2014 Annual report
RU
Company Profile
Key Events of the Year
Area of Operation
Subsidiaries
Strategic Report
Key Industry Indicators
Letter of the Chairman of the BoD
Letter of the Company’s General Director
Strategic Review
Strategic Priorities of the Sector
Strategic Priorities of the Company
Prospective Development
Automated Forecasting System
Systems for Prospective Grids Development
Performance Assessment System
Market
Electricity Market
Industry problems
Growth of the Number of TGCs
Payment Discipline
Last Mile Issues
Decrease in Average Tariffs
Grid Connection at a Reduced Cost
Equipment Wear
Position in the Market
Geography of Operations
Comparison against Similar Companies
Services
Electricity Supply
Grid Connection
Acting as Guaranteed Supplier
Operations Results
Electricity Supply
Reduction of Electricity Losses
Grid Connection
Sale of Grid Connection Services
Issues of Grid Connection
Improvement of Accessibility of Power Infrastructure
Acting as Guaranteed Supplier
Wholesale Electricity Market
Net Supply in 2014
Level of payment for energy by consumers on the retail market
Repair
Innovation Development and Retrofit
Process Managemenе
Innovation Development
Scientific and Technical Council
Information Technology Development
IT Infrastructure
Telecommunications
ATMS
Grid Management Systems
Corporate Governance
Management Bodies
General Shareholders' Meeting
Board of Directors
Board of Directors' Members
Board of Directors' Report
Board of Directors' Activities
Committees of the Board of Directors
Committee Members
Audit Committee
Personnel and Remuneration Committee
Reliability Committee
Strategy and Development Committee
Committee for Technical Connection
Executive Bodies
General Director
Management Board
Auditing Commission
Internal Control
External Auditor
Remuneration
Remuneration to Members of the BoD
Remuneration to Members of the BoD Committees
Remuneration to Members of the Management Board
Remuneration of General Director
Remuneration of the Auditing Commission
Company Management
Management Structure
Internal Control and Risk Management System
Internal Control and Risk Management System Model
Key Risk Factors
Securities Market and Share Capital
Share Capital
Information on Declared Shares
Securities
Dividend Policy
Company's Registrar
Corporate Responsibility
Human Resources Policy
Personnel
Talent Pool
Personnel Training and Development
Occupational Health and Safety
Occupational Health and Safety Costs
Occupational Injuries
Occupational Health and Safety Activities
Psychophysiological Health of Personnel
Special Workplace Assessment
Occupational Health and Safety Training
Social Policy
Social Policy Implementation
Personnel Costs
Pensioner Support
Employee Medical Insurance
Non-state Pension Schemes
Interaction with universities
Other Projects
Environment Performance
Environmental Impact
Charges for Adverse Environmental Impact
Environment Activities
Energy Saving and Energy Efficiency
Quality Policy
Reliability and Quality of Rendered Services
Trends of Technological Disturbances
Improvement of Electricity Supply Reliability
Responsible Business Practice
Anti-corruption Policy
Purchasing
Purchasing from SMEs
Purchasing Improvement
Company as a Responsible Taxpayer
Public and Media Relations
Consumer Relations
Consumer Relations Results in the Reporting Year
Consumer Feedback
Improvement of Consumer Relations
Social Communications
Government and NGO Relations
Media Relations
Forums and Exhibitions
Financial Results and Investment
Revenue Generation
Financial Results Analysis
Revenue
Revenue from Electricity Supply
Revenue from Grid Connection
Cost and Cost Structure
Cost Management
Business Plan Fulfillment
Analysis of Financial Standing
Assets and Liabilities
Handling Accounts Receivable for Electricity Supply
Credit Portfolio and Liquidity
Tariff Policy
Electricity Supply Tariffs
Required Gross Revenue
Grid Connection Tariffs
Investment Activity
Investment Indicators
Areas and Mix of Capital Investment
Results of Investment Program
Long-term Investment Programme
Key Financial Indicators
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