CORPORATE GOVERNANCE

Contact information

Should you need any comments on the matters that were not disclosed hereof or with regard to shareholding, please, do not hesitate to get in touch with us using the contacts below:

Full company name	Open Joint-Stock Company Interregional Distributive Grid Company of Urals
Abbreviated company name	OAO IDGC of Urals
Domicile/Postal address	140 Ulitsa Mamina Sibiryaka, Yekateriburg, Russia, 620026
PSRN	1056604000970
TIN / IECC	6671163413 / 997650001
e-mail:	mrsk@mrsk-ural.ru
Web-site	www.mrsk-ural.ru
Customer Hotline:	8-800-2501-220
Corporate Secretary	Sergey Anatolyevich GUSAK
Corporate Governance and Stockholder Relations Department	Phone: /343/ 293-26-65, 293-26-58 Fax: /343/ 293-25-84, e-mail: ir@mrsk-ural.ru
Registrar
Full company name	Joint-Stock Company Registrar Company STATUS (AO STATUS)
Domicile/Postal address	32/1 Ulitsa Novorogozhskaya, Moscow, Russia, 109544
Contact phone	(495) 974-83-45
License	10-000-1-00304
Issued	12.03.2004 г.
Maturity	limitless
Issuing authority	Federal Financial Market Service
Registrar branches	Office 1003, 44D Ulitsa Kuybysheva, Yekaterinburg, 620026, phone: (343) 287-18-39(-49) 614990, Office 702, 50 Ulitsa Lenina, Perm, 614990, phone: (342) 218-01-66

Allocation of profit

Stakeholder

1About company
1.1Mission and strategic goals
1.2Market share
1.3Management systems
1.4Key 2017 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
2.3.1Description of tariff policy
2.3.2Analysis of revenues and expenses
2.3.3Analysis of receivables and payables
2.3.4Credit ratings and bonds
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
3.3.4Security and anti-corruption
3.3.5Risk management
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
3.4.7Contact information
4Stakeholder
4.1Human resources management
4.2Customer support
4.3Supplier relationship management
4.4Public and goverment relations
4.5Company’s transactions
4.6Subsidiaries and financial investments
4.7Environment protection
5Appendices
5.1Prepared under Russian accounting standards
5.2Prepared under international financial reporting standards
5.3Corporate governance code compliance report
5.4References
5.5Abbreviations and acronyms
5.6Sitemap