2019 ANNUAL REPORT
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Rushydro`s profile
Message from the Chairman of the Board of Directors
Message from the Chairman of the Management Board — General Director
Uniting the power for 15 years
About Company
2019 milestones
Key 2019 figures
Awards and ratings
Credit ratings
ESG ratings and rankings
Geographical spread
Markets served
Macroeconomic overview
Electricity market outlook for key global markets
Russia’s position in the global electrical energy system
Russian electricity and capacity market
RusHydro’s position in the industry
Electricity markets in the Far Eastern Federal District
Strategic review
Business model
Development strategy
Mission and values
Strategy and its implementation
Key performance indicators
KPI of the Long-Term Incentive Plan
KPI of the Long-Term Development Program
Annual KPI of RusHydro’s Management Board in 2019
Investment activities
Investment policy
Role of federal and regional governments in the investment program development
Investment program for 2019–2029
Construction and modernization of production facilities
Construction quality assurance
Program to develop the energy system in the Far Eastern Federal District with a view to accelerating local economic growth
Sustainable development
Sustainable development governance
Commitment to UN Sustainable Development Goals
RusHydro Group’s contribution to low-carbon economy in Russia
Stakeholder relations
Performance results
Economics and finance
Key financial indicators
Direct economic value generated and distributed
Assets and liabilities
Debt portfolio management
Bonds
Cash flows
Tax payments
Production and sales
Key production assets
Operating performance
Electricity and heat sales
Consumer interaction
Reliability and safety of production facilities
Accident rate at RusHydro Group’s facilities
Emergencies
Procurement
Procurement management
Implementation of the annual comprehensive procurement program
Sustainable procurement
Procurement through small and medium-sized businesses
Import substitution
Innovative development
Innovative Development Program and its implementation
Program for Intellectual Property Rights Management
R&D projects
Research and Design Complex
International activities
Business process digitalization
Ensuring good working conditions
HR policy and employee overview
Social policy
Corporate culture and volunteering
Employee rights, trade unions
Occupational health and workplace injuries
Social initiatives and contribution to the growth of local communities
Charity and social projects
Investments in socially significant infrastructure
Environmental protection
Environmental policy and compliance
Investments in environmental protection
Energy consumption and efficiency
Water use and discharge
Air pollutant emissions
Waste
Biodiversity conservation
Corporate governance
Corporate governance system
Shareholders and investors
Governing bodies
General Meeting of Shareholders
Board of Directors
Short biographies of directors
Committees of the Board of Directors
Executive bodies
Audit and control
Internal Audit Commission
Auditor
Internal Audit Service
Anti-corruption efforts
Comprehensive Program of Anti-Corruption Activities
Anti-corruption awareness program
Providing for transparency and availability of information
Control over major transactions and interested-party transactions
Preventing the use of insider information
Risk management
Internal Control and Risk Management System
Risk management: methods and approaches
Risk appetite
Independent assessment of the Company's Internal Control and Risk Management System
Improving the Internal Control and Risk Management System
Risk management in 2019
Report on remuneration of the governing and control bodies
Remuneration of the Board of Directors and Board committees
Remuneration of the Management Board
Remuneration of the Internal Audit Commission
Auditor’s fee
Additional information
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