Other
5.5

References

Chapter Document title and relevant details
About Us
Mission and Strategic Goals 1 Strategy for Development of the Russian Electric Grid Complex, enforced by Government Decree dated as of 03.04.13 No.511-r
Market share 2 Russian Government Decree dated as of 17.10.2009 No.823 on schemes and blueprints of perspective development of the energy sector
3 2016-2021 Energy Sector Development Scheme and Blueprint of the Perm region, enforced by Perm Governor Decree dated as of 27.05.2016 No.83, revised on 19.09.2016 (Decree No.133)
4 2017-2021 Energy Sector Development Scheme and Blueprint of the Sverdlovsk region to be extended till 2026, enforced by Sverdlovsk Governor Decree dated as of 29.07.2016 No.442-UG)
5 2017-2021 Energy Sector Development Scheme and Blueprint of the Chelyabinsk region, enforced by Chelyabinsk Governor Decree dated as of 29.04.2016 No.431-r)
Board of Directors’ Progress Report
Network Exploitation 6 IDGC of Urals’ Decree dated as of 15.02.2016 No.61 on preparation for operations during the 2016 thunderstorm season.
7 IDGC of Urals’ Decree dated as of 25.02.2015 No.26 on preparation for operations during the 2016 flood period.
8 IDGC of Urals’ Decree dated as of 11.03.2016 No.96 on preparation for operations during the 2016 fire season.
9 Minutes No.206 dated as of 12.09.2016.
10 Government Decree dated as of 28.02.2015 No.184.
Technological Connection 11 The Russian Land Code dated as of 25.10.2001 No.136-FZ.
12 Federal Electricity Law dated as of 26.03.2003 No.35-FZ.
13 Government Decree dated as of 27.12.2004 No.861 on the adoption of the Rules for connection of consumer’s equipment, generating equipment and grid facilities of grid operators and other entities to the networks.
14 Government Decree dated as of 29.12.2011 No.1178 on regulated pricing in the energy power sector.
15 Federal Tariff Service Decree dated as of 11.09.2012 No.209-e/1 on the adoption of the Connection Fee Calculation Guidelines.
16 Government Decree dated as of 30.06.2012 No.1144-r on the adoption of the Enhanced Access to Energy Infrastructure road map.
17 Ministry of Energy Decree dated as of 15.04.2014 No.186 on the Unified Quality of Service Standards for grid operators.
18 Law of the Sverdlovsk region dated as of 15.07.2013 No.75-OZ on circumstances when permits are not required for construction in the Sverdlovsk region.
19 Law of the Perm region dated as of 14.09.2011 No.805-PK on urban planning in the Perm region.
20 Law of the Chelyabinsk region dated as of 27.05.2010 No.589-З on circumstances when permits are not required for construction in the Chelyabinsk region.
Development of Telecommunications and IT systems 21 Board of Directors’ Minutes No.108 dated as of 18.06.2012
22 Board of Directors’ Minutes No.159 dated as of 26.12.2014
23 Program of the integrated security system to be set up for the Company’s communication and technological systems in 2016-2018.
Investments 24 Ministry of Energy Decree dated as of 22.12.2016 No.1385.
25 IDGC of Urals Decree No.275 dated as of 24.07.2014 on target per-unit construction costs.
26 Guidelines “Cutting of investment expenditures by 30% on 2012” (approved by Decree No.69r dated as of 12.09.2013).
Innovations 27 Policy of Innovative Development, Energy-saving and Efficacy Enhancement at Rosseti (PAO), adopted by the Rosseti’s Board of Directors (Minutes dated as of 23.04.2014 No.150).
Efficacy Enhancement 28 Government Decree dated as of 21 June 2010 No.468 on construction oversight during construction, reconstruction and overhaul of capital construction facilities to validate compliance of construction, reconstruction, overhaul works with construction documentation, technical regulations, land plot development plans, engineering surveys.
29 Rosseti’s Long-term Development Program (Minutes dated as of 19.12.2014 No.174).
Federal Law No.261-FZ on energy-saving and efficacy enhancement and revisions of certain legislative acts of the Russian Federation.
30 Government Decree dated as of 15.05.2010 No.340 on requirements to energy-saving and efficacy enhancement programs of state-regulated companies.
31 Government Decree dated as of 01.12.2009 No.977 on investment programs of energy companies (as stated by Government Decrees dated as of 30.06.2010 No.484, dated as of 29.12.2011 No.1178).
32 Decree of the Perm regulator (REC) dated as of 27.04.2010 No.5 on requirements to energy-saving and efficacy enhancement programs of state-regulated companies.
33 Decree of the Sverdlovsk regulator (REC) dated as of 25.08.2010 No.100-PK on requirements to energy-saving and efficacy enhancement programs of state-regulated companies operating in the Sverdlovsk region.
34 Decree of the Chelyabinsk regulator (GK ETO) dated as of 20.04.2010 No.16/7 on requirements to energy-saving and efficacy enhancement programs of state-regulated companies.
35 Regulations on the Energy-saving and Efficacy Enhancement Programs of Rosseti’s SACs, adopted by the Rosseti’s Board of Directors (Minutes dated as of 29.04.2014 No.156).
36 IDGC of Urals’ Energy-saving and Efficacy Enhancement Program for 2015-2019, adopted by the IDGC of Urals’ Board of Directors on 09.12.2014 (Minutes dated as of 12.12.2014 No.158.
37 Government Directive dated as of 16.04.2015 No.2303p-P13.
38 IDGC of Urals’ Regulations on Enhanced Performance Efficiency and Expense Reduction, adopted by the Board of Directors (Minutes dated as of 29.12.2015 No.183).
39 Government Directive dated as of 04.07.2016 No.4750p-P13.
40 Rosseti’s Decree dated as of 10.03.2016 No.99r on adoption of the Guidelines “Cutting of investment expenditures by 30% on 2012” to be used in preparation of Rosseti SACs’ investment programs.
Description of Tariff Policy 42 Decree of the Federal Tariff Service dated as of 28.03.2013 No.313-e on adoption of the regulations for setting of tariffs/prices and/or ceiling, stipulating processes of registration, review and waiver with regard to statements on setting of tariffs/prices and/or ceiling as well as forms of decisions, taken by the regional executive body, liable for regulation tariffs.
43 Decree of the Federal Tariff Service dated as of 30.03.2012 No.228-e on adoption of the RAB regulation guidelines.
44 Decree of the Federal Tariff Service dated as of 17.02.2012 No.98/1-e on approval of rate of return for invested capital generated after transition to RAB regulation.
45 Decree of the Federal Tariff Service dated as of 06.08.2004 No.20-e/2 on adoption of the Guidelines for calculation of regulated prices for electric or thermal power on the retail market.
46 Decree of the Federal Tariff Service dated as of 12.10.2012 No.234-e/2 on approval (or waiver) of long-term RAB tariffs for grid companies by the Federal Tariff Service.
47 Decree of the Federal Tariff Service dated as of 30.05.2012 No.132-e/1 on approval of long-term tariffs for grid companies operating under RAB by the Federal Tariff Service.
48 Decree of the Federal Tariff Service dated as of 21.05.2012 No.115-e/3 on approval of long-term tariffs for grid companies operating under RAB by the Federal Tariff Service.
49 Decree of the Federal Tariff Service dated as of 11.09.2012 No.209-e/1 on approval of the Guidelines for calculation of connection fees.
50 Decree of the Perm REC dated as of 26.06.2012 No.49-e on revision of long-term regulation parameters for IDGC of Urals (Permenergo branch).
51 Decree of the Sverdlovsk REC dated as of 23.12.2010 No.171-PK on approval of long-term tariffs for energy transmission services, rendered by Interregional Distributive Grid Company of Urals, calculated under RAB.
52 Decree of the Chelyabinsk ETO dated as of 12.10.2012 No.35/82 on setting of uniform (“pie”) tariffs for energy transmission services in the Chelyabinsk region.
53 Decree of the Chelyabinsk ETO dated as of 01.12.2014 No.51/1 on revision of Decree of the Chelyabinsk ETO dated as of 12.10.2012 No.35/82.
54 Decree of the Federal Tariff Service dated as of 09.06.2015 No.220-e/2
55 Decree of the Perm RTS dated as of 24.12.2015 No.116-e on setting of uniform (“pie”) tariffs for energy transmission services in the Perm region for 2016 (as stated by Decree of the Perm RTS dated as of 11.05.2016 No.4-e).
56 Decree of the Perm RTS dated as of 30.06.2016 No.6-e on setting of uniform (“pie”) tariffs for energy transmission services in the Perm region (as stated by Decrees of the Perm RTSC dated as of 08.09.2016 No.11-e and dated as of 31.10.2016 No.13-e).
57 Decree of the Sverdlovsk REC dated as of 23.12.2015 No.279-PK on setting of uniform (“pie”) tariffs for energy transmission services in the Sverdlovsk region (as stated by Decrees of the Sverdlovsk REC dated as of 23.12.2015 No.286-PK).
58 Decree of the Chelyabinsk Tariff Regulation and Energy Ministry dated as of 29.12.2015 No.66/10 on setting of uniform (“pie”) tariffs for energy transmission services in the Chelyabinsk region (as stated by Decrees of the Chelyabinsk Tariff Regulation and Energy Ministry dated as of 03.03.2016 No.8/1, dated as of 30.06.2016 No.29/4).
59 Federal Law dated as of 03.11.2013 No.308-FZ on revisions of the Federal Electricity Law and art.81 of the Federal Joint-Stock Companies’ Law.
60 Connection Fee Calculation Guidelines, adopted by Decree of the Federal Tariff Service dated as of 11 September 2012 No.209-e/1.
Description of Tariff Policy 61 Decree of the Perm RTS dated as of 19.12.2015 No.125-tp.
62 Decree of the Sverdlovsk REC dated as of 23.12.2015 No.245-PK.
63 Decree of the Sverdlovsk REC dated as of 23.12.2015 No.243-PK.
64 Decree of the Chelyabinsk Tariff Regulation and Energy Ministry dated as of 30.12.2015 No.67/5.
Corporate Governance
Board of Directors’ Committees 65 The Regulations on the Board of Directors’ Audit Committee at IDGC of Urals (adopted by the Board of Directors, Minutes No.189 dated as of 14.03.2016) and amendments to the Regulations (adopted by the Board of Directors, Minutes No.208 dated as of 21.10.2016).
66 The Regulations on the Remunerations and Compensations due to the Board of Directors’ Audit Committee at IDGC of Urals (adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016).
67 Minutes No.210 dated as of 02.12.2016.
68 The Regulations on the Board of Directors’ Personnel and Remunerations Committee at IDGC of Urals (adopted by the Board of Directors, Minutes No.149 dated as of 28.07.2014).
69 The Regulations on the Remunerations and Compensations due to the Board of Directors’ Personnel and Remunerations Committee at IDGC of Urals (adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016).
70 The Regulations on the Board of Directors’ Strategy and Development Committee at IDGC of Urals (adopted by the Board of Directors, Minutes No.45 dated as of 09.09.2008, revised on 18.04.2016, Minutes No.193).
71 The Regulations on the Remunerations and Compensations due to the Board of Directors’ Strategy and Development Committee at IDGC of Urals (adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016).
72 The Regulations on the Board of Directors’ Reliability Committee at IDGC of Urals (adopted by the Board of Directors, Minutes No.176 dated as of 21.09.2015).
73 The Regulations on the Remunerations and Compensations due to the Board of Directors’ Reliability Committee at IDGC of Urals (adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016).
74 Rules for investigation of power sector incidents (Russian Government Decree dated as of 28.10.2009 No.846).
75 The Regulations on the Board of Directors’ Technological Connection Committee at IDGC of Urals (adopted by the Board of Directors, Minutes No.50 dated as of 13.02.2009).
76 The Regulations on the Remunerations and Compensations due to the Board of Directors’ Technological Connection Committee at IDGC of Urals (adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016).
General Director and Executive Board 77 Minutes No.191 dated as of 01.04.2016.
78 Minutes No.196 dated as of 30.04.2016.
79 Minutes No.213 dated as of 29.12.2016.
80 Government Directive dated as of 29.03.2016 No.2073p-P13.
Independent Auditor 81 Minutes dated as of 14.04.2015 No.5/552r.
82 Board of Directors’ Minutes No.205 dated as of 15.08.2016.
Internal Control 83 ICS Development and Improvement Strategy of Rosseti and Rosseti’s SACs, adopted by Rosseti’s Board of Directors on 10.02.2014 (Minutes No.143).
84 Minutes No.189 dated as of 14.03.2016.
85 IDGC of Urals’ Amended and Restated Internal Audit Policy, adopted by the Board of Directors on 14.03.2016 (Minutes No.189).
86 Regulations on Internal Audit Department.
87 ICS and RMS Evaluation Methodology.
88 “Internal Audit Inspections” Guidelines.
89 Regulations on collaboration of IDGC of Urals’ Internal Audit and structural units during inspections and monitoring of progress in remedial action.
90 “Monitoring of Progress in Remedial Action to Eliminate Violations and Weaknesses Exposed During IA’s inspections” Guidelines.
Risk Management 91 IDGC of Urals’ Risk Management Policy, adopted by the Board of Directors (Minutes No.191 dated as of 01.04.2016).
Security and Anti-corruption Activities 92 Federal Anti-Corruption Law dated as of 25.12.2008 No.273-FZ.
93 The Anti-Corruption Policy of Rosseti and Rosseti’s SACs, adopted by the Rosseti’s Board of Directors (Minutes dated as of 28.11.2014 No.171) and IDGC of Urals’ Board of Directors (Minutes dated as of 29.12.2014 No.159).
Investor and Stockholder Relations 94 Regulations on Dividend Policy (adopted by the Board of Directors on 31.08.2010, Minutes No.73)
Stakeholder Reciprocity
Supplier Relationship Management 95 Uniform Purchase Standard (or Purchase Regulations) of Rosseti (PAO), adopted for use as the Company’s bylaw by the Board of Directors of IDGC of Urals (OAO) on 29 December 2015 (Minutes No.183)
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