Annual report 2010

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Voting results:“FOR” - 11 persons V. M. Kravchenko, V. V. Klimov,V. V. Tatsiy, A. V. Demidov, M. G.Tikhonova, M. Yu. Kurbatov, V. V. Nikonov,I. V. Khvalin, P. V. Shpilevoy,N. G. Shulginov, S. V. Serebryannikov“AGAINST” - none“ABSTAINED” - noneApproved unanimously.1. Issue 2: Determination of priorities of activities of JSC IDGC Holding:development of innovation development programs of JSC IDGC Holding and itssubsidiaries and dependent companies.The following person was heard:It was noted as follows:It was resolved as follows:It shall be recommended to the Board of Directors to make the following decision:1. De velopment of innovation development pr ograms of J SC I DGC Hol ding a nd i tssubsidiaries a nd de pendent c ompanies, i ncluding a longside w ith t echnical di rections, I T,communication, customer relations, and financial activities, shall be deemed priorities of theactivities of JSC IDGC Holding.2. The Director General of the Company shall be instructed to:2.1. Organize preparation of innovation development programs of JSC IDGC Holding and itssubsidiaries and dependent companies in accordance with Appendix 1 hereto;2.2. Submit a report on the work done prior to December 31, 2010.3
Voting results:“FOR” - 11 persons V. M. Kravchenko, V. V. Klimov,V. V. Tatsiy, A. V. Demidov,M. G. Tikhonova, M. Yu. Kurbatov,V. V. Nikonov, I. V. Khvalin, P. V. Shpilevoy,N. G. Shulginov, and S. V. Serebryannikov“AGAINST” - none“ABSTAINED” - noneApproved unanimously.Issue 3: Report on the financial and economic activities of the Company for H1 2010.The following person was heard:It was noted as follows:It was resolved as follows:It shall be recommended to the Board of Directors to:Approve the report on the financial and economic activities of the Company for H1 2010 inaccordance with Appendix No. 1;To take note of the information on the performance of key performance indicators specifiedfor the Director General for Q1 and Q2 2010.Voting results:“FOR” - 11 persons V. M. Kravchenko, V. V. Klimov,V. V. Tatsiy, A. V. Demidov,M. G. Tikhonova, M. Yu. Kurbatov,V. V. Nikonov, I. V. Khvalin, P. V. Shpilevoy,N. G. Shulginov, and S. V. Serebryannikov“AGAINST” - none“ABSTAINED” - noneApproved unanimously.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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Kaliningrad
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Omsk
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Stavropol Territory
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Ekaterinburg
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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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2.4. It s hall be recommended t o t
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It was resolved as follows:1.1. Not
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2.2. The Head of the Department for
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Seppo RemesChairman of the Audit Co
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Page 578 and 579: Voting results:“FOR” - 11 perso
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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 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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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
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Annual report 2010

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