Annual report 2021
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Rosseti Kuban 2021 Annual Report
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Rosseti Kuban 2021 Annual Report
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Statement from the Chairman of the Board of Directors
Statement from acting Director General
About the Company
Market overview and macroeconomic trends
Mission and values of the Company
About Rosseti Kuban, PJSC
Business model of Rosseti Kuban, PJSC
Scheme of the Company's electricity transmission operating flows
Key performance indicators
History of origin and development of the Kuban energy system and Rosseti Kuban, PJSC
Key events of the Company
Strategic report
Development strategy
Key performance indicators
Operating results
Electricity delivery
Grid connection services
Development of the power grid complex
Ensuring reliable and efficient operation of the power system
Sale of additional services
Investment activities
Innovative activities
Information technologies and telecommunications
Financial results
Tariff policy and tariffs for the Company's services
Financial (accounting) statements of PJSC Rosseti Kuban
Results of financial and economic activities
Consolidation of power grid assets
Sustainable development
The Company’s sustainability activities
Customer relations
HR Management
Social Policy
Occupational health and safety
Environmental protection
Energy consumption and energy saving
Management systems
Anti-corruption Policy and economic security
Disclosure of information
Procurement
Corporate governance
Memorandum of the controlling shareholder – Rosseti, PJSC on controlled power grid companies
Principles and objectives of corporate governance at Rosseti Kuban, PJSC
Corporate governance assessment
General Meeting of Shareholders
Board of Directors
Committees of the Board of Directors
Executive Bodies
Corporate Secretary
Auditing Commission
Remuneration of management and control bodies
Internal Control and Risk Management System (IC and RMS)
Internal audit
Transactions made by Rosseti Kuban, PJSC in 2021
Shares and dividends
Reference information
Contact details
Branches of Rosseti Kuban, PJSC as of 31 December 2021
Registrar’s details
Terms and abbreviations
Units of measurement
Appendices
Report on compliance of PJSC Rosseti Kuban with the Principles and Recommendations of the Corporate Governance Code
Report on the transactions made by PJSC Rosseti Kuban in 2021 and recognised as related-party transactions under the Russian law
Information on Non-Core Assets of PJSC Rosseti Kuban Participation of PJSC Rosseti Kuban in Commercial and Noncommercial Organisations
RAS Annual Accounting Statements of PJSC Rosseti Kuban for 2021 and Auditor’s opinion on its reliability
IFRS Consolidated Financial Statements for 2021 with Auditor's Report
Opinion of the Auditing Commission
Functions of Participants in the Internal Control System (ICS) of PJSC Rosseti Kuban
Participants in the Risk Management System and their functions
About the report
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1
About the Company
Market overview and macroeconomic trends
Mission and values of the Company
About Rosseti Kuban, PJSC
Business model of Rosseti Kuban, PJSC
Scheme of the Company's electricity transmission operating flows
Key performance indicators
History of origin and development of the Kuban energy system and Rosseti Kuban, PJSC
Key events of the Company
2
Strategic report
Development strategy
Key performance indicators
3
Operating results
Electricity delivery
Grid connection services
Development of the power grid complex
Ensuring reliable and efficient operation of the power system
Sale of additional services
Investment activities
Innovative activities
Information technologies and telecommunications
Financial results
Tariff policy and tariffs for the Company's services
Financial (accounting) statements of PJSC Rosseti Kuban
Results of financial and economic activities
Consolidation of power grid assets
4
Sustainable development
The Company’s sustainability activities
Customer relations
HR Management
Social Policy
Occupational health and safety
Environmental protection
Energy consumption and energy saving
Management systems
Anti-corruption Policy and economic security
Disclosure of information
Procurement
5
Corporate governance
Memorandum of the controlling shareholder – Rosseti, PJSC on controlled power grid companies
Principles and objectives of corporate governance at Rosseti Kuban, PJSC
Corporate governance assessment
General Meeting of Shareholders
Board of Directors
Committees of the Board of Directors
Executive Bodies
Corporate Secretary
Auditing Commission
Remuneration of management and control bodies
Internal Control and Risk Management System (IC and RMS)
Internal audit
Transactions made by Rosseti Kuban, PJSC in 2021
Shares and dividends
6
Reference information
Contact details
Branches of Rosseti Kuban, PJSC as of 31 December 2021
Registrar’s details
Terms and abbreviations
Units of measurement
7
Appendices
Report on compliance of PJSC Rosseti Kuban with the Principles and Recommendations of the Corporate Governance Code
Report on the transactions made by PJSC Rosseti Kuban in 2021 and recognised as related-party transactions under the Russian law
Information on Non-Core Assets of PJSC Rosseti Kuban Participation of PJSC Rosseti Kuban in Commercial and Noncommercial Organisations
RAS Annual Accounting Statements of PJSC Rosseti Kuban for 2021 and Auditor’s opinion on its reliability
IFRS Consolidated Financial Statements for 2021 with Auditor's Report
Opinion of the Auditing Commission
Functions of Participants in the Internal Control System (ICS) of PJSC Rosseti Kuban
Participants in the Risk Management System and their functions
8
About the report
Statement from the Chairman of the Board of Directors
Statement from acting Director General
About the Company
Business model of Rosseti Kuban, PJSC
Business Model of Rosseti Kuban, PJSC
Scheme of the Company's electricity transmission operating flows
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