1
Company profile
Milestones
About Company
Business model
Key indicators of the Group
Changes in key indicators
Message from the Chairman of the Board of Directors
Message from the Chairman of the Management Board
2
Strategic report
Market overview
Strategy
Competitive advantages of the Inter RAO Group in key segments
Strategic priorities
Annual planning cycle
Key performance indicators (KPI) system
Principles of responsible business
Risk management and internal control
Investment program
Cost management program
3
Production results
Generation
Generation in the Russian Federation
Foreign assets
Supply of fuel to Russian generating assets
Energy efficiency program for Russian generating assets
Supply
Changes to pricing principles on the retail market
Improving operating efficiency
Improving customer service quality
Business diversification
Interaction with the authorities
Trading
Engineering
R&D
Supply chain
Industrial and occupational safety
Reducing injuries and emergency situations
Emergency shutdowns
Occupational safety
Staff managment and corporate culture
Environmental safety
Energy conservation and efficiency
Envionmental activities
4
Financial results
Management analysis of financial and economic results
Segment reporting
Generation in the Russian Federation
Supply in the Russian Federation
Trading in the Russian Federation and Europe
Engineering in the Russian Federation
Foreign assets
5
Corporate governance
Statement by the Chairman of the Board of Directors
Corporate governance system
Assessment of the quality of the corporate governance system
Self-assessment of corporate governance
Improvements to the Company’s corporate governance system and practices
Plans for developing corporate governance in 2019
General Meeting of Shareholders
Board of Directors
Role of the Board of Directors
Independent directors and their role
Self-assessment of the performance of the Board of Directors
External assessment
Report on the work of the Board of Directors
Current Board of Directors
Biographies of members of the Board of Directors
Committees of the Board of Directors
Audit Committee
Nomination and Remuneration Committee
Strategy and Investment Committee
Corporate secretary
Executive bodies
Report on the work of the Management Board
Biography of members of the Management Board
Remuneration for members of management bodies
Remuneration for members of the Board of Directors
Remuneration for members of the Management Board
Report on the payment of remuneration in 2018
Option program
Share ownership by members of management bodies
Liability insurance
Corporate control
Risk Management and Internal Control Framework
Internal audit functions
Revision Commission
Settling сonflicts of interest
Compliance
External audit
6
Interaction with shareholders and investors
Share capital
Shares and listing
Interaction with the investment community
Interaction with investors
Interaction with analysts
Interaction with minority shareholders
Credit ratings
Dividends
7
Appendix
Consolidated IFRS financial statements
RAS annual accounting statements
Report of the Revision Commission
Report on compliance with the principles and recommendations of the Corporate Governance Code
GRI content index
Group’s significant risks
Information on meetings of the Board of Directors and Committees of the Board of Directors
Requirements and guidelines
Report on the Company’s related party transactions in the reporting year
Information on the fulfillment of orders of the President and Government of the Russian Federation to improve the business activities of PJSC Inter RAO
Information on the fulfillment of orders of the President and Government of the Russian Federation
Current internal regulation at the Company
Information on the participation of PJSC Inter RAO in the activities of subsidiaries, affiliates, and other business entities
Government support
Information on litigation and significant fines
Information on the sale of non-core assets
Associations and partnerships
Glossary
Disclaimer
8
Additional information
Search
It must be at least 3 characters in the query
Company profile
Milestones
About Company
Business model
Key indicators of the Group
Changes in key indicators
Message from the Chairman of the Board of Directors
Message from the Chairman of the Management Board
Strategic report
Market overview
Strategy
Competitive advantages of the Inter RAO Group in key segments
Strategic priorities
Annual planning cycle
Key performance indicators (KPI) system
Principles of responsible business
Risk management and internal control
Investment program
Cost management program
Production results
Generation
Generation in the Russian Federation
Foreign assets
Supply of fuel to Russian generating assets
Energy efficiency program for Russian generating assets
Supply
Changes to pricing principles on the retail market
Improving operating efficiency
Improving customer service quality
Business diversification
Interaction with the authorities
Trading
Engineering
R&D
Supply chain
Industrial and occupational safety
Reducing injuries and emergency situations
Emergency shutdowns
Occupational safety
Staff managment and corporate culture
Environmental safety
Energy conservation and efficiency
Envionmental activities
Financial results
Management analysis of financial and economic results
Segment reporting
Generation in the Russian Federation
Supply in the Russian Federation
Trading in the Russian Federation and Europe
Engineering in the Russian Federation
Foreign assets
Corporate governance
Statement by the Chairman of the Board of Directors
Corporate governance system
Assessment of the quality of the corporate governance system
Self-assessment of corporate governance
Improvements to the Company’s corporate governance system and practices
Plans for developing corporate governance in 2019
General Meeting of Shareholders
Board of Directors
Role of the Board of Directors
Independent directors and their role
Self-assessment of the performance of the Board of Directors
External assessment
Report on the work of the Board of Directors
Current Board of Directors
Biographies of members of the Board of Directors
Committees of the Board of Directors
Audit Committee
Nomination and Remuneration Committee
Strategy and Investment Committee
Corporate secretary
Executive bodies
Report on the work of the Management Board
Biography of members of the Management Board
Remuneration for members of management bodies
Remuneration for members of the Board of Directors
Remuneration for members of the Management Board
Report on the payment of remuneration in 2018
Option program
Share ownership by members of management bodies
Liability insurance
Corporate control
Risk Management and Internal Control Framework
Internal audit functions
Revision Commission
Settling сonflicts of interest
Compliance
External audit
Interaction with shareholders and investors
Share capital
Shares and listing
Interaction with the investment community
Interaction with investors
Interaction with analysts
Interaction with minority shareholders
Credit ratings
Dividends
Appendix
Consolidated IFRS financial statements
RAS annual accounting statements
Report of the Revision Commission
Report on compliance with the principles and recommendations of the Corporate Governance Code
GRI content index
Group’s significant risks
Information on meetings of the Board of Directors and Committees of the Board of Directors
Requirements and guidelines
Report on the Company’s related party transactions in the reporting year
Information on the fulfillment of orders of the President and Government of the Russian Federation to improve the business activities of PJSC Inter RAO
Information on the fulfillment of orders of the President and Government of the Russian Federation
Current internal regulation at the Company
Information on the participation of PJSC Inter RAO in the activities of subsidiaries, affiliates, and other business entities
Government support
Information on litigation and significant fines
Information on the sale of non-core assets
Associations and partnerships
Glossary
Disclaimer
Additional links
About the Report
Сontact
Disclaimer
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Inter RAO
2018
Annual Report
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