6 About the report
Adopted by the PAOPublic Joint-Stock Company Rosseti Ural’s Annual General Meeting of Stockholders on 31.05.2024 (Minutes dated 31.05.2024 No.21).
Preapproved by the Board of Directors on 26.04.2024 (Minutes dated 26.04.2024 No. 513).
Authenticity of information disclosed in the annual report was certified by the Company’s Board of Internal Auditors on 12.04.2024 (Minutes dated 12.04.2024 No. 4).
Synopsis of the report
The annual report covers the FY2023financial year 2023 performance and key events of Public Joint-Stock Company “Rosseti Ural”. Post-reporting events are disclosed up to and including Feb.29, 2024.
The annual report focuses on raising awareness of stakeholders on the Company’s strategy, mission, social and sustainable development policies, key events and performance, impact on economics, society, environment and stakeholder liaisons.
Scope of the report
The annual report uses such as notions Rosseti Ural, Company and OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals (former corporate name prior to 03.08.2023) to mean PAOPublic Joint-Stock Company Rosseti Ural.
The annual report discloses information, available to PAOPublic Joint-Stock Company Rosseti Ural as of the reporting date, and presents its performance for the period starting 01 January 2023 and ending 31 December 2023. Information, presented in the report (incl. RASRussian Accounting Statements-based financial and economic performance data), covers Rosseti Ural’s performance.
The following information was used to prepare this annual report:
- FY2023financial year 2023 accounting (financial) statements prepared under Russian Accounting Standards (RASRussian Accounting Statements);
- Consolidated financial statements of PAOPublic Joint-Stock Company Rosseti Ural for the year ended 31 December 2023.
- Public sources.
The report is compliant with the reporting standards and laws of the Russian Federation. The report is addressed to the multi-stakeholder communities.