Annual report 2010

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VALUATION COMMITTEEof the Board of Directors of JSC IDGC HoldingMoscowMINUTES No. 13Moscow September 20, 2010The meeting was held by ballot voting.The following members participated in the voting: S. V. Maslov, A. Yu. Perepelkin,A. A. Balaeva, E. V. Petrovskaya, I. V. Savelyev, A. V. Sannikov, A. A. Sukhov,V. V. Tatsiy, V. N. Titov, and M. A. Fedotova.Ballots attached.Agenda:1. Evaluation of a ma rket value of t he 49% shareh olding in OAO Yar oslavl MunicipalPower Grid.IT WAS RESOLVED AS FOLLOWS:1. Note shall be taken of Report No. 45 of September 03, 2010, on the evaluation of a marketvalue of the 49% shareholding in OAO Yaroslavl Municipal Power Grid prepared by ZAOCenter for Professional Valuation.2. It shall be recommended to approve the usage of the results of the evaluation of a marketvalue of the 4 9% shareh olding in OAO Yar oslavl Municipal Power Grid owned by th eCommittee for Management of Municipal Property of the Yaroslavl Mayor’s Office in orderto define the price of the purchase and sale transaction.“FOR” – 10 votes (S. V. Maslov, A. Yu. Perepelkin, A. A. Balaeva, E. V. Petrovskaya,I. V. Savelyev, A. V. S annikov, A . A . S ukhov, V. V. Tat siy, V. N. T itov, andM. A. Fedotova).APPROVED UNANIMOUSLY.S. V. MaslovChairman of the CommitteeVinogradova 710-45-86
VALUATION COMMITTEEof the Board of Directors of JSC IDGC HoldingMoscowMINUTES No. 14Moscow December 10, 2010The meeting was held by ballot voting.The following members par ticipated in the voting: S . V. Maslov, A. Y u. Pe repelkin,A. A. Balaeva, E. V. Petrovskaya, S. Remes, I. V. Savelyev, A. A. Sukhov, V. V. Tatsiy,V. N. Titov, and M. A. Fedotova.Ballots attached.Agenda:1. Evaluation of a market value of the PS TsRP-10 ASK-2 electric grid facility locatedat: S amara Re gion, Kin el District, terri tory of Baltika Brewery, own ed by OAOIDGC of the Volga, an d evaluation of a m arket value of the Central DistributionSubstation 10 kV l ocated at: S amara Reg ion, Kinel Dist rict, Industrial Zone,Baltiysky proezd, d. 1, owned by Baltika Breweries.Issue 1.IT WAS RESOLVED AS FOLLOWS:1. Note shall be taken of Rep ort No. I-12837/10 of Dec ember 06, 201 0, on th eevaluation of a market value of the PS TsRP-10 ASK-2 electric grid facility preparedby OOO LAIR.2. Note shall be taken of Report No. 32 1-02r/10 of November 19, 2 010, on th eevaluation of a market value of the property TsRP 10 kV prepared by OOO Region.3. It shall be recommended to approve for the exchange purposes the usage of the resultsof the evaluation of a m arket value of the PS TsRP-10 ASK-2 electric grid facilitylocated at: Samara Region, Kinel District, territory of Baltika Brewe ry, owned byOAO IDGC of the Volga, and evaluation of a market value of the Central DistributionSubstation 10 kV l ocated at: Sa mara Reg ion, Kinel Dist rict, Industrial Zone,Baltiysky proezd, d. 1, owned by Baltika Breweries.“FOR” – 9 v otes (S. V. Maslov, A. Y u. P erepelkin, A. A. B alaeva, S. Re mes,I. V. Savelyev, A. A. Sukhov, V. V. Tatsiy, V. N. Titov, and M. A. Fedotova).“ABSTAINED” - 1 vote (E. V. Petrovskaya).APPROVED BY A MAJORITY OF VOTES.S. V. MaslovChairman of the CommitteeVinogradova 710-45-86
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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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Izhevsk
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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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Voting results:“FOR” - 11 perso
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two (2,019,892,442) 4 additional un
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Issue 5: Approval of the Decision o
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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
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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
Page 640 and 641: JSC IDGC Holding. Annual Report 201
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Annual report 2010

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