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ANNUAL REPORT 2021
EN
/
RU
01. Presentation
About the report
Message from the company’s top executives
Message from the Chairman of the Board of Directors of JSC ROSSETI Tyumen Alexey Polinov
Message from the Director General of JSC ROSSETI Tyumen Oleg Petrov
About the Company
Company Profile
Company Structure
Business Model of the Company
Key Performance Indicators
Milestones of 2021
02. Strategic report
Industry Overview, Strategy, Risks and KPIs
Market (Industry) Overview
Macroeconomic Trends of the reporting year, industry (market) forecast
Market Position of the Company
Where We Stand in Domestic and International Markets
Development Strategy
Strategic Goals
Strategy Implementation in 2021
Plans and Targets
Contribution to the UN Sustainable Development Goals
Key performance indicators, including
Key Risks
03. Performance in 2021
Operating Results
Grid development in the company-served regions of russia
Manufacturing facilities, repair and maintenance
Electricity delivery
Grid connection
Additional (non-tariff) services sale
Consolidation of grid assets
Interaction with customers
Technical Status of Grids
Investment Activities
Innovation
Financial results
Analysis of financial and economic indicators
Profit distribution and dividend policy
Credit policy, including credit ratings
Tariff policy
Grid connection payment
Power transmission tariffs
04. Sustainable development
General information about sustainable development management in the company
Hr management
Hr policy implementation results
Staff training and development
Labor productivity improvement
Personnel remuneration system
Youth policy
Social policy
Occupational health and safety, industrial safety (including fire safety)
Occupational health and safety management
Occupational injury and disease
Environmental protection
Environmental policy
Environmental performance
Environmental protection costs
How the company protects air, water, soil and land
Energy consumption and energy conservation
Development of the regions of operation
Stakeholder engagement
Management systems
Procurements
Anti-corruption policy and economic security
Information disclosure
05. Corporate governance report
Memorandum of the controlling shareholder
Corporate governance: general information (including assessment of corporate governance)
General meeting of shareholders
Report of the board of directors of the company
Company’s committees of the board of directors
Audit committee
Strategy committee
Reliability committee
Personnel and remuneration committee
Grid connection committee
Corporate secretary
Executive bodies
Remuneration for governing bodies
The system of remuneration for members of the board of directors and the procedure for remuneration
Remuneration system for executive bodies
Remuneration paid to the board of directors, committees, and senior managers
Prevention of conflicts of interest
Internal control, risk management
Internal audit
Internal audit commission
Remuneration paid to members of the internal audit commission (remuneration system, amount of remuneration)
External auditor
Management of subsidiaries and affiliates
Equity, securities
Details
State Registration Data
Bank details and other information
Contacts
Social media
Registrar of Rosseti Tyumen JSC
Glossary AND ABBREVIATIONS
Glossary
Units of measurement
Appendices
Information on participation in the activities of subsidiaries, affiliates and other business entities (commercial organizations) in 2021
Information about participation in non-profit organizations in 2021
Information on non-core assets disposal in 2021
Opinion of the internal audit commission
Ras accounting (financial) statements for 2021 with the auditor’s opinion
Ras accounting (financial) statements for 2021 with the auditor’s opinion
Key regulatory acts
Information on the volume of energy used by the company for business needs in 2021
Disclosure table of standard elements
Functions of ics and rms agents, risk management and internal control indicators
Indicators of the number and quality of employees
Data center
Annual report
Appendices
Glossary AND ABBREVIATIONS
Glossary
b2b-mrsk
an e-commerce platform
ISO
international organization for standardization
AEAS
Automatic Energy Accounting System
IBS
Inventory Boundary Certificate
ASCS
Automatic Supervisory Control System
ABMS
Automatic Business Management System
AMS
Automatic Metering System
APCS
Automatic Process Control System
AFBAS
automated financial and business accounting system
HVL
high-voltage line
HV
high voltage
AGMS
Annual General Meeting of Shareholders
LRS
last-resort supplier
GRES
condensing power plant
subsidiary
any subsidiary or affiliated company
UNEG
Unified National Electric Grid
CSG
closed-type switchgear
Investment Program
Investment Program
SPS AAG
Smart Power System Active-Adaptive Grid
OCL
overhead cable line
SC
short-circuiters
OSG
outdoor switchgear
LR
local regulation
customers eligible for benefits
individuals, legal entities, and sole entrepreneurs whose power inputs are maxed out at up to 150 kW and 20 kV
OCB
oil circuit breaker
IDGC
Interregional Distribution Grid Company
TRR
total revenue requirement
LV
low voltage
FGC UES PJSC
Federal Grid Company of the Unified Energy System PJSC
OGRN
main state registration number
IS
isolator
OSG
open-type switchgear
WEM
wholesale electricity market
FA
fixed assets
ACCC
Aluminum Conductor Composite Core, bare annealed aluminum wire with polymer composite load-bearing core.
SS
substation
PMP
Performance Management Programs
RPA
Relay protection and automation
REM
retail electricity market
DGC
distribution grid company
MV
medium voltage
TBR
tariff and balance resolution
M
maintenance
M&R
Maintenance and Repair
TS
Transformer substation
GC
grid connection
LGC
local generation cluster
LGO
local grid operator
CHP
combined heat and power (plant)
FSBEI HPE
Federal State Budgetary Educational Institution of Higher Professional Education
CSC
Customer Service Center
Units of measurement
A/m
Ampere per meter. Electrical component of the electromagnetic field
GW
Gigawatt, transformer power
Gcal
Gigacalorie. Heat energy unit
Gcal/h
Gigacalorie per hour Heating power
Hz
Hertz. Electromagnetic radiation
dB
Decibel. Unit of noise
kV
Kilovolt. Unit of voltage
kV/m
Kilovolt per meter. Unit of the magnetic component of the electromagnetic field
kW*h
Kilowatt-hour. Unit of electricity
MW
Megawatt. Unit of electric power
MW*h
Megawatt-hour
MVA
Megavoltampere
MVAr
Megavar. Reactive power
Mbps
Megabit per second
TW*h
Terawatt-hour = 1 billion kW*h
TOE
ton of oil equivalent
Glossary
Units of measurement
ANNUAL REPORT 2021
EN
/
RU
01. Presentation
02. Strategic report
03. Performance in 2021
04. Sustainable development
05. Corporate governance report
Details
Glossary AND ABBREVIATIONS
Appendices
Data center
Russia, Tyumen Region,
Khanty-Mansiysk
Autonomous Okrug
- Yugra, Surgut
8 800 220 0 220
8 800 200 55 03
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