- IDGC of Centre in 2011
- Financial and Operating Results
- Development Strategy
- Investments and Innovations
- To Shareholders and Investors
- Securities
- Dividends
- Share Capital
- Registrar
- Corporate Governance
- Corporate Governance
- Corporate Governance Rating
- Disclosure
- General Shareholders’ Meeting
- Board of Directors
- Corporate Secretary
- Committees under the Board of Directors
- The Chief Executive Officer
- The Management Board
- The Audit Commission
- Remuneration of members of the management and control bodies
- External auditors
- Internal Control and Risk Management
- Social Responsibility
- Mass Media and Investor Relations
- Appendixes
- Statements in accordance with RAS
- Statements in accordance with IFRS
- Independent Auditors’ Report
- Consolidated Statement of Comprehensive Income for the year ended 31 December 2011
- Consolidated Statement of Financial Position as at 31 December 2011
- Consolidated Statement of Cash Flows for the year ended 31 December 2011
- Consolidated Statement of Changes in Equity for the year ended 31 December 2011
- Notes to the Consolidated Financial Statements for the year ended 31 December 2011
- Explanation of separate indicators
- Report on Interregional distribution grid company of centre jsc, compliance with the code of corporate governance
- Information on Large Deals and Related Party Transactions Closed in 2011
Corporate Governance
The corporate governance system of IDGC of Centre, JSC is established in compliance with the norms of the applicable legislation and by-laws, including the Corporate Governance Code, and is subject to ongoing improvements in accordance with the best Russian and international practices.
The Company adheres to the principles of justice, transparency, and accountability by the management bodies of IDGC of Centre, JSC to its shareholders, including by the Company’s management to the Board of Directors and the General Meeting of the Shareholders, of controllability of its financial and economic activities, as well as to the observance of third parties’ rights as provided for by the Code.
Information on the by-laws regulating the corporate governance system of the Company is available on the website of the Company at the address: http://mrsk-1.com/en/information/documents/internal/.