Material facts

Significant events

Date	Event
25.11.2011	Statement of the Start Date of the Placement of Securities
22.11.2011	Statement of Material Fact: "Concerning a meeting held by the issuer's Board of Directors (Supervisory Board) and its agenda"
17.11.2011	Statement of Material Fact: "Concerning a meeting held by the issuer's Board of Directors (Supervisory Board) and its agenda"
15.11.2011	Statement of Material Fact: "Concerning a meeting held by the issuer's Board of Directors (Supervisory Board) and its agenda, and specific decisions adopted by the issuer's Board of Directors (Supervisory Board)"
15.11.2011	Statement of Material Fact "Concerning Disclosure by the Issuer of Its Securities Prospectus and Its Decision on the Securities Issue"
14.11.2011	Statement of Material Fact "Concerning Disclosure by the Issuer of Its Quarterly Report"
11.11.2011	Statement of Material Fact: “Concerning a meeting held by the issuer’s Board of Directors (Supervisory Board) and its agenda”
11.11.2011	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
27.10.2011	Statement of Material Fact: "Concerning Specific Decisions Adopted by the Issuer's Board of Directors (Supervisory Board)": Concerning approval of transactions deemed to be major transactions and/or related party transactions under the laws of the Russian Federation"
26.10.2011	Statement of Material Fact “Concerning the disclosure by the issuer of the consolidated accounting (financial) statements”
21.10.2011	Statement of Material Fact “Information About the Issuer’s Date of Record”
21.10.2011	Statement of Material Fact: “Concerning an action brought against an organization controlled by and being of material importance to the issuer if the claimed amount constitutes 10 or more percent of the book value of assets as of the last date of the accounting period, or any other action which may, if the stated claims are satisfied, have a material effect on the financial and economic condition of such organization”
21.10.2011	Statement of Material Fact: “Concerning the convocation and holding of the issuer’s General Meeting of Members (Shareholders) and the decisions adopted by the issuer’s General Meeting of Members (Shareholders)”
21.10.2011	Statement of Material Fact: “Concerning specific decisions adopted by the issuer’s board of directors (supervisory board)”
20.10.2011	Statement of Material Fact: “Concerning a meeting held by the issuer’s Board of Directors (Supervisory Board) and its agenda, and specific decisions adopted by the issuer’s Board of Directors (Supervisory Board)”
14.10.2011	Statement of Material Fact: “Concerning a meeting held by the issuer’s Board of Directors (Supervisory Board) and its agenda, and specific decisions adopted by the issuer’s Board of Directors (Supervisory Board)”
10.10.2011	Statement of Material Fact: “Concerning specific decisions adopted by the issuer’s board of directors (supervisory board)” “Concerning formation of the issuer’s executive body and early termination (suspension) of its powers”
10.10.2011	Statement of Material Fact: “Concerning specific decisions adopted by the issuer’s board of directors (supervisory board)” “Concerning approval of transactions deemed to be major transactions and/or related party transactions under the laws of the Russian Federation”
10.10.2011	Statement of Material Fact: “Concerning specific decisions adopted by the issuer’s board of directors (supervisory board)” “Concerning approval of internal documents”
04.10.2011	Statement of Disclosure by the Joint-Stock Company of Its List of Affiliates on the Webpage
04.10.2011	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities” “Information About the Approved Decision on the Placement of Securities”
04.10.2011	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities” “Information About the Approved Decision on the Placement of Securities”
04.10.2011	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities” “Information About the Approved Decision on the Additional Securities Issue”
04.10.2011	Statement of Material Fact “Information About the Issuer’s Date of Record”
04.10.2011	Statement of Material Fact: “Concerning a meeting held by the issuer’s Board of Directors (Supervisory Board) and its agenda, and specific decisions adopted by the issuer’s Board of Directors (Supervisory Board)”
27.09.2011	Statement of Material Fact: “Concerning a meeting held by the issuer’s Board of Directors (Supervisory Board) and its agenda”
23.08.2011	STATEMENT OF MATERIAL FACT: “Information About Accrued and/or Paid Income from the Issuer’s Securities” “Information About the Deadlines for Fulfilling the Issuer’s Obligations to Holders of the Issuer’s Securities”
12.08.2011	Statement of Material Fact “Concerning Disclosure by the Issuer of Its Quarterly Report”
04.07.2011	Statement of Disclosure by the Joint-Stock Company of Its List of Affiliates on the Webpage
24.06.2011	Statement of Material Fact “Concerning the General Meeting of Members (Shareholders) held by the issuer and concerning the adopted decisions”
24.06.2011	Statement of Material Fact “Information About Accrued and/or Paid Income from the Issuer’s Securities”
24.06.2011	Statement of Material Fact “Information About the Issue of Securities Held Abortive or Invalid”
24.06.2011	Statement of Material Fact “Information About the Issue of Securities Held Abortive or Invalid”
24.06.2011	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
24.06.2011	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
23.06.2011	Statement of Material Fact: “CONCERNING SPECIFIC DECISIONS ADOPTED BY THE ISSUER’S BOARD OF DIRECTORS (SUPERVISORY BOARD)” “Approval of internal documents”
17.06.2011	STATEMENT OF DATA WHICH MAY HAVE A MATERIAL EFFECT ON THE VALUE OF SECURITIES OF THE JOINT-STOCK COMPANY “Concerning the inclusion of the issuer’s issue-grade securities on the list of securities admitted by the Russian securities trading institutor to trading in the securities market or concerning their exclusion from the said list, and concerning the inclusion of the issuer’s issue-grade securities on the quotation list of the Russian stock exchange or concerning their exclusion from the said list”
17.06.2011	Statement of Material Fact: “Concerning a meeting held by the issuer’s Board of Directors (Supervisory Board) and its agenda, and specific decisions adopted by the issuer’s Board of Directors (Supervisory Board)”
15.06.2011	Statement of Material Fact: “Concerning a meeting held by the issuer’s Board of Directors (Supervisory Board) and its agenda, and specific decisions adopted by the issuer’s Board of Directors (Supervisory Board)”
15.06.2011	Statement of Material Fact “Concerning the disclosure by the issuer of the consolidated accounting (financial) statements and concerning the submission of the auditors’ report prepared with respect to such statements”
10.06.2011	Statement of Material Fact “Concerning Acquisition by a Person of the Right to Control a Certain Number of Votes Attaching to the Voting Shares in the Issuer’s Authorized Capital if Such Number of Votes Constitutes 5 Percent or Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, 75, or 95 Percent of the Total Number of Votes Attaching to the Voting Shares in the Issuer’s Authorized Capital”
03.06.2011	Statement of Material Fact: “CONCERNING SPECIFIC DECISIONS ADOPTED BY THE ISSUER’S BOARD OF DIRECTORS (SUPERVISORY BOARD)” “Approval of transactions deemed to be major transactions and/or related party transactions in accordance with the laws of the Russian Federation”
31.05.2011	Statement of Material Fact “Information concerning the submission by the issuer of an application to receive permission from the federal executive authority in charge of the securities market to place its issue-grade securities and/or organize transactions involving transfer of ownership thereof outside the Russian Federation and concerning receipt by the issuer of such permission”
31.05.2011	Statement of Material Fact: “Concerning a meeting held by the issuer’s Board of Directors (Supervisory Board) and its agenda, and specific decisions adopted by the issuer’s Board of Directors (Supervisory Board)”
20.05.2011	Statement of Material Fact: “CONCERNING SPECIFIC DECISIONS ADOPTED BY THE ISSUER’S BOARD OF DIRECTORS (SUPERVISORY BOARD)” “Other decisions related to making preparations for, convening, and holding the General Meeting of Shareholders of JSC IDGC Holding”
19.05.2011	Statement of Material Fact: “Concerning the submission by the issuer of an application to receive permission from the federal executive authority in charge of the securities market to place its issue-grade securities and/or organize transactions involving transfer of ownership thereof outside the Russian Federation”
17.05.2011	Statement of Material Fact “Concerning the date of the list of holders of the issuer’s issue-grade registered securities”
17.05.2011	Statement of Material Fact “Concerning the date of the list of holders of the issuer’s issue-grade registered securities”
17.05.2011	Statement of Material Fact: “Concerning a meeting held by the issuer’s Board of Directors (Supervisory Board) and its agenda, and specific decisions adopted by the issuer’s Board of Directors (Supervisory Board)”
17.05.2011	Statement of Material Fact: “Concerning the convocation and holding of the issuer’s General Meeting of Members (Shareholders) and the decisions adopted by the issuer’s General Meeting of Members (Shareholders)”
13.05.2011	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
13.05.2011	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
13.05.2011	Statement of Material Fact “Concerning Disclosure by the Issuer of Its Quarterly Report”
04.05.2011	Statement of Material Fact: “Concerning a meeting held by the issuer’s Board of Directors (Supervisory Board) and its agenda, and specific decisions adopted by the issuer’s Board of Directors (Supervisory Board)”
26.04.2011	Statement of Material Fact: “Concerning a meeting held by the Issuer’s Board of Directors (Supervisory Board) and its agenda, and specific decisions adopted by the Issuer’s Board of Directors (Supervisory Board)”
04.04.2011	Statement of Disclosure by the Joint-Stock Company of Its List of Affiliates on the Webpage
23.03.2011	Statement of Material Fact: “Information Concerning the Facts Leading to a One-Off Increase (Decrease) of More than 10 Percent in the Issuer’s Net Profit or Loss”
17.02.2011	Statement of Material Fact “Information About Inclusion in the Issuer’s Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer’s Ordinary Shares and About Any Change if Such Shareholder’s Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares”
14.02.2011	Statement of Procedure for Providing Access to Information Contained in the Quarterly Report
17.12.2010	Statement of data which may have a material effect on the value of securities of the Joint-Stock Company
13.11.2010	Statement of Procedure for Providing Access to Information Contained in the Quarterly Report
29.10.2010	Information Concerning the Facts Leading to a One-Off Increase (Decrease) of More than 10 Percent in the Issuer’s Net Profit or Loss
04.10.2010	Statement of Disclosure by the Joint-Stock Company of Its List of Affiliates on the Webpage
17.09.2010	Statement of the Resumed Placement of Securities
18.08.2010	Statement of the Suspended Placement of Securities
13.08.2010	Statement of Procedure for Providing Access to Information Contained in the Quarterly Report
30.07.2010	Information Concerning the Facts Leading to a One-Off Increase (Decrease) of More than 10 Percent in the Issuer’s Net Profit or Loss
02.07.2010	Statement of Disclosure by the Joint-Stock Company of Its List of Affiliates on the Webpage
25.06.2010	Statement of Material Fact “Information About Decisions of General Meetings of Shareholders”
08.06.2010	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
01.06.2010	Statement of the Start Date of the Placement of Securities
14.05.2010	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
14.05.2010	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
14.05.2010	Statement of Procedure for Providing Access to Information Contained in the Quarterly Report
11.05.2010	Statement of Material Fact “Information About the Issuer’s date of record”
07.05.2010	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
30.04.2010	Statement of Material Fact: "Information Concerning the Facts Leading to a One-Off Increase (Decrease) of More than 10 Percent in the Issuer’s Net Profit or Loss"
02.04.2010	Statement of Disclosure by the Joint-Stock Company of Its List of Affiliates on the Webpage
30.03.2010	Statement of Material Fact “Information Concerning the Facts Leading to a One-Off Increase or Decrease of More than 10 Percent in the Issuer’s Asset Value”
30.03.2010	Statement of Material Fact “Information Concerning the Facts Leading to a One-Off Increase (Decrease) of More than 10 Percent in the Issuer’s Net Profit or Loss”
30.03.2010	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
30.03.2010	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
30.03.2010	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
30.03.2010	Statement of Material Fact “Information About Stages of the Procedure for Issuing Securities”
29.03.2010	Statement of Material Fact “Information About the Issuer’s Date of Record”
29.03.2010	Statement of Material Fact “Information About the Approved Decision on the Issue (Additional Issue) of Securities”
29.03.2010	Statement of Material Fact “Information About the Approved Decision on the Placement of Securities”
12.02.2010	Statement of Procedure for Providing Access to Information Contained in the Quarterly Report
12.01.2010	Statement of Disclosure by the Joint-Stock Company of Its List of Affiliates on the Webpage
11.01.2010	Statement of Material Fact “Information about decisions of general meetings of shareholders”
20.11.2009	Statement of Material Fact “Information about the issuer’s date of record”
12.11.2009	Statement of Procedure for Providing Access to Information Contained in the Quarterly Report
02.10.2009	Statement of Disclosure by the Joint-Stock Company of Its List of Affiliates on the Webpage
14.08.2009	Statement of Procedure for Providing Access to Information Contained in the Quarterly Report
30.07.2009	Information Concerning the Facts Leading to a One-Off Increase (Decrease) of More than 10 Percent in the Issuer’s Net Profit or Loss
14.07.2009	Statement of Material Fact “Information about decisions of general meetings of shareholders”
02.07.2009	Statement of Disclosure by the Joint-Stock Company of Its List of Affiliates on the Webpage
15.05.2009	Statement of Procedure for Providing Access to Information Contained in the Quarterly Report
04.05.2009	Statement of Material Fact “Information about the issuer’s date of record”
30.04.2009	Statement of Material Fact: “Information concerning the facts leading to a one-off increase (decrease) in the issuer’s net profit or loss of more than 10 percent”
30.03.2009	Information Concerning the Facts Leading to a One-Off Increase (Decrease) of More than 10 Percent in the Issuer’s Net Profit or Loss
30.03.2009	Information Concerning the Facts Leading to a One-Off Increase or Decrease of More than 10 Percent in the Issuer’s Asset Value
13.02.2009	Statement of Procedure for Providing Access to Information Contained in the Quarterly Report
14.01.2009	INFORMATION ABOUT DECISIONS OF GENERAL MEETINGS OF SHAREHOLDERS
20.10.2008	Statement of Material Fact “Information about the issuer’s dates of record”