Annual report 2010

Due to that this is sue was referred to proprietary information in accordance withparagraph 3.1 of Chapter 3 of the Regulations for Organization of Work to Protect ProprietaryInformation of JSC IDGC Holding, materials were handed out to the present members of theCommittee at the meeting. Materials and ballots were sent to absent members of the Committeein sealed envelopes.Issue 1: Consideration of the priorities of the development of the electricitydistribution grid sector of the Russian Federation and JSC IDGC Holding.The following person reported: M. Yu. Kurbatov, Deputy Director General of JSC IDGCHolding.The following persons were heard: Members of the Strategy Committee: V. M.Kravchenko, M. G. Tikhonova, P. V. Shpilevoy, I. V. Khvalin, and V. A. Shkatov.It was noted as follows:1. Importance a nd s trategic role of t he doc ument f or f urther de velopment of t hedistribution grid sector and JSC IDGC Holding.2. Need for consideration of the issue related to the reduction of the government’sinterest in the distribution grid sector on the level of the Government Commission for PowerIndustry Development of the Russian Federation.3. Need to specify deadlines for the achievement of strategic tasks.4. Need to define strategic tasks, i.e. development directions, at this stage.5. Need to submit comments and proposals related to the Priorities by members of thecommittee for t he p urpose of further i mprovement o f s uch m aterials s ubject t o s ubmittedcomments.It was resolved as follows:1.1 The list of strategic tasks and priorities of the development of the distribution gridsector and JSC IDGC Holding for the period from 2011 to 2020 s hall be approved subject to theamendments approved at the meeting of the Committee (Appendix 1).Members of the Strategy Committee shall be instructed to submit comments and proposalsrelated to the document “Priorities of the Development of the Distribution Grid Sector of theRussian Federation and JSC IDGC Holding Until 2015 with a Perspective View Until 2020” priorto 07:00 pm on October 18, 2010.M. Yu. Kur batov, member of the Committee, shall be instructed to improve the Prioritiesof t he De velopment of t he Di stribution Gr id S ector of t he Rus sian F ederation a nd J SC I DGCHolding Until 2015 with a Perspective View Until 2020 subject to the opinions expressed at themeeting of t he Com mittee a nd submitted i n wr iting. The i mproved d ocument s hall b e sent t omembers of the Committee prior to 07:00 pm on October 19, 2010.A meeting of the Strategy Committee shall be held on Oc tober 21, 2010, wi th a repeatedconsideration of the issue.Voting results:“FOR” - 9 persons V. M. Kravchenko, A. V. Demidov, V. V. Klimov,M. Yu. Kurbatov, V. V. Tatsiy, M. G. Tikhonova,I. V. Khvalin, V. A. Shkatov, and P. V. Shpilevoy“AGAINST”“ABSTAINED”- none- noneBallots were submitted by:“FOR” - 4 persons N. G. Shulginov, V. V. Nikonov, S. V. Serebryannikov, andV. A. Gulyaev“AGAINST” - 1 person S. Remes2