Annual report 2010

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JSC IDGC Holding. Annual Report 2010— Viktor Yurievich Lebedev (Deputy Director,Department for Government Regulation ofTariffs, Infrastructural Reforms and EnergyEfficiency, Ministry for Economic Develop -ment and Trade of the Russian Federation).In 2010, three meetings of the InvestmentCommittee of the Board of Directors of JSC IDGCHolding were held, including 2 in-person meetings,at which more than 12 issues were considered.Major issues include:— Approval of the Regulations for Considera -tion and Submission for Consideration by theBoard of Directors of the consolidated investmentprogram of JSC IDGC Holding.— Approval of the procedure for shaping thestructure of the consolidated investmentprogram of JSC IDGC Holding.— Organization and assessment of efficiency ofthe existing processes of performing constructionoperations and implement investmentprograms.— Consideration of the report on implementationof the consolidated investment programof JSC IDGC Holding for 9 months 2010.— Approval of the adjusted consolidated investmentprogram of JSC IDGC Holding for 2010and the consolidated long-term investmentprogram of JSC IDGC Holding for the period2011-2015, including the year 2011.— Approval of the fundamental principles foradjusting the investment programs of theSDCs of JSC IDGC Holding.— Approval of scenario conditions for shapingthe investment programs of the SDCs of JSCIDGC Holding, criteria and priorities forincluding facilities in the investment programsof the SDCs of the Holding Companyfor 2012 and subsequent periods until 2016.Approval of the format for submitting the consolidatedinvestment program of JSC IDGC Holding tothe Board of Directors.62
9. Corporate Governance System of JSC IDGC Holding9.3. Management BoardThe Management Board, a collegial executivebody appointed by the Board of Directors of JSCIDGC Holding, is in charge of the Company’s dayto-dayactivities. The Management Board performsthe functions specified in the Articles ofAssociation of JSC IDGC Holding and acts inaccordance with the Regulations for theManagement Board of JSC IDGC Holding approvedby the Extraordinary General Meeting ofShareholders of JSC IDGC Holding on December30, 2008.The Management Board of JSC IDGC Holding waselected on December 28, 2009, and is composed ofthe following persons:The Chairman of the Management Board is NikolayNikolayevich Shvets (Director General of JSC IDGCHolding).Members of the Management Board:— Gennady Feliksovich Binko (Deputy DirectorGeneral of JSC IDGC Holding);— Alexei Vladimirovich Demidov (Deputy Direc -tor General for Economic Affairs and Finance,JSC IDGC Holding);— Pavel Ivanovich Oklei (Deputy DirectorGeneral — Chief Operating Officer, JSC IDGCHolding);— Alexei Yurievich Perepyolkin (Deputy DirectorGeneral for Corporate Governance andProperty, JSC IDGC Holding);— Alexei Valerievich Sannikov (Deputy DirectorGeneral of JSC IDGC Holding);— Sergei Vyacheslavovich Vasiliev 6 (Director forLegal Affairs, JSC IDGC Holding).Resolution of the Board of Directors of JSC IDGCHolding No. 44, dated September 29, 2010, terminatedearly the authority of Pavel Ivanovich Oklei,member of the Management Board of JSC IDGCHolding, and elected Mikhail Yurievich Kurbatov,Deputy Director General of JSC IDGC Holding, tothe Management Board of the Company.The Company’s Articles of Association specify thatthe Management Board of JSC IDGC Holding is incharge of the Company’s day-to-day activities,develops the priority areas of the Company’sactivities and long-term implementation plansand internal order documents and submits themfor consideration by the Board of Directors of JSCIDGC Holding, and addresses other issues.In the fiscal period, the Management Board of theCompany adopted resolutions on 307 issues andtook 60 minutes. Specifically, at 18 in-personmeetings, 37 issues were considered, 42 minutescontaining resolutions on 270 issues were takenby ballot.The meetings of the Management Board of theCompany considered a number of critical issues:— Strategy of JSC IDGC Holding Until 2030.— Creation of the Research and EngineeringCenter of JSC IDGC Holding (JSC Researchand Engineering Institute of IDGC).— Target Long-term Renovation Program of JSCIDGC Holding for Primary and AuxiliaryEquipment Broken down by SDC of JSC IDGCHolding.— Strategy for Developing Electricity BillingMetering Across the SDCs of JSC IDGCHolding.— Strategy for Disposing of Noncore Assets ofJSC IDGC Holding and Subsidiaries andDependent Companies of JSC IDGC Holding.— Organization in JSC IDGC Holding and itsSDCs of work aimed at creating/upgradingmetering system in the retail electricity marketin compliance with the uniform technicalpolicy of JSC IDGC Holding in the field of6The stake held by the individual in the authorized capital of JSC IDGC Holding is 0.0014%63
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JSC IDGC Holding. Annual Report 201
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Kirovsk
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Omsk
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Stavropol Territory
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Ekaterinburg
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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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Issue 1: Determination of the posit
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The va lue of the s ervices p rovid
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Pavel Vladilenovich Golubev - Head
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Voting results:“FOR” - 8 person
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1. R epresentatives of J SC ID GC H
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Voting results:“FOR” - 11 perso
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Ballots attached.V. M. KravchenkoCh
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Due to that this is sue was referre
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M. Yu. Kurbatov, member of the Comm
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VARIANT 2. Transfer of one or more
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Voting results:“FOR” - 9 person
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Issue 1: Purchase of a dditional or
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It shall be recommended to the Boar
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Subject matter of the Agreement:The
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VALUATION COMMITTEEof the Board of
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“ABSTAINED” - 2 votes (E. V. Pe
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IT WAS NOTED AS FOLLOWS:1. Need to
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