Annual report 2022
Annual report 2022
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Annual report 2022
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  • Statement by the Chairman of the Board of Directors
  • Statement by Acting Director General
  • About the Company
    • Mission and values of the Company
    • Presentation of Rosseti Kuban, PJSC
    • Business Model
    • Organisational Structure
    • Key Performance Indicators
    • History of origin and development of the Kuban energy system and Rosseti Kuban, PJSC
    • Key events
  • Strategic report
    • Market (industry) overview
    • Development Strategy
    • Key Performance Indicators
    • Internal Control and Risk Management System
  • Operating results
    • Electricity Delivery
    • Grid Connection Services
    • Development of the Power Gri d Complex
    • Reliable and Efficient Operation of the Energy System
    • Development of Additional (Non-Tariff) Services
    • Investment activities
    • Innovative Activities
    • Financial results
      • Tariff Policy and Tariffs for the Company’s Services
      • Financial (Accounting) Statements of Rosseti Kuban, PJSC
      • Results of Financial and Economic Activities
      • Bonded Loans
      • Debtor management for electricity transmission services
    • Consolidation of power grid assets
    • Information Technologies and Telecommunications
    • Digitalisation
  • Sustainable Development
    • Engagement with stakeholders
    • Contribution to the un sustainable development goals
    • Contribution of the Company to the achievement of national goals of the Russian Federation
    • Customer Relations
    • Human Resources Management
    • Charity Work
    • Occupational Health and Safety
    • Environmental Protection
    • Energy Consumption and Energy Saving
    • Management Systems
      • Anti-Corruption Policy of the Company
      • Economic security of operations
    • Disclosure of Information
    • Procurement
    • Import Substitution and Relations with Equipment Manufacturers
  • Corporate governance
    • Memorandum of the controlling shareholder – Rosseti, PJSC on controlled power grid companies
    • General information on corporate governance
    • General Meeting of Shareholders
    • Board of Directors
      • Membership of the Board of Directors
      • Performance of the Board of Directors
    • The Board’s Progress Report on the Company’s Key Focus Areas
    • Committees under the Board of Directors
    • Executive Bodies
    • Corporate Secretary
    • Auditing Commission
    • Remuneration System for Management and Control Bodies
    • Material Transactions made by Rosseti Kuban
    • Internal Audit
    • Shares and Dividends
  • Reference information
    • Contact Details
    • Registrar’s Details
    • Terms and Abbreviations
    • Units of Measurement (UoM)
  • Appendices
  • ABOUT THE REPORT
  • Appendices

APPENDICES TO THE ANNUAL REPORT

The following Appendices are an integral part of this Annual Report.

No. of the Appendix Name of the Appendix
1 Report on Compliance of Rosseti Kuban, PJSC with the Corporate Governance Code Recommended by the Bank of Russia in 2022
2 Report on Interested-Party Transactions Concluded by Rosseti Kuban, PJSC in 2022
3 Information on Non-Core Assets of Rosseti Kuban, PJSC Participation of Rosseti Kuban, PJSC in Commercial and Non-commercial Organisations
4 Annual RAS Financial Statements of Rosseti Kuban, PJSC for 2022 and the Auditor’s Report on their Reliability
5 IFRS Consolidated Financial Statements for 2022 with Auditor's Repor
6 Opinion of the Auditing Commission
7 Functions of Participants in the Internal Control System of Rosseti Kuban, PJSC
8 Participants in the Risk Management System and their Functions
9 Dynamic Indicators on Grid Connection of Consumers in 2020–2022
Units of measurement( + ←) About the report( + →)
© 2023 ROSSETI KUBAN
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