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    1. 5.1 Corporate Governance Compliance Report
    2. 5.2 Information on major transactions and related-party transactions
    3. 5.3 The list of core indicators regarding size and composition of employees, youth development
    4. 5.4 Company’s interest in other companies during 2021
    5. 5.5 Membership in non-commercial organizations during 2021
    6. 5.6 Sale of non-core assets in 2021
    7. 5.7 References
    8. 5.8 Abbreviations and Acronyms
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Document for 2020

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5.7 References

Chapter № Document title and relevant details
Section 3.1.2. Development Strategy 1 Approved by the Government Decree dated 09.06.2020 No.1523-r.
2 Approved by the Government Decree dated 03.04.2013 No.511-r.
Section 3.1.3. Key Performance Indicators 3 Clause 15.1 (item 51), Article 15 of the Charter.
4 Board of Directors Minutes dated 16.09.2020 No.373.
5 Ministry of Economic Development Decree dated 15.10.2019 No.659.
Section 3.1.4. Key risks 6 Executive Board Minutes dated 26.11.2021 No.272.
7 Investigation act dated 28.06.2021.
8 OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Decree dated 26.05.2021 No.48.
9 Act N-1 No.1 dated 29.07.2021.
10 Investigation act dated 24.06.2021.
11 OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Decree dated 31.05.2021 No.50.
12 Act N-1 No.1 and No.2 dated 26.03.2021.
13 Act (form 4) dated 26.03.2021.
14 Act N-1 No.1 and No.2 dated 04.08.2021.
15 Act (form 4) dated 04.08.2021.
Section 3.2.1-3.2.6 Operational Results 16 Decree dated 11.01.2021 No.1.
17 Government Decree dated 17.10.2009 No.823 on schemes and programs related to perspective development of the energy sector.
18 Perm Governor Decree dated 30.04.2021 No.56.
19 Sverdlovsk Governor Decree dated 30.04.2021 No.252-UG.
20 Chelyabinsk Governor Decree dated 30.04.2021 No.459-r.
Section 3.2.9. Tariff Policy 21 Decree of the Ministry of Tariffs and Energy Power Sector of the Perm region dated 30.12.2020 No.50-e (revised by Decree of the Ministry of Tariffs and Energy Power Sector of the Perm region dated 21.04.2021 No.3-e and dated 21.06.2021 No.6-e).
22 Decree of REK of the Sverdlovsk region dated 30.12.2020 No.276-PK.
23 Decree of the Ministry of Tariffs and Energy Power Sector of the Chelyabinsk region dated 29.12.2020 No.69/8.
24 Russian Federal Antimonopoly Service Decree dated 29.12.2020 No.1296/20 on approval of the decision of the Ministry of Tariffs and Energy Power Sector of the Perm region on setting of unified (pie) transmission tariffs in the Perm region at levels above maximum level of transmission tariffs for 2021 approved by the Federal Antimonopoly Service.
25 Russian Federal Antimonopoly Service Decree dated 29 August 2017 No.1135/17.
26 Decree of the Ministry of Tariffs and Energy Power Sector of the Perm region dated 29.12.2020 No.171-TP on setting of 2021 connection fees for regional grid operators of the Perm region.
27 Decree of REK of the Sverdlovsk region dated 23.12.2020 No.251-PK on setting of 2021 standardized rates, maximum capacity unit rates and connection fee formulas for RGOsregional grid operators of the Sverdlovsk region.
28 Decree of the Ministry of Tariffs and Energy Power Sector of the Chelyabinsk region dated 28.12.2020 No.68/64 on setting of 2021 connection fees for regional grid operators.
Section 3.2.10. Investments 29 Ministry of Energy Decree dated 23.12.2020 No.20@.
30 Federal Law dated 27.12.2018 No.522-FZ.
Section 3.2.11. Innovations 31 Board of Directors Minutes No.407 dated 03.09.2021.
32 Board of Directors Minutes dated 02.07.2021 No.401.
Section 3.3.2. Environment Protection 33 License 066 No.00565 dated 12.01.2017.
34 Regulation on production environmental control PL MRSK-DPBiPK-29.
35 Board of Directors Minutes No.407 dated 03.09.2021.
36 Federal Law dated 23.11.2009 No.261-FZ on energy-saving and enhancement of energy efficiency and introduction of amendments to a number of legislative acts of the Russian Federation.
Section 3.3.3. Management Systems 37 ISOinternational standardization organization 9001 – Quality Management System.
38 ISOinternational standardization organization 14001 – Environment Management System.
39 ISOinternational standardization organization 50001 – Energy Management System.
40 ISOinternational standardization organization 45001 – Occupational Health and Safety Management System.
41 GOSTstate standard R 56273.1-2014/CEN/TS 16555-1:2013.
Section 3.3.4. Procurements 42 Adopted by the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors on 26 December 2018 (Minutes No. 288).
Section 3.3.5. Anti-corruption Policy and Enforcement of Economic Security of Operations 43 Art. 13.3 of Federal Law dated 25.12.2008 No.273-FZ on combating corruption.
44 Art. 19.28 of the Administrative Offence Code.
Section 4.1. The memo of the controlling stockholder (PAOPublic Joint-Stock Company Rosseti) with regard to the controlled grid companies 45 President Edict dated 22.11.2012 No.1567.
46 Adopted by the PAOPublic Joint-Stock Company Rosseti’s Board of Directors (Minutes dated 26.12.2019 No.388).
47 Government Decree dated 29.05.2017 No.1094-r.
Section 4.2. Corporate Governance Practices 48 Adopted by the Bank of Russia’s Board of Directors on 21.03.2014 and recommended for application by Bank of Russia’s mem dated 10.04.2014 No.06-52/2463.
49 М MRSK-DVA-03-2019 “Evaluation of Corporate Governance practices in OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals”.
Section 4.3. General Meetings of Stockholders 50 Clause 10.2, Article 10 of the Charter.
Section 4.4. Board of Directors’ Progress Report 51 Clause 15.1, Article 15 of the Charter.
52 Minutes of the Personnel and Remunerations Committee dated 29.10.2021 No.104.
53 Board of Directors Minutes dated 12.11.2021 No.410.
54 Board of Directors Minutes dated 27.08.2021 No.405.
55 Clause 16.1, Article 16 of the Charter.
56 AGM Minutes No.17 dated 03.06.2021.
Section 4.5. Board of Directors Committees 57 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.189 dated 14.03.2016), incl. revisions of the Regulations (adopted by the Board of Directors, Minutes No.208 dated 21.10.2016).
58 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes dated 30.11.2009 No.62, revised on 19.02.2016.
59 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.149 dated 28.07.2014.
60 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes dated 30.11.2009 No.62, revised on 19.02.2016.
61 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.315 dated 23.07.2019.
62 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes dated 30.11.2009 No.62, revised on 19.02.2016.
63 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.239 dated 29.07.2017.
64 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes dated 30.11.2009 No.62, revised on 19.02.2016.
65 Adopted by Government Decree dated 28.10.2009 No.846.
66 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.348 dated 24.03.2020.
67 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.72 dated 03.08.2010, revised on 19.02.2016.
Section 4.6. Corporate Secretary 68 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors on 28.09.2016 (Minutes No.207 dated 30.09.2016).
Section 4.7. Executive Bodies 69 Clause 2, Article 70 of the Federal Joint-Stock Companies’ Law.
70 Clause 23.3 of the Charter.
71 Board of Directors’ Minutes No.403 dated 28.07.2021.
Section 4.10. Internal Control, Risk Management and Internal Audit 72 Board of Directors' resolution dated 14.03.2016 (Minutes No.189).
73 IDGCInterregional Distribution Grid Company of Urals’ Decree dated 18.06.2021 No.271.
74 Board of Directors’ Minutes dated 31.05.2021 No.398.
75 IDGCInterregional Distribution Grid Company of Urals’ Decree dated 30.07.2021 No.356.
76 Decree dated 29.12.2021 No.584.
77 IDGCInterregional Distribution Grid Company of Urals’ Decree dated 18.06.2021 No.271.
78 Guidelines RK MRSK-OVKiUR-05-2021 “Preparation of a report on roll-out, functioning and efficiency of the IC&RM systems”.
79 Regulations RG MRSK-OVKiUR-06-2021 “Arrangement of IC&RM Section’s activities”.
80 Board of Directors' resolution dated 13.03.2021 (Minutes No.391).
81 Adopted by the Company’s Decree dated 13.04.2020 No.193, revised by Decree dated 22.05.2020 No.243.
82 IDGCInterregional Distribution Grid Company of Urals’ Decree dated 31.03.2021 No.144.
83 Regulations PRpublic relations MRSK-OVKiUR-04-2021 “Determination of the risk appetite of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals” (enforced by Decree dated 16.11.2021 No.497).
84 Adopted by the Board of Directors, Minutes dated 02.12.2019 No.329, revisions adopted by the Board of Directors on 10.11.2021 (Minutes dated 12.11.2021 No.410).
85 Board of Directors’ resolution dated 28.12.2018 (Minutes No.290).
86 Board of Directors’ resolution dated 02.12.2016 (Minutes No.210).
87 Adopted by the Board of Directors on 31.03.2020 (Minutes dated 31.03.2020 No.349), revisions adopted by the Board of Directors on 29.01.2021 (Minutes dated 01.02.2021 No.386).
Section 4.11. Board of Internal Auditors 88 Clause 24.1 of the Charter.
89 Clause 24.3 of the Charter.
90 AGM Minutes dated 29.05.2020 No.16.
91 dated 17 July 2020 (Minutes dated 11.12.2020 No.2).
92 Article 27 of the Federal Bankruptcy Law.
93 Minutes of the Board of Internal Auditors dated 19.04.2021 No.3.
94 Adopted by the General Meeting (Minutes dated 31.05.2018 No.12).
Section 4.12. External Auditor 95 Minutes No.6/416r dated 26.03.2021.
Section 4.13. Stockholder Equity and Securities 96 Adopted by the Board of Directors on 03 December 2021 (Minutes No.411).
97 Government Decree dated 29.05.2017 No.1094-r.
98 AGM Minutes No.13 dated 24.05.2019.
Section 5. Appendices 99 Recommended by Bank of Russia’s memo dated 27.12.2021 No.IN‑06-28/102 on disclosure of the CGCCorporate Governance Code compliance report as a part of the annual report.
100 Revised Program was adopted by the Board of Directors on 27.01.2022 (Minutes No.416).
Chapter № Document title and relevant details
Section 3.1.2. Development Strategy 1 Approved by the Government Decree dated 09.06.2020 No.1523-r.
2 Approved by the Government Decree dated 03.04.2013 No.511-r.
Section 3.1.3. Key Performance Indicators 3 Clause 15.1 (item 51), Article 15 of the Charter.
4 Board of Directors Minutes dated 16.09.2020 No.373.
5 Ministry of Economic Development Decree dated 15.10.2019 No.659.
Section 3.1.4. Key risks 6 Executive Board Minutes dated 26.11.2021 No.272.
7 Investigation act dated 28.06.2021.
8 OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Decree dated 26.05.2021 No.48.
9 Act N-1 No.1 dated 29.07.2021.
10 Investigation act dated 24.06.2021.
11 OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Decree dated 31.05.2021 No.50.
12 Act N-1 No.1 and No.2 dated 26.03.2021.
13 Act (form 4) dated 26.03.2021.
14 Act N-1 No.1 and No.2 dated 04.08.2021.
15 Act (form 4) dated 04.08.2021.
Section 3.2.1-3.2.6 Operational Results 16 Decree dated 11.01.2021 No.1.
17 Government Decree dated 17.10.2009 No.823 on schemes and programs related to perspective development of the energy sector.
18 Perm Governor Decree dated 30.04.2021 No.56.
19 Sverdlovsk Governor Decree dated 30.04.2021 No.252-UG.
20 Chelyabinsk Governor Decree dated 30.04.2021 No.459-r.
Section 3.2.9. Tariff Policy 21 Decree of the Ministry of Tariffs and Energy Power Sector of the Perm region dated 30.12.2020 No.50-e (revised by Decree of the Ministry of Tariffs and Energy Power Sector of the Perm region dated 21.04.2021 No.3-e and dated 21.06.2021 No.6-e).
22 Decree of REK of the Sverdlovsk region dated 30.12.2020 No.276-PK.
23 Decree of the Ministry of Tariffs and Energy Power Sector of the Chelyabinsk region dated 29.12.2020 No.69/8.
24 Russian Federal Antimonopoly Service Decree dated 29.12.2020 No.1296/20 on approval of the decision of the Ministry of Tariffs and Energy Power Sector of the Perm region on setting of unified (pie) transmission tariffs in the Perm region at levels above maximum level of transmission tariffs for 2021 approved by the Federal Antimonopoly Service.
25 Russian Federal Antimonopoly Service Decree dated 29 August 2017 No.1135/17.
26 Decree of the Ministry of Tariffs and Energy Power Sector of the Perm region dated 29.12.2020 No.171-TP on setting of 2021 connection fees for regional grid operators of the Perm region.
27 Decree of REK of the Sverdlovsk region dated 23.12.2020 No.251-PK on setting of 2021 standardized rates, maximum capacity unit rates and connection fee formulas for RGOsregional grid operators of the Sverdlovsk region.
28 Decree of the Ministry of Tariffs and Energy Power Sector of the Chelyabinsk region dated 28.12.2020 No.68/64 on setting of 2021 connection fees for regional grid operators.
Section 3.2.10. Investments 29 Ministry of Energy Decree dated 23.12.2020 No.20@.
30 Federal Law dated 27.12.2018 No.522-FZ.
Section 3.2.11. Innovations 31 Board of Directors Minutes No.407 dated 03.09.2021.
32 Board of Directors Minutes dated 02.07.2021 No.401.
Section 3.3.2. Environment Protection 33 License 066 No.00565 dated 12.01.2017.
34 Regulation on production environmental control PL MRSK-DPBiPK-29.
35 Board of Directors Minutes No.407 dated 03.09.2021.
36 Federal Law dated 23.11.2009 No.261-FZ on energy-saving and enhancement of energy efficiency and introduction of amendments to a number of legislative acts of the Russian Federation.
Section 3.3.3. Management Systems 37 ISOinternational standardization organization 9001 – Quality Management System.
38 ISOinternational standardization organization 14001 – Environment Management System.
39 ISOinternational standardization organization 50001 – Energy Management System.
40 ISOinternational standardization organization 45001 – Occupational Health and Safety Management System.
41 GOSTstate standard R 56273.1-2014/CEN/TS 16555-1:2013.
Section 3.3.4. Procurements 42 Adopted by the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors on 26 December 2018 (Minutes No. 288).
Section 3.3.5. Anti-corruption Policy and Enforcement of Economic Security of Operations 43 Art. 13.3 of Federal Law dated 25.12.2008 No.273-FZ on combating corruption.
44 Art. 19.28 of the Administrative Offence Code.
Section 4.1. The memo of the controlling stockholder (PAOPublic Joint-Stock Company Rosseti) with regard to the controlled grid companies 45 President Edict dated 22.11.2012 No.1567.
46 Adopted by the PAOPublic Joint-Stock Company Rosseti’s Board of Directors (Minutes dated 26.12.2019 No.388).
47 Government Decree dated 29.05.2017 No.1094-r.
Section 4.2. Corporate Governance Practices 48 Adopted by the Bank of Russia’s Board of Directors on 21.03.2014 and recommended for application by Bank of Russia’s mem dated 10.04.2014 No.06-52/2463.
49 М MRSK-DVA-03-2019 “Evaluation of Corporate Governance practices in OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals”.
Section 4.3. General Meetings of Stockholders 50 Clause 10.2, Article 10 of the Charter.
Section 4.4. Board of Directors’ Progress Report 51 Clause 15.1, Article 15 of the Charter.
52 Minutes of the Personnel and Remunerations Committee dated 29.10.2021 No.104.
53 Board of Directors Minutes dated 12.11.2021 No.410.
54 Board of Directors Minutes dated 27.08.2021 No.405.
55 Clause 16.1, Article 16 of the Charter.
56 AGM Minutes No.17 dated 03.06.2021.
Section 4.5. Board of Directors Committees 57 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.189 dated 14.03.2016), incl. revisions of the Regulations (adopted by the Board of Directors, Minutes No.208 dated 21.10.2016).
58 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes dated 30.11.2009 No.62, revised on 19.02.2016.
59 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.149 dated 28.07.2014.
60 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes dated 30.11.2009 No.62, revised on 19.02.2016.
61 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.315 dated 23.07.2019.
62 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes dated 30.11.2009 No.62, revised on 19.02.2016.
63 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.239 dated 29.07.2017.
64 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes dated 30.11.2009 No.62, revised on 19.02.2016.
65 Adopted by Government Decree dated 28.10.2009 No.846.
66 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.348 dated 24.03.2020.
67 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors, Minutes No.72 dated 03.08.2010, revised on 19.02.2016.
Section 4.6. Corporate Secretary 68 Adopted by the resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Board of Directors on 28.09.2016 (Minutes No.207 dated 30.09.2016).
Section 4.7. Executive Bodies 69 Clause 2, Article 70 of the Federal Joint-Stock Companies’ Law.
70 Clause 23.3 of the Charter.
71 Board of Directors’ Minutes No.403 dated 28.07.2021.
Section 4.10. Internal Control, Risk Management and Internal Audit 72 Board of Directors' resolution dated 14.03.2016 (Minutes No.189).
73 IDGCInterregional Distribution Grid Company of Urals’ Decree dated 18.06.2021 No.271.
74 Board of Directors’ Minutes dated 31.05.2021 No.398.
75 IDGCInterregional Distribution Grid Company of Urals’ Decree dated 30.07.2021 No.356.
76 Decree dated 29.12.2021 No.584.
77 IDGCInterregional Distribution Grid Company of Urals’ Decree dated 18.06.2021 No.271.
78 Guidelines RK MRSK-OVKiUR-05-2021 “Preparation of a report on roll-out, functioning and efficiency of the IC&RM systems”.
79 Regulations RG MRSK-OVKiUR-06-2021 “Arrangement of IC&RM Section’s activities”.
80 Board of Directors' resolution dated 13.03.2021 (Minutes No.391).
81 Adopted by the Company’s Decree dated 13.04.2020 No.193, revised by Decree dated 22.05.2020 No.243.
82 IDGCInterregional Distribution Grid Company of Urals’ Decree dated 31.03.2021 No.144.
83 Regulations PRpublic relations MRSK-OVKiUR-04-2021 “Determination of the risk appetite of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals” (enforced by Decree dated 16.11.2021 No.497).
84 Adopted by the Board of Directors, Minutes dated 02.12.2019 No.329, revisions adopted by the Board of Directors on 10.11.2021 (Minutes dated 12.11.2021 No.410).
85 Board of Directors’ resolution dated 28.12.2018 (Minutes No.290).
86 Board of Directors’ resolution dated 02.12.2016 (Minutes No.210).
87 Adopted by the Board of Directors on 31.03.2020 (Minutes dated 31.03.2020 No.349), revisions adopted by the Board of Directors on 29.01.2021 (Minutes dated 01.02.2021 No.386).
Section 4.11. Board of Internal Auditors 88 Clause 24.1 of the Charter.
89 Clause 24.3 of the Charter.
90 AGM Minutes dated 29.05.2020 No.16.
91 dated 17 July 2020 (Minutes dated 11.12.2020 No.2).
92 Article 27 of the Federal Bankruptcy Law.
93 Minutes of the Board of Internal Auditors dated 19.04.2021 No.3.
94 Adopted by the General Meeting (Minutes dated 31.05.2018 No.12).
Section 4.12. External Auditor 95 Minutes No.6/416r dated 26.03.2021.
Section 4.13. Stockholder Equity and Securities 96 Adopted by the Board of Directors on 03 December 2021 (Minutes No.411).
97 Government Decree dated 29.05.2017 No.1094-r.
98 AGM Minutes No.13 dated 24.05.2019.
Section 5. Appendices 99 Recommended by Bank of Russia’s memo dated 27.12.2021 No.IN‑06-28/102 on disclosure of the CGCCorporate Governance Code compliance report as a part of the annual report.
100 Revised Program was adopted by the Board of Directors on 27.01.2022 (Minutes No.416).