Annual report 2010

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VALUATION COMMITTEEof the Board of Directors of JSC IDGC HoldingMoscowMINUTES No. 10Moscow June 10, 2010Present were:Chairman of the Committee:Deputy Chairman of the Committee:Member of the Committee:Secretary of the Committee:S. V. MaslovA. Yu. PerepelkinA. V. SannikovT. V. VinogradovaWritten opinions: V. M. Kravchenko, O . V. Markovsky, E. V. Petrovskaya,I. V. Savelyev, V. V. Smolyakov, V. V. Tatsiy, V. N. Titov, and M. A. Fedotova.Ballots attached.Invited were:A. A. Badaeva, representative of Rosimushchestvo.E. V. Em merikh, A. A . S olodova, and A. Yu. Zak harov, r epresentatives of theexecutive arm of JSC IDGC Holding.Re: Issue 1:A. S. Smolnikov, representative of OAO Lenenergo.S. R. Edomsky, E. A. Z akharova, and M. V. Zvidrin, representatives of OOOInstitute of Entrepreneurship Problems.Re: Issue 2:D. O . Gu dzhoyan, D. A . Me neylyuk, V. A . Ka pitonov, and A. V. S kubilin,representatives of OAO IDGC of the Center.G. V. Bulycheva, O. N. Sineva, E. M. Evstafyeva, representatives of ZAO Center forProfessional Valuation.Agenda:1. Evaluation of a market value of the shareholding in ZAO TsarskoselskayaPower Company of 96.95% and the shareholding in ZAO Kurortenergo of98.13%.2. Evaluation of a market and investment valu e of the 51% s hareholding inOAO Yaroslavl Municipal Power Grid.ISSUE 1:The following person reported: S. R. Edomsky.The following persons were heard: representatives of OAO Lenener go,Rosimushchestvo, A. Yu. Perepelkin, A. V. Sannikov.
IT WAS NOTED AS FOLLOWS: Need to supplement the reports on the evaluationof a market value of the shareholdings in ZAO Tsarskoselskaya Power Company andZAO Kurortenergo with the description of the transaction characteristics.IT WAS RESOLVED AS FOLLOWS:1.1. Note shal l be taken of Report No . 111 7/10 of March 31, 2 010, on th eevaluation of a market value of the shareholding in ZAO Tsarskoselskaya PowerCompany of 96.95% prepared by OOO Institute of Entrepreneurship Problems.1.2. It sh all b e re commended to app rove the usage of the results of theevaluation of a market value of the shareholding in ZAO Tsarskoselskaya PowerCompany owned b y ZAO Lene nergospetsremont for the pur chase and salepurposes.1.3. Note shal l be taken of Report No . 111 8/10 of M arch 31, 2 010, on th eevaluation of a mar ket v alue of the sha reholding in ZAO Kurortene rgo of98.13% prepared by OOO Institute of Entrepreneurship Problems.1.4. It shall be rec ommended to approve the usage of the results of theevaluation of a market value of the shareholding in ZAO Kurortenergo owned byZAO Lenenergospetsremont for the purchase and sale purposes.“FOR” – 7 votes (S. V. Maslov, A. Yu. Perepelkin, V. M. Kravchenko, I. V. Savelyev,A. V. Sannikov, V. V. Tatsiy, and V. N. Titov).“ABSTAINED” – 4 votes (O. V. Markovsky, E. V. Petrovskaya, V. V. Smolyakov,and M. A. Fedotova).APPROVED BY A MAJORITY OF VOTES.ISSUE 2: The following person reported: O. N. Sineva.The following persons were heard: representatives of Rosimushchestvo, OAO IDGCof the Center, A. Yu. Perepelkin, and A. V. Sannikov.IT WAS RESOLVED AS FOLLOWS:2.1. Note shall be taken of Report No. 27 of April 01, 2010, on the evaluation ofa ma rket and i nvestment valu e of the 5 1% s hareholding in OAO Yar oslavlMunicipal Power Grid prepared by ZAO Center for Professional Valuation.2.2. It shall b e re commended to app rove the usage of the results of theevaluation of a market and investment value of the 51% shareho lding in OAOYaroslavl Municipal Power Grid owned by the Committee for Management ofMunicipal Property of the Yaroslavl Mayor’s Office in order to define the priceof the purchase and sale transaction.“FOR” – 7 votes (S. V. Maslov, A. Yu. Perepelkin, V. M. Kravchenko, I. V. Savelyev,V. V. Tatsiy, V. N. Titov, and M. A. Fedotova).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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Novorossiysk
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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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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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2. Note sha ll be t aken o f t he c
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Nomination and Remuneration Committ
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Schedule (Yearly)” (Appendix 2.2
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Nomination and Remuneration Committ
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Page 578 and 579: Voting results:“FOR” - 11 perso
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Page 594 and 595: Voting results:“FOR” - 8 person
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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
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