1.1 |
Statement by the Chairman of the OAO IDGC of Urals’ Board of Directors |
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1.2 |
Statement by the Chair of the OAO IDGC of Urals’ Executive Board |
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2.1 |
Company’s profile and structure |
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2.2 |
Business model |
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2.3 |
Key figures, achievements |
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2.4 |
Key events of the year and post-reporting events |
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3.1.1 |
Macroeconomic and Industry Review, Market share |
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3.1.2 |
Development Strategy |
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3.1.3 |
Key Performance Indicators |
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3.1.4 |
Key Risks |
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3.2.1 |
Network Exploitation and Grid Asset Consolidation |
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3.2.2 |
Connection |
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3.2.3 |
Electricity Transmission |
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3.2.4 |
Additional (non-tariff) services |
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3.2.5 |
Consumer liaison |
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3.2.6 |
Key RAS metrics |
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3.2.7 |
Key IFRS metrics |
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3.2.8 |
Tariff Policy |
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3.2.9 |
Investments |
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3.2.10 |
Innovations |
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3.2.11 |
Progress of the Digital Transformation Program |
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3.2.12 |
International Cooperation |
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3.2.13 |
Import phase-out and equipment manufacturer liaison |
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3.3.1 |
Contribution to Achieving the UN Sustainable Development Goals |
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3.3.2 |
Personnel Management |
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3.3.3 |
Environment Protection |
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3.3.4 |
Management systems |
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3.3.5 |
Procurements |
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3.3.6 |
Anti-corruption Policy and Enforcement of Economic Security of Operations |
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3.3.7 |
Disclosures |
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3.3.8 |
Development of territories |
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3.3.9 |
Stakeholder Liaison |
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4.1 |
The Memo of the Controlling Stockholder (PAO Rosseti) with Regard to the Controlled Grid Companies |
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4.2 |
Corporate Governance Practices |
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4.3 |
General Meetings of Stockholders |
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4.4 |
Board of Directors’ Progress Report |
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4.5 |
Board of Directors Committees |
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4.6 |
Corporate Secretary |
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4.7 |
Executive Bodies |
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4.8 |
Remuneration and Compensation Policy |
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4.9 |
Settlement of Competing Interests |
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4.10 |
Internal Control, Risk Management and Internal Audit |
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4.11 |
Board of Internal Auditors |
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4.12 |
External Auditor |
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4.13 |
Management of subsidiaries and affiliates |
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4.14 |
Stockholder Equity and Securities |
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5.1 |
Corporate Governance Compliance Report |
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5.2 |
Information on major transactions and related-party transactions |
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5.3 |
The list of core indicators regarding size and composition of employees, youth development |
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5.4 |
Company’s interest in other companies during 2022 |
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5.5 |
Membership in non-commercial organizations during 2022 |
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5.6 |
Sale of non-core assets in 2022 |
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5.7 |
References |
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5.8 |
Abbreviations and Acronyms |
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6 |
About the report |
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7 |
Disclaimer |
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8 |
Contact information |
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