Annual report 2010

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JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 15of the Absentee Meeting of the Strategy Committeeof the Board of Directors of JSC IDGC HoldingMoscowNovember 16, 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 fourteen (14) persons.Ten (14) memb ers o f t he Committeeparticipated i n t he vo ting:() m embers of t he Committee di d n otparticipate in the voting:V. M. Kravchenko, V. V. Klimov,V. V. Tatsiy, A. V. Demidov,M. Yu. Kurbatov, V. V. Nikonov,I. V. Khvalin, P. V. Shpilevoy,N. G. Shulginov, S. V. Serebryannikov,M. G. Tikhonova, V. A. Gulyaev, S. Remes,and V. A. ShkatovThere is a quorum for holding the meeting of the Strategy Committee.Agenda:1. Approval of the action plan of the Strategy Committee for 2010-2011.2. Improvement of the KPI system of SDCs and JSC IDGC Holding.Issue 1: Approval of the action plan of the Strategy Committee for 2010-2011.1
A written opinion of N. G. Shulginov, member of the Committee, was sent inrelation to this issue.It was resolved as follows:The action plan of the Strategy Co mmittee of the Boar d of Directors of JSCIDGC Holding shall be approved in accordance with Appendix 3 hereto.Voting results:“FOR” - 13 persons V. M. Kravchenko, V. V. Klimov,V. V. Tatsiy, A. V. Demidov,M. Yu. Kurbatov, V. V. Nikonov,I. V. Khvalin, N. G. Shulginov,S. V. Serebryannikov, M. G. Tikhonova,V. A. Gulyaev, S. Remes, and V. A. Shkatov“AGAINST” - none“ABSTAINED” - 1 person P. V. ShpilevoyApproved unanimously.Issue 2: Improvement of the KPI system of SDCs and JSC IDGC Holding.A written opinion of N. G. Shulginov, member of the Committee, was sent inrelation to this issue.It was resolved as follows:It shall be recommended to the Board of Directors of JSC IDGC Holding tomake the following decision:1. The c oncept of the i mprovement of t he k ey p erformance indicatorsystem for the Directors General of the Holding and territorial grid companies shallbe approved (Appendices 1.1; 1.2.1 - 1.2.10; 2.2.).2. The i mproved Li st o f Key P erformance I ndicators fo r t he D irectorGeneral of J SC I DGC H olding sha ll be a pproved a nd s hall t ake effect i n 2011(Appendix 2.1).3. Necessary amendments shall be made to the Guidelines for Evaluation ofQuarterly and Annual Benchmarks of the Implementation of the Investment Programfor directors of companies and top managers responsible for the implementation ofinvestment programs based on results of Q1 2011.2
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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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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
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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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Agenda1. THE FOLLOWING PERSON WAS H
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6. THE FOLLOWING PERSONS WERE HEARD
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INVESTMENT COMMITTEEOF THE BOARD OF
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2. Prior to December 22, 2010, the
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Page 566 and 567: 2. Note sha ll be t aken o f t he c
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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 594 and 595: Voting results:“FOR” - 8 person
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Page 604 and 605: Voting results:“FOR” - 11 perso
Page 606 and 607: Ballots attached.V. M. KravchenkoCh
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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
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
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