Annual report 2010

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Pavel Vladilenovich Golubev - Head of t he D epartment f or Or ganization a ndOperation, Maintenance and ServicingDmitry Anatolyevich Koryakin - Head of t he D epartment for Ope rational ProcessControlSvetlana SergeevnaSolomatina- Leading Expert of the Strategy and DevelopmentCenterThe meeting of t he S trategy and Development Comm ittee was presided b y S ergeyNikolaevich Ivanov, Deputy Chairman of the Strategy Committee.AGENDA:1. Consideration of the consolidated investment program of JSC IDGC Holding for2010.2. Determination of the priority of activities: approval of the Strategy of JSC IDGCHolding until 2030.3. Joint project with OAO Power Machines related to the production of high-voltagepower equipment.As proposed by S. N. Ivanov, Deputy Chairman of the Strategy Committee, in the absenceof any objection from other attending members of the Committee, the procedure for considerationof the issues on t he a genda of the meeting of the Strategy Committee was c hanged: Issue No. 3“Joint project with OAO Power Machines related to the production of high-voltage powerequipment” was considered as the second one at the meeting of the Committee.1. Consideration of the consolidated investment program of JSC IDGC Holding for2010.Issue 1: “Consideration of the consolidated investment program of JSC IDGC Holding for2010.”The following person reported:Aleksey Valeryevich Sannikov, member of the Strategy Committee, Deputy DirectorGeneral, member of the Management Board of JSC IDGC Holding.The reporter provided materials revised due to the approval of the investment programs for2010 at the meetings of the Board of Directors of SDCs to the meeting of the Committee. The issuewas discussed, subject to revised materials.The following persons were heard:S. N. Ivanov and D. I. Rizhinashvili, members of the Strategy Committee.Invited were: S. G. Bednyakov and P. V. Golubev.It was noted as follows:1. Balance of the consolidated investment program.2. Need for inclusion of a separate item “Research & development costs” in the investmentprogram.3. Need for the increase of the efficiency of research & development costs and consideration ofthe issue of centralization of such work on the level of JSC IDGC Holding.It was resolved as follows:It shall be recommended to the Board of Directors to make the following decision:The consolidated investment program of JSC IDGC Holding for 2010 shall be approved asrelated to the investment programs approved by the constituents of the Russian Federation for 2010.2
Voting results:“FOR” - 8 persons D. I. Rizhinashvili, N. V. Skibitsky,A. V. Demidov, V. V. Kuznetsov,W. Skribot, S. N. Ivanov,A. V. Sannikov, and P. I. Okley“AGAINST”- none“ABSTAINED” - noneBallots were submitted by“FOR” - 1 person S. Remes“AGAINST”- none“ABSTAINED” - noneApproved unanimously.3. Joint project with OAO Power Machines related to the production of high-voltagepower equipment.Issue 3: Joint project with OAO P ower Machines related to the production of high-voltagepower equipment.The following person reported: D. A. Koryakin, Head of the Department for OperationalProcess ControlThe following persons were heard:S. N. Ivanov and D. I. Rizhinashvili.It was noted as follows:1. Construction of t he pl ant wi ll r esult i n t he i ncrease of t he nu mber of e quipmentmanufacturers, whi ch i n i ts t urn wi ll c ontribute t o t he de velopment of c ompetition a ndproduction base.2. Relevance of the placement of the said production base in St. Petersburg, subject to the needfor the development of the domestic sector of the power engineering industry and long-termneeds of the power industry.3. In the event of a successful implementation of the project, including production of up-todatepower and measurement transformers on the level of be st world analogues and therelevant va lue of e quipment, t he pl ant’s pr oducts wi ll be us ed by S DCs of J SC I DGCHolding in compliance with tender procedures.4. Serious risks for companies arising when participating in the implementation of the projectdue t o di screpancies i n t he r egulatory f ramework a nd a bsence of t he m echanism f orimplementation of the state industrial policy in the area of import substitution.5. Need for the development of regulations for encouragement of activities of companies in theimplementation of the state import substitution policy.It was resolved as follows:1. Note shall be taken of the information on the establishment of a joint venture of OAO PowerMachines and FGC UES for production of high-voltage equipment.2. Subject to revealed discrepancies in the provisions of law, note shall be taken of serious risksfor grid companies as related to entering into long-term contracts with domestic manufacturerswithout or ganization of pr ocurement pr ocedures w hen i mplementing t he s tate i mportsubstitution policy.3
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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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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
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77. Approval of the a greement fo r
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9hundred seventy-eight thousand, th
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JSC INTERREGIONAL DISTRIBUTIONGRID
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ased on t he fi rst p hase i mpleme
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Page 542 and 543: 2.4. It s hall be recommended t o t
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Page 552 and 553: Seppo RemesChairman of the Audit Co
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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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Page 628 and 629: VALUATION COMMITTEEof the Board of
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Annual report 2010

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