Annual report 2018
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Company profile
Key events
Mission statement
Factors of investment attractiveness
Business model
Address of the Chairman of the Board of Directors
Address of the Director General
Strategy
Position in the industry
Structure of electric power industry
Competitive environment
Development strategy, priority lines of activity and long-term development program
Financial stability upgrade
Strategic tasks and ways of solution
Key operational risks realized in 2018
Interaction with concerned parties
Forums
Innovative activities
Digital transformation of IDGC OF Siberia
Controlled shunt reactor
Creation of the opportunities for better life conditions in the regions of presence
Republic of Altay
Republic of Buryatia
Republic of Khakassia
Altay Region
Zabaikalye Region
Kemerovo Region
Krasnoyarsk Region
Omsk Region strategic
Main results of work
Material and Technical Base
Capacity tramsmission
Ensuring the reliability of transmission in extreme environmental conditions
Preparation to the XXIX Winter Universiade 2019
Digital substantions
Technological connections to electricity grids
International partnership
Additional
Integrated quality management system
Corporate management
Corporate Management System and Practice
Announcement on compliance with corporate management principles made by the Board of Directors
Evaluation of corporate management efficiency
Improvement of the corporate management system in 2018
Management Bodies
The Board of Directors
Corporate Secretary
Committees of the Board of Directors
Management Board
Staff of the Management Board
Biographies of Members of the Management Board
Director General
Corporate Control
Internal Control System
Internal Audit
External Audit
Evaluation by the Audit Committee of External and Internal Audit Efficiency
Revision Commission
Risk Management System
Anticorruption Policy
Insider Information
System of Remuneration Payable to Members of Company Management Bodies
Remuneration and Compensation Payable to Members of the Board of Directors
Remuneration Payable to Members of Committees within the Board of Directors
Remuneration Payable to Members of the Management Board and the Director General
Remuneration Payable to the Corporate Secretary
Remuneration Payable to Members of the Revision Commission
Remuneration Payable to the Auditor
Authorized Capital
The Company at the Securities Market
Dividends
Dividend Distribution
Dividend History
Interaction with Shareholders and Investors
Responsible business practice
Personnel Policy
Recruitment
Personnel Adaptation Programs
Staff Training
Work with Specialized Universities
Personnel Assessment
Social Package
Respect for Employees’ Labor Rights
Industrial Safety and Labor Protection
Safety of Third Parties
Environmental Protection
Procurement Operations
Social Investments into the Presence Regions
Financial performance
Analysis of the financial condition and performance results of the Company
Analysis of Financial Performance by Segments
Appendices
Appendix No. 1. Consolidated financial statements under IFRS for the year that ended on December 31, 2018
Appendix No. 2. Report on transaction of interest made by PJSC IDGC of Siberia in 2018
Appendix No. 3. Information on observance of principles and recommendations of the Corporate Governance Code
Appendix No. 4. Information on remuneration and compensations paid to members of Board of Directors and Company Corporate Secretary
Appendix No. 5. Table for compliance of report text to management indicators (GRI)
Appendix No. 6. Glossary
Appendix No. 7. Information for Shareholders and Investors
Information about the Report
Disclaimer
Additional links
Disclaimer
Applications
About report
Contacts
Annual report 2018
ru
en
My report
0
Browsing history
Feedback
Download center
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It must be at least 3 characters in the query
Page by page
Spreads
Company profile
Key events
Mission statement
Factors of investment attractiveness
Business model
Address of the Chairman of the Board of Directors
Address of the Director General
Strategy
Position in the industry
Structure of electric power industry
Competitive environment
Development strategy, priority lines of activity and long-term development program
Financial stability upgrade
Strategic tasks and ways of solution
Key operational risks realized in 2018
Interaction with concerned parties
Forums
Innovative activities
Digital transformation of IDGC OF Siberia
Controlled shunt reactor
Creation of the opportunities for better life conditions in the regions of presence
Republic of Altay
Republic of Buryatia
Republic of Khakassia
Altay Region
Zabaikalye Region
Kemerovo Region
Krasnoyarsk Region
Omsk Region strategic
Main results of work
Material and Technical Base
Capacity tramsmission
Ensuring the reliability of transmission in extreme environmental conditions
Preparation to the XXIX Winter Universiade 2019
Digital substantions
Technological connections to electricity grids
International partnership
Additional
Integrated quality management system
Corporate management
Corporate Management System and Practice
Announcement on compliance with corporate management principles made by the Board of Directors
Evaluation of corporate management efficiency
Improvement of the corporate management system in 2018
Management Bodies
The Board of Directors
Corporate Secretary
Committees of the Board of Directors
Management Board
Staff of the Management Board
Biographies of Members of the Management Board
Director General
Corporate Control
Internal Control System
Internal Audit
External Audit
Evaluation by the Audit Committee of External and Internal Audit Efficiency
Revision Commission
Risk Management System
Anticorruption Policy
Insider Information
System of Remuneration Payable to Members of Company Management Bodies
Remuneration and Compensation Payable to Members of the Board of Directors
Remuneration Payable to Members of Committees within the Board of Directors
Remuneration Payable to Members of the Management Board and the Director General
Remuneration Payable to the Corporate Secretary
Remuneration Payable to Members of the Revision Commission
Remuneration Payable to the Auditor
Authorized Capital
The Company at the Securities Market
Dividends
Dividend Distribution
Dividend History
Interaction with Shareholders and Investors
Responsible business practice
Personnel Policy
Recruitment
Personnel Adaptation Programs
Staff Training
Work with Specialized Universities
Personnel Assessment
Social Package
Respect for Employees’ Labor Rights
Industrial Safety and Labor Protection
Safety of Third Parties
Environmental Protection
Procurement Operations
Social Investments into the Presence Regions
Financial performance
Analysis of the financial condition and performance results of the Company
Analysis of Financial Performance by Segments
Appendices
Appendix No. 1. Consolidated financial statements under IFRS for the year that ended on December 31, 2018
Appendix No. 2. Report on transaction of interest made by PJSC IDGC of Siberia in 2018
Appendix No. 3. Information on observance of principles and recommendations of the Corporate Governance Code
Appendix No. 4. Information on remuneration and compensations paid to members of Board of Directors and Company Corporate Secretary
Appendix No. 5. Table for compliance of report text to management indicators (GRI)
Appendix No. 6. Glossary
Appendix No. 7. Information for Shareholders and Investors
Information about the Report
Disclaimer
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