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Annual report 2018
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  • About us
    • Kubanenergo PJSC Market Power
      • Branches of the Company
    • The Diagram of the Company's main activities Organizational structure
    • Organizational structure
    • The history of creation and development of the Kuban energy system and Kubanenergo PJSC
    • Risk Management System of the Company
      • The main risk factors of the Company
    • Anti-Corruption Policy of the Company
    • Code of Corporate Ethics and Official Conduct of Company Employees
    • Key events of the Company
  • Corporate Strategy and Priorities
    • Corporate Strategy and priorities
    • Report of the Board of Directors on development of the Company in priority areas of operation
    • Development of the electric grid complex of the Company and the region
    • Integrated Management System of the Company
      • The main results of the management systems operation
    • Engineering Policy
    • Innovative development of the Company
      • Performance of R & D
    • Consolidation of power grid assets
  • Operating activity results
    • Power transmission
      • Main factors
      • Measures to reduce energy losses
      • Electricity metering status
      • The introduction of electricity metering devices with remote data collection (automated meter reading and control system – AMRCS)
    • Technological connection to the electric networks of Kubanenergo PJSC
      • Execution of contracts for technological connection of consumers
      • Volumes of consumer demand for technological connection in 2018
      • Revenues received and cash collected
      • Technological connection of Generation Facilities
    • Ensuring reliable and efficient operation of the power system
      • Providing quality, reliable and uninterrupted power supply to consumers
      • Repair and maintenance activities
      • The program of modernization (renovation) of power grid facilities
      • Occupational reliability and safety
    • Energy saving and energy efficiency increase
      • Documents regulating the activities of the Company in the field of energy conservation and energy efficiency
      • The results of the Company's activities in the field of energy-saving and energy efficiency in 2018
    • Pricing policy and rates for the Company's services
      • Pricing Policy of the Company
      • Tariffs for electricity transmission services
      • Tariffs for technological connection services
    • Information Technology and Telecommunications
    • Procurement activities of the Company
      • Principles of organization of procurement
      • Main results of the Company's procurement activities in 2018
      • Structure of the Company's
      • Participation of small and medium-sized businesses in procurement conducted by Kubanenergo PJSC
      • Perfection of procurement activities
  • Investment Activities
    • The main parameters of the Company's investment activities in 2018
    • Directions and structure capital financing
    • The results of the implementation of the investment program in 2018
    • Long-term investment program
    • Quality management of capital construction
    • Key investment projects completed in 2018
      • Ubstation 220 kv "Port"
  • Financial Results
    • Financial (accounting) statements of Kubanenergo PJSC
      • Key accounting policies of Kubanenergo PJSC
    • Results of financial and economic activities of the Company
      • Analysis of the results of financial and economic activity
      • Implementing an Efficiency and Cost Reduction Program
      • Accounts receivable
      • Accounts payable
      • Bonded loans and credit ratings of the Company
  • Corporate Governance
    • Principles and practices of corporate governance
      • Сorporate governance and control scheme
    • General Meeting of Shareholders
    • Board of Directors
      • Board of Directors
      • Activities of the Board of Directors
    • Committees of the Board of Directors
    • Executive Bodies
      • General Director
      • Management Board
      • Board Members
    • Corporate secretary
    • Auditing Commission
      • Composition of the Auditing Commission
      • The results of the Auditing Commission
    • Remuneration and compensation of the Company's management and control bodies
      • Remuneration of members of the Board of Directors and payment of compensation to them
      • Remuneration of members of executive bodies and compensation payment
      • Remuneration and payment of compensation to the members of the Auditing Commission
    • Information on transactions completed by Kubanenergo PJSC in 2018
    • Information Policy
  • Internal Control System
    • Internal control system
    • Internal audit
  • Shares and Dividends
    • Shares of Kubanenergo PJSC
    • Issuance of additional shares of the Company
    • Share capital structure
    • Share Market and Capitalization of Kubanenergo PJSC
    • Profit Distribution and Dividend Policy
    • The history of dividend payments of Kubanenergo PJSC
  • Sustainable Development
    • HR policy
    • The number and structure of staff
    • Staff training and development
    • Personnel reserve
    • Social responsibility
      • Winners Of The Worldskills Championship
    • Youth policy
    • Key Performance Indicators (KPIs)
    • Labor protection and industrial safety
      • Occupational Safety and Health
      • Industrial Safety
    • Environmental Protection and Key Environmental Aspects of the Company
    • Organization of interaction with consumers of services
    • Relations with the public, public authorities and congress and exhibition activities
      • Communication with public authorities and public organizations
      • Social communications
      • Communication with the media
      • Congress and exhibition activities
  • Reference Information
    • Contact Information
    • Branches of Kubanenergo PJSC as of December 31, 2018
    • Abbreviations and Terms
    • Units of measure
  • Appendices to the Annual Report
  • Additional links
    • Disclaimer
    • Applications
    • About report
  • About us
    • Kubanenergo PJSC Market Power
    • The Diagram of the Company's main activities Organizational structure
    • Organizational structure
    • The history of creation and development of the Kuban energy system and Kubanenergo PJSC
    • Risk Management System of the Company
    • Anti-Corruption Policy of the Company
    • Code of Corporate Ethics and Official Conduct of Company Employees
    • Key events of the Company
  • Corporate Strategy and Priorities
    • Corporate Strategy and priorities
    • Report of the Board of Directors on development of the Company in priority areas of operation
    • Development of the electric grid complex of the Company and the region
    • Integrated Management System of the Company
    • Engineering Policy
    • Innovative development of the Company
    • Consolidation of power grid assets
  • Operating activity results
    • Power transmission
    • Technological connection to the electric networks of Kubanenergo PJSC
    • Ensuring reliable and efficient operation of the power system
    • Energy saving and energy efficiency increase
    • Pricing policy and rates for the Company's services
    • Information Technology and Telecommunications
    • Procurement activities of the Company
  • Investment Activities
    • The main parameters of the Company's investment activities in 2018
    • Directions and structure capital financing
    • The results of the implementation of the investment program in 2018
    • Long-term investment program
    • Quality management of capital construction
    • Key investment projects completed in 2018
  • Financial Results
    • Financial (accounting) statements of Kubanenergo PJSC
    • Results of financial and economic activities of the Company
  • Corporate Governance
    • Principles and practices of corporate governance
    • General Meeting of Shareholders
    • Board of Directors
    • Committees of the Board of Directors
    • Executive Bodies
    • Corporate secretary
    • Auditing Commission
    • Remuneration and compensation of the Company's management and control bodies
    • Information on transactions completed by Kubanenergo PJSC in 2018
    • Information Policy
  • Internal Control System
    • Internal control system
    • Internal audit
  • Shares and Dividends
    • Shares of Kubanenergo PJSC
    • Issuance of additional shares of the Company
    • Share capital structure
    • Share Market and Capitalization of Kubanenergo PJSC
    • Profit Distribution and Dividend Policy
    • The history of dividend payments of Kubanenergo PJSC
  • Sustainable Development
    • HR policy
    • The number and structure of staff
    • Staff training and development
    • Personnel reserve
    • Social responsibility
    • Youth policy
    • Key Performance Indicators (KPIs)
    • Labor protection and industrial safety
    • Environmental Protection and Key Environmental Aspects of the Company
    • Organization of interaction with consumers of services
    • Relations with the public, public authorities and congress and exhibition activities
  • Reference Information
    • Contact Information
    • Branches of Kubanenergo PJSC as of December 31, 2018
    • Abbreviations and Terms
    • Units of measure
  • Appendices to the Annual Report
  • Corporate Governance

Corporate Governance

Bonded loans and credit ratings of the Company
Up
Principles and practices of corporate governance
  • Principles and practices of corporate governance
    • Сorporate governance and control scheme
  • General Meeting of Shareholders
  • Board of Directors
    • Board of Directors
    • Activities of the Board of Directors
  • Committees of the Board of Directors
  • Executive Bodies
    • General Director
    • Management Board
    • Board Members
  • Corporate secretary
  • Auditing Commission
    • Composition of the Auditing Commission
    • The results of the Auditing Commission
  • Remuneration and compensation of the Company's management and control bodies
    • Remuneration of members of the Board of Directors and payment of compensation to them
    • Remuneration of members of executive bodies and compensation payment
    • Remuneration and payment of compensation to the members of the Auditing Commission
  • Information on transactions completed by Kubanenergo PJSC in 2018
  • Information Policy
Bonded loans and credit ratings of the Company
Up
Principles and practices of corporate governance
© 2019 PJSC Kubanenergo
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  • Reference information
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