Key 2016 events

  • January

    IDGC of Urals’ Training Center
    has opened a new hi-tech classroom.

  • February

    Permenergo has arranged energy supply to a digital TV broadcasting station (District of Ocher).

  • March

    The Company has presented its FY 2015 RAS results.

    Sverdlovenergo has installed a cutting-edge metering system in Nevyansk Municipal District..

  • April

    The Company has presented its FY 2015 IFRS results.

    The Company has presented its 1Q 2016 RAS results.

  • May

    Permenergo engineers have tested new mulching vehicles to clear power line corridors.

    IDGC of Urals, South Urals authorities and business community have discussed improvement of regional investment climate.

  • June

    Annual General Meeting of Stockholders.

    110/10 kV “Bakalinskaya” substation was launched into operation in our Chelyabenergo branch (Chelyabinsk).

  • July

    Participation in INNOPROM-2016
    Global Exhibition (Yekaterinburg).

    The Company has presented
    its 1H 2016 RAS results.

  • August

    The Company has presented its 1H 2016 IFRS results.

    The Company has provided charging stations for electric cars engaged in 80EDAYS-ELDURO-2016 rally.

  • September

    Participation in 2016 Energy Sector
    & Electrotechnics exhibition (Perm).

  • October

    A Company’s innovative solution helped us become one of the winners of Energoproryv 2016 contest.

    The Company has presented its 9M 2016 RAS results.

  • November

    Refurbishment of 110/35/6 kV
    “Chusovaya” substation completed
    (Chusovoy).

  • December

    Participation in All-Russia Connection Forum (Yekaterinburg).

Post-event reporting:
  • January 2017

    Chelyabenergo branch
    has completed refurbishment
    of 110/10/6 kV “Yuzhnaya” substation
    (Chelyabinsk).

  • February 2017

    FY2016 RAS results.

    Participation in Russian Investment Forum (Sochi).

  • March 2017

    FY2016 IFRS results.

    The Company’s General Director discussed the prospects of the Perm regional grids with the Perm Governor.

ЦЕНТР ЗАГРУЗКИ
Здесь вы можете скачать полный отчет 2016, отдельные главы в формате PDF и наиболее важные таблицы в формате Excel.
1About company
1.1Mission and strategic goals
1.2Market share
1.3Key 2016 events
2Board of directors’ progress report
2.1Letter to stockholders
2.2Production capital formation
2.2.1Network exploitation
2.2.2Electricity transmission
2.2.3Technological connection
2.2.4Development of telecommunications and IT systems
2.2.5Investments
2.2.6Innovations
2.2.7Efficacy enhancement
2.3Financial capital formation
2.3.1Analysis of revenues and expenses
2.3.2Analysis of financial standing
2.3.3Analysis of receivables and payables
2.3.4Analysis of credit portfolio
2.3.5Description of tariff policy
3Corporate governance
3.1Corporate governance practices
3.2Corporate governance system
3.2.1General meeting of stockholders
3.2.2Board of Directors
3.2.3Board of directors’ committees
3.2.4General director and executive board
3.2.5Remuneration and compensation policy
3.3Oversight system
3.3.1Board of internal auditors
3.3.2Independent auditor
3.3.3Internal control
3.3.4Risk management
3.3.5Security and anti-corruption
3.4Investor and stockholder relations
3.4.1Shareholder capital structure
3.4.2 Shareholder rights
3.4.3The company and stock market
3.4.4Communications with market participants
3.4.5FAQ
3.4.6Allocation of profit
4Stakeholder
4.1Human resources management
4.2Customer support
4.3Supplier relationship management
4.4Public and goverment relations
4.5Environment protection
5Appendices
5.1Prepared under Russian accounting standards
5.2Prepared under international financial reporting standards
5.3Related-party transaction report
5.4Corporate governance code compliance report
5.5References
5.6Abbreviations and acronyms