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
Interactive analysis
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