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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
Energy
of sustainable
development
01
Presentation
Number
of 35-220 kV SS
659
pcs.
HVL
0.4-220 kV
51 678,5
km
Capacity
of 35-220 kV SS
28 680
MVA
02
Strategic
report
Adoption
of innovations
326,9
mln rub
R&D
funding
5,22
mln rub
Strategic
directions
7
Market
share
67,5
%
03
Performance
in 2021
Transformer power
put into operation
373
MVA
Lines
put into operation
513
km
Power
output
43 458
mln kWh
Effects of energy
conservation efforts
143,4
mln rub
04
Sustainable
development
Headcount
of the Company
7 416
pers.
Occupational
safety costs
295,5
mln rub
Environmental
protection costs
43,2
mln rub
Taxes paid
to the budget
6 957,62
mln rub
05
Corporate
governance
report
Authorized
capital
27,4
bln rub
Reduction
in OPEX vs. 2020
2,1%
Credit rating
AA+(RU)
outlook outlook
ANNUAL REPORT Rosseti Tyumen JSC 2021
Russia, Tyumen Region,
Khanty-Mansiysk
Autonomous Okrug
- Yugra, Surgut
8 800 220 0 220
8 800 200 55 03
www.te.ru