Rosseti Yug 2023 Annual Report
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About the Company
About the Report
Message from the Chairman of the Board of Directors of PJSC Rosseti South
Message from Chairman of the Management Board, General Director of PJSC Rosseti South
Company at a Glance
Geographic Reach of the Company
Business Model
Key Indicators and Events of the Year
Strategic report
Industry Overview
Chief competitors of the Company
Macroeconomic Trends in 2023
Company’s Position in the Industry
Mission and Strategic Priorities
Key Performance Indicators and Functional Key Performance Indicators
Key Risks
Operating results
Operational Performance
Sales of Additional (Non-Tariff) Services
Investment Activities
Innovative Activities
Import Substitution and Co-operation with Equipment Manufacturers
Financial Results
Liabilities
Tariff Policy
Consolidation of Power Grid Assets
Information Technologies
Technical Policy
Sustainable development
Sustainability Management
HR Management
Occupational Health and Safety
Environmental Protection
Energy Consumption and Energy Saving
Management Systems
Procurement Activities
Anti-Corruption Policy and Security of Economic Activities
Information Disclosure
Corporate Governance Report
Fundamentals of Corporate Governance
Development of Corporate Governance
Management Bodies
General Meeting of Shareholders
Board of Directors of the Company
Committees under the Board of Directors
Corporate Secretary
Executive Bodies
Management of the Company’s S&As
Remuneration System
Risk Management, Internal Control and Internal Audit
Audit Commission
Audit Organisation
Share capital, circulation of securities
Shareholding Structure
Circulation of Securities
Dividend Policy
Shareholder and Investor Relations
Addresses and Contact Details
Additional Information
Audit Organisation
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Shareholding Structure
