Site map
Interactive
business model
Annual report 2012
Federal Grid Company – Ten-year results
The company’s history
10 years of corporate results
The company’s 2012 developments
STATEMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD
Market overview
The Company’s mission and strategy
Key company data
The risk management system
Operations overview
Electricity transmission
Technological connection
Technical losses minimization
Upgrading reliability
Investment activities
Telecommunications and IT system development
Social responsibility and sustainable development
General sustainable development Policy and social responsibility principles
HR policy
THE COMPANY’S IMPACT ON RUSSIAN REGIONAL DEVELOPMENT
Social aspect
Economic aspect
Environmental aspects
Financial performance overview
Financial performance
Tariff regulation
Cost optimization
Debt portfolio
Credit ratings
Corporate governance report
Corporate governance principles
The company’s information policy
Management and control bodies
Management bodies’ remuneration
The internal control system
Anti-corruption activities
Share capital
Share capital structure
Stock market
2012 share performance
GDR programme
Dividend policy
Investor relations policy
CONTACTS
GLOSSARY
APPENDICES
Information on compliance with the FCSM corporate code of conduct
Implementation of the assignments of the president and the government of the Russian Federation
Information on transactions performed by JSC Federal Grid Company in 2012, recognized by russian federation laws as interested party transactions, and which are subject to the approval of the company’s authorized management body
Audit Commission Conclusion on the Audit of Operational and Financial Activities of Federal Grid Company for 2012
2013 investor calendar
Financial report 2012
Management Discussion and Analysis (MD&A)
2012 annual financial statement in compliance with disclosure and transparency rules (management report 2012)
Key 2012 Results
About the Company
Corporate Governance
Share Capital
Operating Activities
Development Outlook for the Company
Financial Results
Disclaimer
Responsibility Statement
2012 financial statements (according to IFRS)
Social report 2012
Statement of the Chairman of the Management Board
Federal Grid Company General Information
General Information
Organizational Structure
The Company’s Mission and Values
Corporate Governance
Federal Grid Company’s Governance Structure
Top Executives’ KPIs
External Quality Ratings of Corporate Governance and Information Transparency
Internal Control System
The Risk Management System
Understanding of Corporate Social Responsibility and Sustainable Development
The Basic Ideas of the Company Responsibility
Public Agenda for Sustainable Development
The Formation of Non-financial Reporting in Federal Grid Company
CSR and Sustainable Development: 2012 Key Events
Human Resources Management
Personnel Management
Attracting and Developing Young Professionals
Staff Trainin
Social Programs
Labor Protection
Managing of the Economic Impact
Key Aspects of Social and Economic Impact Management
Participation in Implementation of Large Scale National Projects
Tariff Policy
Russian Grids: Federal Grid Company and IDGC Holding
Anti-corruption and Prevention of Conflict of Interests System
JSC Federal Grid Company`s Anti-Corruption Policy
Program for Prevention of Corruption and Settlement of Conflict of Interests in Federal Grid Company for 2012-2014
Implementation of Anti-Corruption Policy and Program for Anti-corruption and Settlement of Conflict of Interests in Federal Grid Company in 2012
2013 Plans
Environmental Impact Management
Environmental Impact Management System in the Company and its DSCs
Key Indicators of the Environmental Impact
Company`s Initiatives in the Field of Protection of the Environment
Stakeholders Relations
Stakeholders Relations in 2012
Dialogue with Stakeholders, "Human Capital Management in Federal Grid Company"
Public Hearings on Draft Report
Conclusion on the Results of Public Assurance
APPENDICES
The UNEG Reliability Provisions
Innovative Development of the UNEG
GRI Guidelines Indicators (G 3.1 and the Industry Protocol for Electric Power Industry), Reflected in the Report
A Report on the Fulfillment of the 2012 CSR Plans and Obligations of JSC FGC UES (Draft)
A Table of Stakeholders’ Suggestions Pertaining to the Disclosure of Information in the Report, Voiced at the Dialogue on 05.04.2013 and at the Public Hearings on 26.04.2013
A List of Natural Areas in Preferential Protection (NAPP) Accessible for JSC FGC UES for the Purposes of Operation
Independent Assurance of Social Reporting
Glossary and Abbreviations
