Annual report 2010

More documents

Recommendations

Info

JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 8of the Absentee Meeting of the Strategy Committeeof the Board of Directors of JSC IDGC HoldingMoscowMay 18, 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.Nine (9 ) members of t he C ommitteeparticipated i n t he vo ting:Six (6) members of the Committee didnot participate in the voting:E. V. Dod, D. I. Rizhinashvili,N. V. Skibitsky, S. N. Ivanov,A. V. Demidov, V. V. Kuznetsov,A. V. Sannikov, S. Remes,and M. G. TikhonovaM. Yu. Kurbatov. P. I. Okley, W. Skribot,N. V. Tsekhomsky, A. V. Maslov, andP. O. ShatskyThere is a quorum for holding the meeting of the Strategy Committee.Agenda:1. Approval of the transaction (interrelated transactions) between JSCIDGC Holding and ZAO NDC related to the placement of bonds of JSC IDGCHolding at MICEX, which is a related party transaction.1
Issue 1: Approval of the transaction (interrelated transactions) betweenJSC IDGC Holding and ZAO NDC related to the placement of bonds of JSCIDGC Holding at MICEX, which is a related party transaction.It was resolved as follows:It shall be recommended to the Board of Directors of J SC IDGC Holding tomake the following decisions:1. T he value o f the services p rovided by Z AO N DC w ith regard t o t hetransaction (i nterrelated t ransactions) sha ll be spe cified a s not e xceeding T woMillion, Five Hundred Thousand R ubles (RUB2,500,000.00). T he value added t axshall be paid for by J SC ID GC H olding i n e xcess of t he pa yment for t he se rvicesprovided by ZAO NDC.2. The transaction (interrelated transactions) between JSC IDGC Holding andZAO N DC r elated to the p lacement of bo nds of J SC I DGC H olding a t M ICEX,which i s a re lated party t ransaction, s hall be a pproved on t he fo llowing c onditionsprecedent:Parties to the transaction (interrelated transactions):JSC IDGC Holding, Issuer;ZAO NDC, Depository.Subject matter of the transaction (interrelated transactions):ZAO NDC shall provide JSC IDGC Holding with the services of custody ofCertificates and accounting of rights to securities of JSC IDGC Holding:- five m illion (5, 000,000) i nconvertible i nterest-bearing cer tificated bear er b onds,subject t o m andatory c entralized c ustody, Series 0 1, e ach w ith a par value of O neThousand Ru bles (RU B1,000.00), w ith t he t otal pa r va lue of Five B illion R ubles(RUB5,000,000,000.00) with the redemption date on the one thousand, eight hundredtwentieth ( 1,820 th ) da y f rom t he start da te of t he placement of Bonds of the i ssue,state re gistration number / ID t o be a ssigned after t he re gistration of i ssue-relateddocuments submitted to the Federal Financial Markets Service of Russia on April 12,2010;- seven m illion (7 ,000,000) i nconvertible i nterest-bearing cer tificated bear er b onds,subject t o m andatory c entralized c ustody, Series 0 2, e ach w ith a par value of O neThousand R ubles ( RUB1,000.00), w ith t he t otal pa r value of Seven B illion Rubles(RUB7,000,000,000.00) with the redemption date on the one thousand, eight hundredtwentieth ( 1,820 th ) da y f rom t he start da te of t he placement of Bonds of the i ssue,state re gistration number / ID t o be a ssigned after t he re gistration of i ssue-relateddocuments submitted to the Federal Financial Markets Service of Russia on April 12,2010,by opening and maintaining an issuer custody account for accounting of rightsto t he sa id se curities d uring t he p lacement, circulation, repurchase and redemptionthereof.Price of the transaction (interrelated transactions):2
Page 8 and 9:
JSC IDGC Holding. Annual Report 201
Page 10 and 11:
Kirovsk
Page 12 and 13:
Page 14 and 15:
Page 16 and 17:
Page 18 and 19:
Page 20 and 21:
Moscow
Page 22 and 23:
Page 24 and 25:
Page 26 and 27:
Page 28 and 29:
Krasnodar Territory
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
Page 42 and 43:
Novorossiysk
Page 44 and 45:
Page 46 and 47:
Page 48 and 49:
Page 50 and 51:
Page 52 and 53:
Page 54 and 55:
Page 56 and 57:
Page 58 and 59:
Page 60 and 61:
Page 62 and 63:
Page 64 and 65:
Page 66 and 67:
Page 68 and 69:
Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Veliky Novgorod
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
Kaliningrad
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Izhevsk
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Ulyanovsk
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
Page 128 and 129:
Page 130 and 131:
Page 132 and 133:
Page 134 and 135:
Kislovodsk
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Page 144 and 145:
Page 146 and 147:
Page 148 and 149:
Page 150 and 151:
Page 152 and 153:
Page 154 and 155:
Page 156 and 157:
Omsk
Page 158 and 159:
Page 160 and 161:
Page 162 and 163:
Page 164 and 165:
Stavropol Territory
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Ekaterinburg
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
Page 182 and 183:
Page 184 and 185:
Page 186 and 187:
Page 188 and 189:
Page 190 and 191:
Page 192 and 193:
Sochi
Page 194 and 195:
Page 196 and 197:
Page 198 and 199:
Mezhdurechensk
Page 200 and 201:
Page 202 and 203:
Page 204 and 205:
Page 206 and 207:
Page 208 and 209:
Page 210 and 211:
Page 212 and 213:
Page 214 and 215:
Page 216 and 217:
Rybinsk
Page 218 and 219:
Page 220 and 221:
Page 222 and 223:
Page 224 and 225:
Page 226 and 227:
Page 228 and 229:
Page 230 and 231:
Page 232 and 233:
Page 234 and 235:
Page 236 and 237:
Page 238 and 239:
Page 240 and 241:
Page 242 and 243:
Page 244 and 245:
Page 246 and 247:
Page 248 and 249:
Date and place of birthNationalityJ
Page 250 and 251:
Education, academic degree (if any)
Page 252 and 253:
Date ofTaking OfficeinManagementBod
Page 254 and 255:
2010 JSC IDGC Holding2010 JSC FGC U
Page 256 and 257:
2010 JSC IDGC HoldingMember of the
Page 258 and 259:
Moscow State Pedagogical University
Page 260 and 261:
Period of Employment Entity Name an
Page 262 and 263:
1. Experimental Nuclear Physics2. B
Page 264 and 265:
Date ofTaking OfficeinManagementBod
Page 266 and 267:
Positions held over the past 5 year
Page 268 and 269:
Regulations for the Convening and H
Page 270 and 271:
Regulations for Information Policy
Page 272 and 273:
9 3.1 Chelyabinskoye Branchof Sberb
Page 274 and 275:
36(39510) 4-00-764.24 Shelekhovskoy
Page 276 and 277:
66 4.54 KrasnokamenskoyeBranch of S
Page 278 and 279:
92 5.23 Krasnoyarskoye CityBranch o
Page 280 and 281:
121 6.2 Tenkinskoye Branch ofSberba
Page 282 and 283:
5053146 6.26 Megino-KangalasskoyeBr
Page 284 and 285:
175 8.2 Tatarstan Bank Branch ofSbe
Page 286 and 287:
201 10.18 Solikamskoye Branch4929/0
Page 288 and 289:
227 10.43 Usinskoye Branch ofSberba
Page 290 and 291:
257 11.18 Orlovskoye Branch ofSberb
Page 292 and 293:
288 11.49 Ust-LabinskoyeBranch of S
Page 294 and 295:
31731831912.9 Pavlovskoye Branch of
Page 296 and 297:
341 12.33 ZemetchinskoyeBranch of S
Page 298 and 299:
36712.59 Yenotaevskoye Branchof Sbe
Page 300 and 301:
391 12.85 SengileevskoyeBranch of S
Page 302 and 303:
415 13. Severo-Zapadny HeadOffice19
Page 304 and 305:
436 14.15 Kurilskoye Branch ofSberb
Page 306 and 307:
459 16.2 AleksandrovskoyeBranch of
Page 308 and 309:
488 17.4 Zavodoukovskoye627140 Tyum
Page 310 and 311:
22.9. Information Concerning Compli
Page 312 and 313:
Company’s Board of Directors.6 No
Page 314 and 315:
12 The articles of association of t
Page 316 and 317:
18 Internal documents of the joint-
Page 318 and 319:
26 The board of d irectors has es t
Page 320 and 321:
of suc h c ompany’s boa rd of di
Page 322 and 323:
45 Internal documents of the joint-
Page 324 and 325:
of d irectors o f th e jo int-stock
Page 326 and 327:
64 The board of directors has appro
Page 328 and 329:
75 The audit committee evaluates th
Page 330 and 331:
Amendments to Certain Legislative A
Page 332 and 333:
May 26, 2010 12-2296 Concerning the
Page 334 and 335:
July 19, 2010 5-3138 The instructio
Page 336 and 337:
07/13909) concerning the implementa
Page 338 and 339:
January 20, 2010 10-147 The instruc
Page 340 and 341:
Government of the Russian Federatio
Page 342 and 343:
separate divisionSeptember 7, 2010
Page 344 and 345:
Russian Federation (Tsarikovsky, AT
Page 346 and 347:
2production pl ant l ocated at : Re
Page 348 and 349:
4in OAO IDGC of t he Urals Training
Page 350 and 351:
6- as a member of t he Board of Dir
Page 352 and 353:
8S. I. Shmatko, N. N. Shvets, G. F.
Page 354 and 355:
28. Defining of the position of JSC
Page 356 and 357:
46. Defining of the position of JSC
Page 358 and 359:
6OAO Nurenergo as the SellerSubject
Page 360 and 361:
M I N U T E Sof the Meeting of the
Page 362 and 363:
3billion, nine hundred twenty-two m
Page 364 and 365:
52.1.12. The c ost estimate i n rel
Page 366 and 367:
75.2.1. Organize t he i mplementati
Page 368 and 369:
9Any holder of the Bonds shall also
Page 370 and 371:
11Payment for the placed Bonds shal
Page 372 and 373:
13value and accrued coupon income r
Page 374 and 375:
1511.2. Member of the Board of Dire
Page 376 and 377:
22. Approval of annual accounting s
Page 378 and 379:
3. AlexanderMikhailovichKuryanov4.
Page 380 and 381:
27. Approval of proprietary informa
Page 382 and 383:
4V. M. Kravchenko did not participa
Page 384 and 385:
67. Approval of proprietary informa
Page 386 and 387:
8Dispute resolution:Any dispute, co
Page 388 and 389:
10to the expiration date, the agree
Page 390 and 391:
12If either party causes any damage
Page 392 and 393:
14upon the terms and conditions gov
Page 394 and 395:
167.10. The proprietary information
Page 396 and 397:
18Any amendments and supplements to
Page 398 and 399:
20early termination or expiration o
Page 400 and 401:
22The D isclosing Party pr ovides a
Page 402 and 403:
24S. I. ShmatkoChairman of the Boar
Page 404 and 405:
21.2. The t ime of t he a nnual Gen
Page 406 and 407:
4Holding.1.15. It shall be specifie
Page 408 and 409:
Page 410 and 411:
31.5. The estimate of costs relatin
Page 412 and 413:
57.1. The Report of the Management
Page 414 and 415:
Page 416 and 417:
3S. I. Shmatko, N . N. Shvets, G .
Page 418 and 419:
25. Approval of t he A greement for
Page 420 and 421:
43. Approval of the Agreement for t
Page 422 and 423:
6IDGC Holding and OAO Karachayevo-C
Page 424 and 425:
852:18:05 00 00 :0000:04898:V, whic
Page 426 and 427:
10M. Yu. Kurbatov “Abstained.”O
Page 428 and 429:
12S. I. ShmatkoChairman of the Boar
Page 430 and 431:
2At t he s uggestion of m ember of
Page 432 and 433:
43. THE FOLLOWING PERSON WAS HEARD:
Page 434 and 435:
Page 436 and 437:
3IT WAS RESOLVED AS FOLLOWS:3.1. No
Page 438 and 439:
M I N U T E Sof Meeting of the Boar
Page 440 and 441:
3- Scientific a nd T echnical C oun
Page 442 and 443:
5- OAO Kubanenergo (member of the B
Page 444 and 445:
7• registered ordinary shares (st
Page 446 and 447:
Page 448 and 449:
3S. I. Shmatko, N. N. Shvets, V. A.
Page 450 and 451:
5Conditions f or t he Pl acement of
Page 452 and 453:
75. Amendments to the decision adop
Page 454 and 455:
98.2. The related party transaction
Page 456 and 457:
2assets a nd construction-in-progre
Page 458 and 459:
4- quantity of the sha res held by
Page 460 and 461:
6kopecks;- book value of the stake
Page 462 and 463:
84. Approval of t he A greement to
Page 464 and 465:
10IT WAS RESOLVED AS FOLLOWS:7.1. N
Page 466 and 467:
12Approved by a majority of votes.8
Page 468 and 469:
Page 470 and 471:
3S. I. Shmatko, N. N. Shvets, S. R.
Page 472 and 473:
22.7. Formation of t he Investment
Page 474 and 475:
Approved unanimously.42.5. Review o
Page 476 and 477:
6IT WAS RESOLVED AS FOLLOWS:The dec
Page 478 and 479:
Page 480 and 481:
3- acquisition method: through bidd
Page 482 and 483:
2Agenda1. Review of the consolidate
Page 484 and 485:
4Review of the report on the implem
Page 486 and 487:
Page 488 and 489:
3rubles in millionsPlan Actual Devi
Page 490 and 491:
Page 492 and 493:
3S. V. Serebryannikov, V. V. Tatsiy
Page 494 and 495:
5connection with mobilization train
Page 496 and 497:
ubles7rubles1. Below 10,000,0002. 1
Page 498 and 499:
911. Defining of the position of JS
Page 500 and 501:
Page 502 and 503:
3S. I. Shmatko and V. V. KudryavyIT
Page 504 and 505:
5S. I. Shmatko, N. N. Shvets, S. R.
Page 506 and 507:
73.1. The pow ers o f Secretary of
Page 508 and 509:
21.2. The agreement for contributin
Page 510 and 511:
Page 512 and 513:
3Term of t he A greement: the A gre
Page 514 and 515:
Page 516 and 517:
3associated with transferring title
Page 518 and 519:
5Note sha ll be taken of i nformati
Page 520 and 521:
Budget of theconstituent entity oft
Page 522 and 523:
Page 524 and 525:
3Volga’s real property and acquir
Page 526 and 527:
5United E lectric G rid C ompany, w
Page 528 and 529:
77. Approval of the a greement fo r
Page 530 and 531:
9hundred seventy-eight thousand, th
Page 532 and 533:
JSC INTERREGIONAL DISTRIBUTIONGRID
Page 534 and 535:
Page 536 and 537:
Page 538 and 539: ased on t he fi rst p hase i mpleme
Page 540 and 541: JSC INTERREGIONAL DISTRIBUTIONGRID
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 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
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
Page 628 and 629: VALUATION COMMITTEEof the Board of
Page 630 and 631: “ABSTAINED” - 2 votes (E. V. Pe
Page 638 and 639:
IT WAS NOTED AS FOLLOWS:1. Need to
Page 640 and 641:
Page 642 and 643:
Page 644 and 645:
Page 646 and 647:
Page 648 and 649:
show all

Annual report 2010

Create successful ePaper yourself

Delete template?

Save as template?