue on the agenda of theextraordinary General Meeting of Shareholders of the Company are sent by registeredmail or delivered against re ceipt t o e ach pe rson o n t he list of pe rsons e ntitled toparticipate in the extraordinary General Meeting of Shareholders of the Companyprior to April 26, 2010.1.9. It shall be specified that the shareholders holding preference shares of theCompany h ave t he r ight t o vote on t he i ssue on t he a genda of the e xtraordinaryGeneral Meeting of Shareholders of the Company.1.10. It s hall be s pecified that the following i nformation ( materials) w ill beprovided to s hareholders when pre paring f or h olding t he e xtraordinary G eneralMeeting of Shareholders of the Company:- draft d ecision of t he ex traordinary G eneral Meeting of Shar eholders of t heCompany on the issue on the agenda;- information a bout a weighted a verage va lue of prices of t ransactionsinvolving or dinary sha res i n JSC ID GC H olding at M ICEX fo r t he pe riod f romDecember 25, 2009, to March 25, 2010;- recommendations of the Board of Directors of JSC IDGC Holding related tothe issue on the agenda of the extraordinary General Meeting of Shareholders of theCompany.1.11. It s hall be s pecified t hat t he p ersons e ntitled t o participate i n t heextraordinary G eneral M eeting of Shareholders of t he Comp any may f amiliarizethemselves with the above information (materials) during the period from April 26,2010, to May 17, 2010 (except for weekends and public holidays), from 10:00 am to05:00 pm (Moscow time) at the following addresses:- 107996, Moscow, Ulansky pereulok, d. 26, str. 1, JSC IDGC Holding,- 109544, M oscow, ul . Dobrovolcheskaya, d. 1/ 64, Z AO STATUSRegistration Company,or on the Company’s official webpage at: www.holding-mrsk.ru.1.12. The estimated charges related to the preparation and holding of theextraordinary General Meeting of Shareholders of the Company shall be approved inaccordance with Appendix 3.1.13. D. L. Guryanov, First Deputy H ead of the Department f or CorporateGovernance a nd S hareholder R elations of J SC I DGC H olding, sha ll be appointedSecretary of the extraordinary General Meeting of Shareholders of the Company.2. I t sha ll b e re commended to t he e xtraordinary General M eeting ofShareholders of J SC IDGC Holding to m ake the fo llowing decision on t he issue“Increase of the authorized capital of JSC IDGC Holding by placing additionalshares”:The authorized capital of JSC ISGC Holding shall be increased by placement oftwo billion, nineteen million, eight hundred ninety-two thousand, four hundred forty-4
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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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5United E lectric G rid C ompany, w
Page 528 and 529: 77. Approval of the a greement fo r
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Page 532 and 533: JSC INTERREGIONAL DISTRIBUTIONGRID
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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
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Page 560 and 561: 2. Prior to December 22, 2010, the
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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 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
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
Page 626 and 627: 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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