23 Oct 2013 ... Murov, V. V. Nikonov, S. Remes,. E. B. Titova, and E. Ferlenghi;. - members of the
Board of Directors D. S. Morozov, M. V. Ochirova, and.
MINUTES of the Meeting of the Board of Directors October 23, 2013
No. 138 Moscow
Chairman of the Board of Directors of JSC Russian Grids S. I. Shmatko Present were: - members of the Board of Directors: S. O. Ashirov, B. I. Ayuyev, O. M. Budargin, V. M. Kravchenko, A. Ye. Murov, V. V. Nikonov, S. Remes, E. B. Titova, and E. Ferlenghi; - members of the Board of Directors D. S. Morozov, M. V. Ochirova, and A. N. Shishkin provided their written opinions on the items on the agenda of the meeting; - responsible officers of JSC Russian Grids: R. N. Berdnikov, A. A. Dyomin, S. A. Arkhipov, Yu. V. Goncharov, D. I. Gotlib, S. V. Sergeyev, D. A. Bobkov, A. P. Nikolin, A. V. Rakov, V. V. Toshchenko, V. N. Fedorov, A. A. Ozherelyev, A. A. Zakharov, and I. N. Sukharnikova; - Deputy Director General for Technical Affairs and Chief Engineer of Kubanenergo P. V. Zinchenko; - Director General of South MES, a branch of JSC FGC UES, A. V. Solod; - Advisor to V. M. Kravchenko, a member of the Board of Directors, A. Yu. Malyshev. Of the 15 elected members of the Board of Directors of JSC Russian Grids, 10 attended the meeting. Three members of the Board of Directors sent their written opinions. The meeting of the Board of Directors of JSC Russian Grids had a quorum.
2 Agenda 1. Review of the report on progress in implementing the Olympic Games projects. 2. Review of the Regulations for the Uniform Technical Policy in the Electric Grids of JSC Russian Grids. 3. Target-oriented organization of energy retail operations in the Russian Grids Group, including in the North Caucasus and the Chechen Republic. 4. Results of the supplier of last resort functions performed by subsidiaries and dependent companies of JSC Russian Grids.
1. THE FOLLOWING PERSON WAS HEARD: S. V. Sergeyev Review of the report on progress in implementing the Olympic Games projects. THE FOLLOWING PERSONS REPORTED: S. I. Shmatko, S. O. Ashirov, S. Remes, O. M. Budargin, A. Ye. Murov, B. I. Ayuyev, P. V. Zinchenko, E. B. Titova, E. Ferlenghi, and V. V. Nikonov IT WAS RESOLVED AS FOLLOWS: 1.1. Note shall be taken of information on progress in implementing the Olympic Games projects as of September 30, 2013 (Appendix 1). 1.2. The Director General of the Company shall ensure supervision over the unconditional implementation by JSC FGC UES and Kubanenergo of the measures contained in the Construction Schedule for Olympic Games Sites in 2013. S. I. Shmatko, S. O. Ashirov, B. I. Ayuyev, O. M. Budargin, V. M. Kravchenko, D. S. Morozov, A. Ye. Murov, V. V. Nikonov, M. V. Ochirova, S. Remes, E. B. Titova, E. Ferlenghi, and A. N. Shishkin voted “For.” Approved unanimously. FOR THE RECORD ONLY: The Director General of JSC Russian Grids shall be instructed to: 1. Inform members of the Board of Directors of JSC Russian Grids on actual progress in the construction, precommissioning, and commissioning of the following electric grid facilities: Cable and overhead lines (110 kV) to supply power from Sochi TPP to Khosta Substation (design and survey work, construction); Overhead lines (110 kV) to supply power from Sochi TPP to Vereshchaginskaya Substation, from Vereshchaginskaya Substation to Dagomys Substation (design and survey work, rehabilitation); Overhead lines (110 kV) to supply power from Sochi TPP to Sochi Substation, from Sochi Substation to Pasechnaya Substation, from Pasechnaya Substation to Dagomys Substation (design and survey work, rehabilitation);
3 Overhead lines (110 kV) from Psou Substation to Adler Substation, from Adler Substation to Kudepsta Substation, from Kudepsta Substation to Khosta Substation (design and survey work, rehabilitation). Deadline: November 15, 2013 2. Submit for consideration by a meeting of the Board of Directors of JSC Russian Grids information concerning “Functioning (operation) of electric power facilities, including power supply risk analysis for the Olympic Games sites falling within the responsibility of JSC Russian Grids.” Deadline: December 2013
2. THE FOLLOWING PERSON WAS HEARD: R. N. Berdnikov Review of the Regulations for the Uniform Technical Policy in the Electric Grids of JSC Russian Grids. THE FOLLOWING PERSONS REPORTED: S. I. Shmatko, S. O. Ashirov, S. Remes, A. Ye. Murov, E. Ferlenghi, B. I. Ayuyev, and O. M. Budargin IT WAS RESOLVED AS FOLLOWS: 2.1. A restated version of the Regulations for the Uniform Technical Policy in the Electric Grids of JSC Russian Grids (hereinafter, the “Regulations”) shall be approved (Appendix 2). 2.2. The Regulations for the Uniform Technical Policy of JSC IDGC Holding in the Distribution Grid Sector approved by the decision adopted by the Board of Directors of the Company on October 7, 2011, (Minutes of the Meeting No. 64) shall be deemed to cease to be effective from the date of this decision. 2.3. The Director General of the Company shall be instructed to ensure (with the requisite corporate procedures) that the Regulations will be implemented as the common document defining the main technical development areas of subsidiaries and dependent companies of JSC Russian Grids. 2.4. The Director General of the Company shall be instructed to ensure the development of measures to implement the technical policy. S. I. Shmatko, S. O. Ashirov, B. I. Ayuyev, O. M. Budargin, V. M. Kravchenko, D. S. Morozov, A. Ye. Murov, V. V. Nikonov, M. V. Ochirova, S. Remes, E. B. Titova, E. Ferlenghi, and A. N. Shishkin voted “For.” Approved unanimously. FOR THE RECORD ONLY: 1. The Director General of the Company shall, based on the results of implementing the Regulations for the Uniform Technical Policy in the Electric Grids of JSC Russian Grids in subsidiaries and dependent companies of JSC Russian Grids, ensure that proposals for the Regulations will be collected and consolidated in order to update the Regulations subsequently.
4 3. THE FOLLOWING PERSON WAS HEARD: D. I. Gotlib Target-oriented organization of energy retail operations in the Russian Grids Group, including in the North Caucasus and the Chechen Republic. THE FOLLOWING PERSONS REPORTED: S. I. Shmatko, S. O. Ashirov, E. Ferlenghi, O. M. Budargin, E. B. Titova, V. V. Nikonov, S. Remes, and B. I. Ayuyev
A. Ye. Murov,
IT WAS RESOLVED AS FOLLOWS: 3.1. Note shall be taken of information on the target-oriented organization of energy retail operations in the Russian Grids Group, including in the North Caucasus and the Chechen Republic (Appendix 3). 3.2. The Strategy Committee of the Board of Directors of JSC Russian Grids shall, within a period of one month, review the Concept of the Organization of Energy Retail Operations in the Russian Grids Group, Including in the North Caucasus and the Chechen Republic. S. I. Shmatko, S. O. Ashirov, B. I. Ayuyev, O. M. Budargin, V. M. Kravchenko, D. S. Morozov, A. Ye. Murov, V. V. Nikonov, M. V. Ochirova, S. Remes, E. B. Titova, E. Ferlenghi, and A. N. Shishkin voted “For.” Approved unanimously.
4. THE FOLLOWING PERSON WAS HEARD: D. I. Gotlib Results of the supplier of last resort functions performed by subsidiaries and dependent companies of JSC Russian Grids. THE FOLLOWING PERSON REPORTED: S. I. Shmatko IT WAS RESOLVED AS FOLLOWS: 4.1. Note shall be taken of information on the results of the supplier of last resort functions performed by subsidiaries and dependent companies of JSC Russian Grids engaged in electricity transmission and distribution for the 1st half of 2013 (Appendix 4). 4.2. Special note shall be taken of the effective efforts to restore payment discipline as part of the supplier of last resort functions performed by subsidiaries and dependent companies of JSC Russian Grids in 11 constituent entities of the Russian Federation in the 1st half of 2013. S. I. Shmatko, S. O. Ashirov, B. I. Ayuyev, O. M. Budargin, D. S. Morozov, A. Ye. Murov, V. V. Nikonov, M. V. Ochirova, S. Remes, E. B. Titova, E. Ferlenghi, and A. N. Shishkin voted “For.” V. M. Kravchenko “Abstained.”
5 Approved by a majority of votes. FOR THE RECORD ONLY: 1. It shall be recommended that management of JSC Russian Grids submit to federal executive authorities, including the Ministry of Energy of the Russian Federation, the Ministry of Economic Development of the Russian Federation, Federal Antimonopoly Service of the Russian Federation, and the Federal Tariff Service of the Russian Federation, a report on the results of the supplier of last resort functions performed by subsidiaries and dependent companies of JSC Russian Grids. Written opinion by member of the Board of Directors of JSC Russian Grids D. S. Morozov attached hereto (Appendix 5). Written opinion by member of the Board of Directors of JSC Russian Grids M. V. Ochirova attached hereto (Appendix 6). Written opinion by member of the Board of Directors of JSC Russian Grids A. N. Shishkin attached hereto (Appendix 7).
S. I. Shmatko Chairman of the Board of Directors
Yu. V. Goncharov Secretary of the Board of Directors
Date of the Minutes of the Meeting: October 25, 2013
