IDGC of the North-West - Title

Site map

Results overview
- Key financial results
- Key non-financial results
- Message from the Chairman of the Board of Directors of the Company
- Message from the Director General of the Company
- Key Events
- Comments of the managment

Company
- General Information
- Standing in the Industry and Types of Activity
- State of the Industry

Strategy Review
- Strategic Priorities
- Priority Activity Areas and Development Perspectives

Internal Control and Risk Management System
- Internal Control and Risk Management System Model
- Main Risk Factors
  - Country and Regional Risks
  - Regulatory Risks (Industrial Risks)
  - Financial Risk
  - Operational Risks
  - Investment (Project) Risk
  - Compliance Risk
  - Shareholder Value (Corporate) Risk
- Insider Information Control System

Securities Market and Joint-Stock Capital
- Joint-Stock Capital
- Stock Market
- Dividend Policy
- Registrar of the Company

Corporate Governance Structure and Principles
- Corporate Governance Pronciples
- Governance and Control Bodies
  - Management System
  - 2012 Corporate Events Calendar
  - General Meeting of Shareholders
  - Board of Directors of the Company
  - Committees of the Board of Directors
  - Management Board
  - Revision Committee
- Remuneration of Governance and Control Bodies
  - Remuneration of members of the Board of Directors
  - Remuneration of members of Committees of the Board of Directors
  - Remuneration of members of the Management Board and Director General
  - Remuneration of the Revision Committee
- Auditor
- Subsidiaries and Dependent Entities
- Information Disclosure and Interaction with Shareholders and Investors Policy

Economy and Finance
- Tariff Regulation
- Financial Results Analysis
- Key Performance Indicators
- Equity Structure
- Credit Portfolio and Liquidity
- Financial Forecasts
- Accounting Methods and Policy
- Key Financial Indicators in accordance with IFRS

Production Activities
- Electric Energy Transmission
- Energy Saving and Energy Efficiency Enhancement
- Technological Connection
- Perspective Development
- Operational and technological management
- Purchasing Activities
- Client Policy
- Quality Policy

Investment Activities
- Parameters of Investment Activities
- Trends and Structure of Capital Investments
- Long-Term Investment Program

Innovative Development and Technical Upgrade
- Technical Policy
- Innovative Development
- Repair Activities
- Information Technologies and Telecommunications
  - Development of IT infrastructure
  - Key achievements in improvement of IT technologies
  - Development of telecommunication means
  - Development of ATMS
  - Development of the Corporate Information Management System (CIMS)

HR Policy and Social Accountability
- HR Policy
  - Main Principles and Purposes of the Company’s HR Policy
  - Personnel Number and Structure
  - Personnel Training and Development
- Social Accountability
- Occupational Safety
  - Activity Area
  - Indicators of Occupational Traumatism and Professional Disease Incidence
  - Material Damage
  - Psychophysiological examination of personnel
  - Provision of personal protection equipment to personnel
  - Assessment of workplaces
- Environment Protection
  - Environmental Policy
  - Top-Priority Environmental Targets
  - Environmental Performance Indicators
  - Waste Disposal
  - Payments for negative environmental impact
  - Dynamics of Environmental Costs
  - Application of Advanced Technologies and Solutions
  - Information on the Conduct of Environmental Audit
  - Qualification of Ecological Personnel
- Prevention of Emergency Situations at Facilities of Distributive Electric Network Complex
  - Increase of Reliability of Electric Energy Supply and Prevention of Emergency Situations
  - Dynamics of Technological Disturbances
- Taxation
- Anti-Corruption Policy

Public Relations, Relations with Government Authorities, International Cooperation, Congress and Exhibition Activities
- Communications with Government Authorities and Public Organizations
- Social Communications
- Communications with Mass Media
- Congress and Exhibition Activities