- Annual report 2008
- Content
- Address to Shareholders by the Chairman of the Board of Directors
- Address to Shareholders by the General Director
- Key events of the year
- 1. Company profile
- 1.1. History
- 1.2. Position in the sector and service territory
- 1.3. Structure of the company
- 1.4. Quality management system
- 2. Financial and economic activities
- 2.2. Profit distribution
- 2.3. Accounts payable and accounts receivable
- 2.4. Tarif policy
- 3. Industrial activities
- 3.1. Structure and description of electric grid assets
- 3.2. Dynamics of main indicators of electric energy balance through networks
- 3.3. Technological connection
- 3.4. Repair and maintenance activities
- 3.5. Development of information technologies and telecommunications
- 4. Investment activities
- 4.1. Parameters of investment activities
- 4.2. Lines and structure of capital expenditure
- 4.3. Sources of the investment program financing
- 5. Corporate governance
- 5.1. Structure of governance and control bodies
- 5.2. Board of Directors
- 5.3. Management Board
- 5.4. General Director
- 5.5. Internal control
- 5.6. Securities
- 5.7. Information on participation of the Company in subsidiaries and dependent entities
- 6. Personnel and social policy
- 6.1. Personnel of the Company
- 6.2. Labor payment
- 6.3. Training of the personnel
- 6.4. Security and labor safety
- 6.5. Social policy
- 6.6. Nonfinancial reports
- 7. Environmental policy
- 8. Glossary of core concepts and abbreviations
- 9. Contact information
- 9.1. Contact information for shareholders and investors
- 9.2. Information on the registrar
- 9.3. Information on the auditor
- 10. APPENDICES
- 1. Accounting reports
- 2. Report of the Checkup Committee of OJSC 'Moscow United Electric Grid Company' for 2008
- 3. Auditor's report
- 4. Report on Compliance with Corporate Governance Code
- 5. Information on interested-party transactions approved by the Company Board of Directors in 2008
- 6. Risk management system
- 7. Procurement activities
- 8. Volume of technological connection of consumers to the electric network, total
- 9. Regulatory framework on technological connection
