Annual report 2010

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VALUATION COMMITTEEof the Board of Directors of JSC IDGC HoldingPresent were:Chairman of the Committee:Deputy Chairman of the Committee:Members of the Committee:Secretary of the Committee:MoscowMINUTES No. 9S. V. MaslovA. Yu. PerepelkinP. P. Kozin,E. V. Petrovskaya,I. V. SavelyevT. V. VinogradovaMarch 19, 2010Written opinions: V. M.Kravchenko, O. V. Markovsky, S. Remes, A. V. Sannikov, S. A.Tabakova, V. N. Titov, and M. A. Fedotova.Ballots attached.Invited were:E. V. Emmerikh and A. A. Solodova, representatives of the executive arm of JSC IDGCHolding.Re: Issue 1:O. V. Antonov, E. V. Solomacheva, I. V. Loshkareva, representatives of OAO IDGC ofSiberia.E. A. Esina, O. A. Kushlyansky, representatives of ZAO NP Consult.Re: Issue 2:E. V. Solomacheva and V. A. Maximov, representatives of OAO IDGC of Siberia.S.. V. Kalashnikov, S. S. Dryndina, and E. V. Arzumanov, representatives of OOO Auditand Consulting Company TOP AUDIT.Re: Issue 3:L. A. Podolskaya and N. V. Baranov, representatives of OAO IDGC of the Center andVolga Region.A. A. Golyshev and D. V. Pechenkin, representatives of OOO Institute for Valuation ofOwnership and Financial Activities.Agenda:1. Evaluation of a market value of the property of the transformer plant GPP 110/6 kVlocated at:Kemerovo Region, Leninsk – Kuznetsky, ul. Spasstantsiya, 15/31.2. Evaluation of a market value of real estate and equipment owned by Khakasenergo,branch of OAO IDGC of Siberia.
3. Evaluation of a market value of buildings and structures owned by branch of OAOIDGC of the Center and Volga Region.ISSUE 1: The following person reported: O. A. Kushlyansky.The following persons were heard: representatives of JSC IDGC of Siberia, P. P. Kozin.IT WAS RESOLVED AS FOLLOWS:1. Note shall be taken of Report No. 77-26231607-10-1057 of February 26, 2010, onthe evaluation of a market value of the property of the transformer plant GPP 110/6kV located at: Kemerovo Region, Leninsk – Kuznetsky, ul. Spasstantsiya, 15/31,prepared by ZAO NP Consult.2. It shall be recommended to approve the usage of the results of the evaluation of amarket value of the property of the transformer plant GPP 110/6 kV owned by ZAOKuzbasselement in order to define the price of the purchase and sale transaction.“FOR” – 10 votes (S. V. Maslov, A. Y u. Perepe lkin, V. M. Kravchen ko, E. V .Petrovskaya, S. Remes, I. V. Savelyev, A. V. Sannikov, V. V. Tatsiy, V. N. Titov, andM. A. Fedotova).“ABSTAINED” – 2 votes (P. P. Kozin and O. V. Markovsky).“AGAINST” - 1 vote (S. A. Tabakova).APPROVED BY A MAJORITY OF VOTES.ISSUE 2: The following person reported: S. V. Kalashnikov.The following persons were heard: representatives of OAO IDGC of Siberia, P. P. Kozin,I. V. Savelyev, and E. V. Petrovskaya.IT WAS RESOLVED AS FOLLOWS:1. Note shall be taken of Report No. 89/09 of February 26, 2010, on the evaluation ofa ma rket value of real e state and equipment own ed b y Kh akasenergo, br anch ofOAO IDGC of S iberia, p repared by OOO Audit and Consulting Company TOPAUDIT.2. It shall be recommended to approve the usage of the results of the evaluation of amarket value of real estate and equipment owned by Khakasenergo, branch of OAOIDGC of Siberia, for the sale purposes.“FOR” – 11 votes (S. V. Maslov, A. Yu. Perepelkin, V. M. Kravchenko, P. P. Kozin, O.V. Markovsky, S. Remes, I. V. Savelyev, A. V. Sannikov, V. V. Tatsiy, V. N. Titov, andM. A. Fedotova).“ABSTAINED” – 2 votes (E. V. Petrovskaya and S. A. Tabakova).APPROVED BY A MAJORITY OF VOTES.ISSUE 3: The following person reported: A. L. Golyshev.The following persons were hear d: represe ntatives of OAO IDGC of the Center an dVolga Re gion, S. V. Maslov, A. Y u. P erepelkin, P. P . Koz in, E . V . Petrovskaya,I. V. Savelyev, and T. V. Vinogradova.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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Stavropol Territory
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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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E. V. DodChairman of the Strategy C
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Page 594 and 595: Voting results:“FOR” - 8 person
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Page 618 and 619: Voting results:“FOR” - 9 person
Page 620 and 621: Issue 1: Purchase of a dditional or
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