STAKEHOLDER
4.6

Subsidiaries and financial investments

Company name Region of operations Lines of business Share in the charter capital, (%)
AO Yekaterinburg Electric Grid Company Yekaterinburg (Sverdlovsk region) Electricity transmission and distribution 91.04
AO Yekaterinburgenergosbyt Yekaterinburg (Sverdlovsk region) Electricity purchase and sale on wholesale and retail markets 91.04
PAO Lenenergo Saint Petersburg Electricity transmission and distribution 1.2054
PAO OGK-2 Tyumen, Ryazan, Leningrad, Chelyabinsk, Rostov, Vologda, Sverdlovsk, Pskov, Stavropol, Krasnoyarsk and Krasnodar regions. Production of thermal and electric power 0.000168
OAO Energosbyt Plus Orenburg, Kirov, Sverdlovsk, Vladimir, Ivanovo, Nizhnyi Novgorod, Penza, Saratov, Samara, Ulyanovsk regions, Republics of Komi, Mari El, Chuvashia, Mordovia, Udmurtiya and Perm region. Electricity purchase and sale on wholesale and retail markets 0.0077
PAO FSK UES All regions, except for Bashkortostan, Sakha (Yakutia), Tatarstan, Crimea, Kamchatka, Irkutsk, Magadan, Nenets and Chukotka regions, Sevastopol city Electricity transmission and distribution 0.0000489
OOO Uralenergotrans Sverdlovsk, Chelyabinsk and Perm regions Transportation services. Liquidation in progress 100
OAO Uralenergostroy Yekaterinburg (Sverdlovsk region) Inactive. Undergoing bankruptcy proceedings 5.73
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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