Other
5.4

References

Chapter No. Document title and relevant details
Mission and Strategic Goals 1 Strategy for Development of the Russian Electric Grid Complex (adopted by the Russian 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 programs related to perspective development of the energy sector.
3 Adopted by the Perm Governor Decree dated as of 27.05.2017 No.69 (revision dated as of 16.06.2017 No.85).
4 Adopted by the Sverdlovsk Governor Decree dated as of 01.08.2017 No.419-UG).
5 Adopted by the Chelyabinsk Governor Decree dated as of 27.04.2017 No.372-r.
Network Exploitation 6 Decree dated as of 06.05.2016 No.181
7 Russian President Edict dated as of 07 May 2012 No.596 on long-term state policy
8 Russian Government Directive dated as of 07 July 2016 No.4863p-P13
9 Russian Government Decree dated as of 10 May 2017 No.894-r
10 Minutes of the Board of Director dated as of 29 December 2016 No.213
11 Minutes of the Board of Director dated as of 24 February 2018 No.258
12 Minutes of the Board of Director dated as of 29 December 2016 No.213
Technological Connection 13 Russian Government Decree dated as of 27.12.2004 No.861 on adoption of… rules of technological connection of equipment owned by electricity consumers, generating facilities and grid facilities owned by grid companies and other entities to electric networks.
14 Regulations “Technological Connection to OAO IDGC of Urals’ networks” (RP MRSK-DTPiPR-02-2018), adopted by Decree No.270 dated as of 09.06.2017, revised by Decrees No.340 dated as of 21.07.2017, No.442 dated as of 20.09.2017, No.576 dated as of 13.12.2017).
15 Regulations “Technological Connection to OAO IDGC of Urals’ networks” (RP MRSK-DTP-02-2015), adopted by Decree No.346 dated as of 03.08.2015, revised by Decrees No.54 dated as of 09.02.2016, No.102 dated as of 18.03.2016, No.387 dated as of 12.10.2016
16 Regulations “Cancellation (termination) of a contract on connection to OAO IDGC of Urals electric networks (RG MRSK–DTP–03–2016), adopted by Decree No.336 dated as of 31.08.2016.
17 Adopted by Decree No.72 dated as of 16.02.2017
18 Adopted by Decree No.117 dated as of 16.03.2017
19 PAO Rosseti Decree No.116r dated as of 06.03.2017
20 Russian Government Decree No.147-r dated as of 31.01.2017
Development of Telecommunications and IT systems 21 Minutes of the Board of Director No.108 dated as of 18.06.2012.
22 Minutes of the Board of Director No.159 dated as of 26.12.2014.
Investments 23 Russian Ministry of Energy Decree dated as of 30 November 2015 No.907
24 Russian Ministry of Energy Decree dated as of 22 December 2016 No.1385
25 Minutes of the Board of Director dated as of 31.03.2017 No.222
26 Russian Ministry of Energy Decree dated as of 20.12.2017г. No.27@
27 Russian Ministry of Energy Decree dated as of 14.03.2017 No.177
Innovations 28 Minutes of the Board of Director dated as of 28.04.2017 No.224
29 Minutes of the Board of Director dated as of 12.05.2017 No.227
Efficacy Enhancement 30 Russian Government Decree dated as of 21 June 2010 No.468 on procedures related to conduct of construction control during construction, reconstruction and overhaul of capital construction facilities
31 Federal Law No.261-FZ on energy-saving and enhancement of energy efficiency and revisions of separate enactments of the Russian Federation
32 Adopted by the PAO Rosseti Board of Directors, Minutes dated as of 29.04.2014 No.156
33 Minutes of the Board of Directors dated as of 12.12.2014 No.158
34 PAO Rosseti Decree dated as of 09.09.2013 No.561 on arrangement of works related to energy-saving and enhancement of energy efficiency at PAO Rosseti
35 Decree dated as of 21.10.2013 No.484
36 Russian Government Directive dated as of 16.04.2015 No.2303p-P13
37 Adopted by the Board of Directors (Minutes dated as of 29.12.2015 No.183)
Analysis of Receivables 38 Russian Government Decree dated as of 21.12.2016 No.1419
Description of Tariff Policy 39 Russian Federal Tariff Service Decree dated as of 21.05.2012 No.115-e/3 on approval of long-term RAB parameters of regional grid operators by the Federal Tariff Service
40 Perm Regional Energy Commission Decree dated as of 26.06.2012 No.49-e on revision of OAO IDGC of Urals Permenergo branch long-term regulation parameters
41 Russian Federal Tariff Service Decree dated as of 30.05.2012 No.132-e/1 on approval of long-term RAB parameters of regional grid operators by the Federal Tariff Service
42 Sverdlovsk Regional Energy Commission Decree dated as of 23.12.2010 No.171-PK on approval of RAB-based long-term tariffs for electricity transmission services rendered by OAO IDGC of Urals
43 Russian Federal Tariff Service Decree dated as of 12.10.2012 No.234-e/2 on approval (approval waiver) of long-term RAB parameters of regional grid operators by the Federal Tariff Service
44 Chelyabinsk United Tariff Body Decree dated as of 12.10.2012 No.35/82 on setting of uniform (“pie”) electricity transmission tariffs in the Chelyabinsk region
45 Chelyabinsk United Tariff Body Decree dated as of 01.12.2014 No.51/1 on revision of Chelyabinsk United Tariff Body Decree dated as of 12.10.2012 No.35/82
46 Russian Federal Tariff Service Decree dated as of 09.06.2015 No.220-e/2
47 Perm Regional Energy Commission Decree dated as of 30.12.2016 No.59-e on setting of uniform (“pie”) electricity transmission tariffs in the Perm region
48 Sverdlovsk Regional Energy Commission Decree dated as of 23.12.2016 No.228-PK on setting of uniform (“pie”) electricity transmission tariffs in the Sverdlovsk region (revised by Sverdlovsk Regional Energy Commission Decrees dated as of 28.12.2016 No.253-PK, dated as of 15.02.2017 No.12-PK, dated as of 30.10.2017 No.113-PK)
49 Chelyabinsk Ministry of Tariffs and Utilities Decree dated as of 29.12.2016 No.67/9 on setting of uniform (“pie”) electricity transmission tariffs in the Chelyabinsk region (revised by Chelyabinsk Ministry of Tariffs and Utilities Decree dated as of 18.01.2017 No.1/14)
50 Federal Law dated as of 03.11.2013 No.308-FZ on revisions of the Federal Energy Sector Law and Article 81 of the Federal Joint-Stock Companies Law
51 Russian Federal Tariff Service Decree dated as of 11 September 2012 No.209-e/1
52 Perm Regional Tariff Service Decree dated as of 26.12.2016 No.95-tp
53 Sverdlovsk Regional Energy Commission Decree dated as of 21.12.2016 No.194-PK
54 Sverdlovsk Regional Energy Commission Decree dated as of 21.12.2016 No.193-PK
55 Chelyabinsk Ministry of Tariffs and Utilities Decree dated as of 27.12.2016 No.65/1
Corporate Governance Practices 56 OAO IDGC of Urals dated as of 23.10.2017 No.502
57 Russian Property State Fund Decree dated as of 22.08.2014 No.306
58 Bank of Russia memo dated as of 17.02.2016 No.IN-06-52/8
Corporate Governance System 59 Adopted by the Board of Directors on 28.09.2016 (Minutes No.207 dated as of 30.09.2016).
60 Minutes of the Annual General Meeting No.9 dated as of 06.06.2016.
61 Minutes of the Annual General Meeting No.10 dated as of 08.06.2017.
62 Minutes of the Extraordinary General Meeting No.11 dated as of 15.09.2017.
63 Regulations on the OAO IDGC of Urals Board of Directors Audit Committee, adopted by the Board of Directors, Minutes No. 189 dated as of 14.03.2016, with revisions (adopted by the Board of Directors, Minutes No.208 dated as of 21.10.2016)
64 Regulations on remunerations and compensations due to the OAO IDGC of Urals Board of Directors Audit Committee, adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016.
65 Regulations on the OAO IDGC of Urals Board of Directors Personnel and Remunerations Committee, adopted by the Board of Directors, Minutes No. 149 dated as of 28.07.2014.
66 Regulations on remunerations and compensations due to the OAO IDGC of Urals Board of Directors Personnel and Remunerations Committee, adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016.
67 Regulations on the OAO IDGC of Urals Board of Directors Strategy and Development Committee, adopted by the Board of Directors, Minutes No.45 dated as of 09.09.2008, revised on 18.04.2016, Minutes No.193
68 Regulations on remunerations and compensations due to the OAO IDGC of Urals Board of Directors Strategy and Development Committee, adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016
69 Regulations on the OAO IDGC of Urals Board of Directors Reliability Committee, adopted by the Board of Directors, Minutes No.239 dated as of 29.07.2017.
70 Regulations on remunerations and compensations due to the OAO IDGC of Urals Board of Directors Reliability Committee, adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016.
71 Adopted by the Russian Government Decree dated as of 28.10.2009 No.846
72 Minutes of the Board of Directors No.218 dated as of 03.03.2017.
73 Regulations on the OAO IDGC of Urals Board of Directors Technological Connection Committee, adopted by the Board of Directors, Minutes No.239 dated as of 29.07.2017.
74 Regulations on remunerations and compensations due to the OAO IDGC of Urals Board of Directors Technological Connection Committee, adopted by the Board of Directors, Minutes No.72 dated as of 03.08.2010, revised on 19.02.2016.
75 Minutes of the Board of Directors No.234 dated as of 03.07.2017
76 Minutes of the Board of Directors No.222 dated as of 03.04.2017
77 Minutes dated as of 14.04.2015 No.5/552r
78 Contract dated as of 25.09.2017 No.171а078
79 Minutes of the Board of Directors No.243 dated as of 31.08.2017
Internal Control 80 Adopted by the Board of Directors on 14.03.2016 (Minutes No.189)
81 OAO IDGC of Urals dated as of 15.05.2017 No.228
82 Minutes of the Board of Directors No.272 dated as of 25.05.2018.
83 Minutes of the Audit Committee dated as of 26.03.2018 No.KA-84
84 Adopted by the Board of Directors on 14.03.2016 No.189, revised on 29.03.2017 (Minutes No.221).
85 Regulations on OAO IDGC of Urals Internal Audit Department, adopted by the Board of Directors on 29.12.2016 (Minutes No.213)
86 The Guarantee and Enhanced Quality of Internal Audit Program, adopted by the Board of Directors dated as of 02.12.2016 (Minutes No.210)
87 Minutes of the Board of Directors dated as of 26.06.2017 No.233.
Security and Anti-corruption 88 Anti-corruption Policy of PAO Rosseti and its SACs (adopted by the Board of Directors on 03.02.2017 No.215)
89 Settlement of a conflict of interest (Decree dated as of 11.01.2017 No.5)
90 OAO IDGC of Urals Corporate Ethics Code and On-Duty Conduct (adopted by the Board of Directors dated as of 12.05.2017 No.227)
91 Decree dated as of 19.09.2017 No.435
92 PAO Rosseti Decree dated as of 20.06.2016 No.244r on creation of a work group dealing with improvement of anti-corruption methodology support
Risk Management 93 OAO IDGC of Urals Risk Management Policy (Minutes No.191 dated as of 01.04.2016)
Investor and Stockholder Relations 94 Russian Government Decree dated as of 29.05.2017 No.1094-r
95 Minutes of the Board of Directors dated as of 02.02.2018 No.256
96 Minutes of the Annual General Meeting No.8 dated as of 18.06.2015.
Supplier Relationship Management 97 PAO Rosseti Uniform Purchase Standard, adopted by the Board of Directors on 29 December 2015 (Minutes No.183).
Environment Protection 98 Ministry of Energy Decree dated as of 08.02.2017 No.83
99 Ministry of Energy Decree dated as of 31.10.2017 No.1032
100 Federal Law dated as of 31.12.2017 No.503-FZ on revisions of the Federal Law on production and consumer wastes and separate enactments of the Russian Federation
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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