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Public Joint Stock Company Federal Grid Company of Unified Energy System
5A Academica Chelomeya str., Moscow 117630, Russia
Call centre:
8 800 200 1881
For calls from neighbouring countries and beyond:
+7 (495) 710 9333
THE PRESENT
Federal Grid Company is a unique infrastructure company that
provides reliable and uninterrupted electricity transmission
through backbone electric grids in the Russian Federation
THE FUTURE
GOVERNANCE AND DEVELOPMENT
The governance system of Federal Grid Company ensures consistent
implementation of the Long-Term Development Programme aimed
at maintaining and developing the Unified National Electric Grid –
backbone electric grid infrastructure of the Russian economy.
PRODUCTIVE CAPITAL
1,115 km
transmission lines commissioned
FINANCIAL CAPITAL
RUB 1,284 mln
dividends paid for 2014
RUB 995.3 bn
total assets of the Group
INTELLECTUAL CAPITAL
30
new intellectual property items registered
HUMAN CAPITAL
23.9 thousand
workplaces created
NATURAL CAPITAL
RUB 248 mln
spent and invested for environment protection
CREATION
PERFORMANCE –
CAPITAL MANAGEMENT
Our activities are aimed at ensuring sustainable development
in the long term and creating values for all stakeholders
Corporate Governance Principles of Federal Grid Company
Accountability
The Board of Directors is accountable to all shareholders, and the Company executive bodies are accountable to the General Meeting of Shareholders and the Board of DirectorsTransparency
Timely and accurate disclosure of all material information on the Company, and ensuring free access to the information for all stakeholdersResponsibility
Recognising the legal rights of all stakeholders for the purpose of the Company growth and financial stabilityFairness
Creating conditions for protecting shareholder rights and legitimate interests and treating all shareholders equallyOPENNESS
CORPORATE GOVERNANCE
REPORT
Professionalism and openness in governance provide a sound
basis for the successful delivery of strategy, increasing the
investment attractiveness and market capitalisation of our
Company.