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    1. 4.1 The Memo of the Controlling Stockholder (PAO Rosseti) with Regard to the Controlled Grid Companies
    2. 4.2 Corporate Governance Practices
    3. 4.3 General Meetings of Stockholders
    4. 4.4 Board of Directors’ Progress Report
    5. 4.5 Board of Directors Committees
    6. 4.6 Corporate Secretary
    7. 4.7 Executive Bodies
    8. 4.8 Remuneration and Compensation Policy
    9. 4.9 Settlement of Competing Interests
    10. 4.10 Internal Control, Risk Management and Internal Audit
    11. 4.11 Board of Internal Auditors
    12. 4.12 External Auditor
    13. 4.13 Management of subsidiaries and affiliates
    14. 4.14 Stockholder Equity and Securities

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4.12 External Auditor

In 2022, the Company’s auditor was ОООLimited Liability Company TsATR – Auditor Services. PAOPublic Joint-Stock Company Rosseti has conducted an open tender for the right to conclude a contract on a mandatory annual audit of the FY2022financial year 2022 statements[97]. ОООLimited Liability Company TsATR – Auditor Services was acknowledged as the winner. The auditor candidate for 2022 was approved by the general meeting of stockholders[92]. In 2022, the Company has paid a RUBruble 4,114 thousand remuneration to ОООLimited Liability Company TsATR – Auditor Services for the audit of the FY2022financial year 2022 statements.