Table of Contents - Annual report

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