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    1. 4.1 The Memo of the Controlling Stockholder (PAO Rosseti) with Regard to the Controlled Grid Companies
    2. 4.2 Corporate Governance Practices
    3. 4.3 General Meetings of Stockholders
    4. 4.4 Board of Directors’ Progress Report
    5. 4.5 Board of Directors Committees
    6. 4.6 Corporate Secretary
    7. 4.7 Executive Bodies
    8. 4.8 Remuneration and Compensation Policy
    9. 4.9 Settlement of Competing Interests
    10. 4.10 Internal Control, Risk Management and Internal Audit
    11. 4.11 Board of Internal Auditors
    12. 4.12 External Auditor
    13. 4.13 Stockholder Equity and Securities

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4.12 External Auditor

In 2021, the Company’s auditor was ОООLimited Liability Company Ernst&Young. PAOPublic Joint-Stock Company Rosseti has conducted an open tender for the right to conclude a contract on a mandatory annual audit of the FY2021financial year 2021 statements[95]. OOOLimited Liability Company Ernst&Young, leader of the joint tenderer, was acknowledged as the winner. The auditor candidate for 2021 was approved by the general meeting of stockholders[56]. In 2021, the Company has paid a RUBruble 4,182 thousand remuneration to ОООLimited Liability Company Ernst&Young for the audit of the FY2021financial year 2021 statements. In 2021, OOOLimited Liability Company Ernst&Young has not rendered non-audit services to the Company.