Annual report 2010

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JSC IDGC Holding. <strong>Annual</strong> Report <strong>2010</strong>22.13. Contact InformationJSC Interregional Distribution Grid Companies Holding(JSC IDGC Holding)Registered address:Russia, 117630, Moscow, ul. AkademikaChelomeya, 5APlace of business:Russia, 107996, Moscow, Ulansky pereulok, 26/1Taxpayer Identification Number (INN)/PrincipalState Registration Number (OGRN)7728662669/1087760000019Uniform State Register of Juridical Persons Series77 No. 011168002 of July 1, 2008Russian Classification of Enterprises andOrganizations (OKPO) 94129941www.holding-mrsk.ruTelephone: +7 (495) 710-53-33(9 a.m. to 6 p.m. Moscow time)Fax: +7 (495) 620-17-55(9 a.m. to 6 p.m. Moscow time)Department for Corporate Governance andInvestor Relations of JSC IDGC Holding:Toll-free shareholder hotline:9 a.m. to 6 p.m.Moscow time, Mon. - Fri.Telephone: +7 (495) 974-87-40Email: ir@holding-mrsk.ruAUDITOR OOO FinExpertiza:Address: Russia, 129110,Moscow, Prospekt Mira, 69, str. 1Telephone/Fax: +7 (495) 775-22-00,775-22-01, 775-22-02, 775-22-03www.finexpertiza.ruDEPOSITARY BANKBank of New York (GDR):101 Barclay Street, 22nd Floor, New YorkNew York 10286, United States of Americawww.bankofny.comREGISTRARZAO STATUS Registration Company:Address: Russia, 109544, Moscow, ul.Novorogozhskaya, 32/1Telephone: +7 (495) 974-83-45, 974-83-50Fax: +7 (495) 678-71-10www.rostatus.ruREGISTRAR OFFICESAlekseyevka OfficeAddress: Russia, 309850, Belgorod Region,Alekseyevka, ul. Frunze, 2A, k. 13-14Telephone/Fax: +7 (47234) 3-25-18Email: alekseevka@rostatus.ruDirector: Galina Dmitryevna KuznetsovaArkhangelsk OfficeAddress: Russia, 163000,Arkhangelsk, pr. Troitsky, 21Telephone: +7 (8182) 63-32-60Email: arhangelsk@rostatus.ruDirector: Irina Ruslanovna DetkovaVladivostok OfficeAddress: Russia, 690001,Vladivostok, ul. Dalzavodskaya, 2, office 216Telephone: +7 (4232) 41-28-12Fax: +7 (4232) 20-49-88Email: vladivostok@rostatus.ruDirector: Rostislav Vladimirovich KaluginVladikavkaz OfficeAddress: Russia, 362040, Republic of NorthOssetia-Alania, Vladikavkaz,ul. Revolyutsii, 5, office 1Telephone/Fax: +7 (8672) 54-96-82Email: vladikavkaz@rostatus.ruDirector: Andrey Tatushevich TandelovVologda OfficeAddress: Russia, 160000,Vologda, ul. Dobrolyubova, 26Telephone: +7 (8172) 54-97-46Email: vologda@rostatus.ruDirector: Yelena Mikhailovna KupriyanovaVoronezh OfficeAddress: Russia, 394000,Voronezh, ul. Feoktistova, 6Telephone/Fax: +7 (4732) 53-13-54,64-44-47, 64-44-49Email: voroneg@rostatus.ruDirector: Dmitry Ivanovich PotapovIzhevsk OfficeAddress: Russia, 426011, Udmurtian Republic,Izhevsk, ul. 10 let Oktyabrya, 53, office 456Telephone/Fax: +7 (3412) 90-13-30E-mail: igevsk@rostatus.ruDirector: Lyudmila Grigoryevna Volkova248
22. AppendicesYekaterinburg OfficeAddress: Russia, 620975, Sverdlovsk Region,Yekaterinburg, ul. Krasnoarmeyskaya, 62Telephone/Fax: +7 (343) 266-91-30,266-91-31, 266-91-32Email: ekaterinburg@rostatus.ruDirector: Pavel Anatolyevich IvanovKaluga OfficeAddress: Russia, 248002,Kaluga, ul. Saltykova-Shchedrina, 23, office 3Telephone/Fax: +7 (4842) 56-43-07,56-43-06, 56-31-90Email: kaluga@rostatus.ruDirector: Boris Ivanovich PoltoratskyKostroma OfficeAddress: Russia, 156000,Kostroma, ul. Pyatnitskaya, 49Telephone/Fax: +7 (4942) 31-64-04Email: kostroma@rostatus.ruDirector: Mikhail Aleksandrovich IpatovKrasnodar OfficeAddress: Russia, 350000, Krasnodar, ul.Krasnoarmeyskaya, 30/1, office 902Telephone/Fax: +7 (861) 274-88-85, 274-88-86Email: krasnodar@rostatus.ruDirector: Ilona Andreyevna KalmykovaMagnitogorsk OfficeAddress: Russia, 455044, Chelyabinsk Region,Magnitogorsk, ul. Zavenyagina, 9Telephone/Fax: +7 (3519) 25-60-22, 25-60-23Email: magnitogorsk@rostatus.ruDirector: Sergey Sergeyevich YaskoNaberezhnye Chelny OfficeAddress: Russia, 423834, Republic of Tatarstan,Naberezhnye Chelny, prospekt Kh. Tufana, 6Telephone/Fax: +7 (8552) 35-80-89Email: nchelny@rostatus.ruDirector: Nail Sabirovich SamigullinNizhni Novgorod OfficeAddress: Russia, 603155,Nizhni Novgorod, Verkhne-Volzhskaya nab., 19Telephone/Fax: +7 (831) 436-07-52, 436-06-43Email: nnovgorod@rostatus.ruDirector: Yevgeny Yevgenyevich GrishaninOmsk OfficeAddress: Russia, 644043,Omsk, ul. Kemerovskaya, 10Telephone/Fax: +7 (3812) 25-05-50, 24-45-11Email: omsk@rostatus.ruDirector: Valentina Petrovna MikhailovaOryol OfficeAddress: Russia, 302028, Oryol, ul. Saltykova-Shchedrina, 32, Entrance 1, office 201Telephone/Fax: +7 (4862) 76-41-46Email: orel@rostatus.ru, statusorel@rekom.ruDirector: Yelena Gennadyevna FenichevaRyazan OfficeAddress: Russia, 390000,Ryazan, ul. Sobornaya, 52, office 15Telephone: +7 (4912) 99-49-77Email: ryazan@rostatus.ru, status@post.nlink.ruDirector: Larisa Konstantinovna RomashovaSamara OfficeAddress: Russia, 443100,Samara, ul. Galaktionovskaya, 132, k. 412Telephone/Fax: +7 (846) 332-41-77, 332-82-29Email: samara@rostatus.ruDirector: Vladimir Vladimirovich ObukhovSaint Petersburg OfficeAddress: Russia, 197046,Saint Petersburg, ul. Chapayeva, 9, lit. ATelephone: +7 (812) 702-43-03Fax: +7 (812) 498-12-04Email: spb@rostatus.ruDirector: Sergey Borisovich FokinSaratov OfficeAddress: Russia, 410031,Saratov, ul. Moskovskaya, 35, office 214Telephone/Fax: +7 (8452) 23-39-91,23-74-82, 27-43-73Email: saratov@rostatus.ruDirector: Dmitry Aleksandrovich DubovitskySeverodvinsk OfficeAddress: Russia, 164500, Arkhangelsk Region,Severodvinsk, ul. K. Marksa, 21, office 519Telephone/Fax: +7 (8184) 52-96-00Email: severodvinsk@rostatus.ru,sfstatus@arh.ruDirector: Yelena Mikhailovna KupriyanovaTogliatti OfficeAddress: Russia, 445051,Samara Region, Togliatti, ul. Frunze, 6ATelephone/Fax: +7 (8482) 53-40-36, 53-40-23Email: togliatti@rostatus.ruDirector: Olga Stanislavovna TarasovaUfa OfficeAddress: Russia, 450030, Republic ofBashkortostan, Ufa, Industrialnoye shosse, 119Telephone/Fax: +7 (347) 238-32-77, 238-18-81Email: ufa@rostatus.ruDirector: Vladimir Petrovich Yatsko249
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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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Veliky Novgorod
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Kaliningrad
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Izhevsk
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Ulyanovsk
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Kislovodsk
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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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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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Page 594 and 595: Voting results:“FOR” - 8 person
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Page 600 and 601: 1. R epresentatives of J SC ID GC H
Page 604 and 605: Voting results:“FOR” - 11 perso
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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
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