Table of Contents - Annual report
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Annual report
Glossary
Addresses by the Chairman of the Board of Directors and General Director
GENERAL INFORMATION
Key information on IDGC of Northern Caucasus, JSC
Growth strategy and high priority areas
Company structure
Management team
Operations area
Industry growth
Market share and industry situation
Brief history
Calendar of events for 2010
Risk factors and internal control and risk management system
FINANCIAL REPORT
Analysis of financial condition and business activity results
Net profit distribution
Credit history and debt position
Tariff policy and introduction of RAB regulation
PRODUCTION REPORT
Production activity results
Measures for reducing electricity losses
Consumer accounts
Technological connection process organization
INVESTMENT ACTIVITY
Parameters of investment activity
Area and structure of capital investment
Investment programme funding sources
EQUIPMENT FITTING AND REINNOVATION
Main features of transmission power
Repair and maintenance work
Increase in electricity grid reliability
Information technology development
Efficient use of resources and energy
CORPORATE GOVERNANCE
Principles and documents
Information on management bodies
Revision Commission
Auditor
Registrar
Dividend policy
Rating information
Transparency information
Shareholder and investor relations policy
Information on subsidiaries and affiliated companies
Participation in non profit organizations
EQUITY CAPITAL
General information on securities
Issuing activity
Equity capital structure
The company on the stock exchange
SOCIAL REPORT
Relations with interested parties
Personnel policy
Relations with the public, state bodies and conference and exhibition activities
Work safety
Environmental policy
FUTURE DEVELOPMENT
North Caucasus Federal District social and economic development
Development of an accounting system and reduction in excessive electricity losses in the grids
Forecast financial and economic results
Parameters of investment activity for 2011-2015
Increased counter terrorism and sabotage protection for electricity industry facilities
Support and development of staff potential
Optimization of consumer accounts
Information technology development
Contact details
Branches and representation
APPENDICES
Auditor’s report
Revision Commission report
Compliance of the Corporate Conduct Code
List of key transactions