Auditing Commission of
of Rosseti North-West, PJSC
Approved by the Auditing Commission of Rosseti North-West, PJSC (Minutes No. 3 dated April 25, 2022)
OPINION
OF THE AUDITING COMMISSION
of Public Joint Stock Company
"Rosseti North-West"
for 2021
April 25, 2022. | Moscow |
I. INTRODUCTION
DETAILS OF AUDITING COMMISSION COMPOSITION
The Auditing Commission composition was | Decision of the annual General Meeting of Shareholders |
elected by decision of the General Meeting of | of IDGC of North-West, PJSC dated 28.05.2021 |
Shareholders | (Minutes No 17) |
Chairman and Secretary of the Auditing | |
Commission elected by decision of the Auditing | Minutes No. 1 of the Auditing Commission of IDGC of |
Commission | North-West, PJSC dated 21.06.2021. |
Chairman of the Auditing Commission | Svetlana Nikolayevna Kovaleva |
Secretary of the Auditing Commission | Svetlana Mikhailovna Trishina |
Members of the Auditing Commission | Natalya Aleksandrovna Tsyganova, Elena Mikhailovna |
Roptanova, Viktor Vladimirovich Tsarkov | |
Audit examination timeframe: | In accordance with the work schedule |
of the Auditing Commission for 2021-2022 corporate year (Minutes of the meeting of the Auditing Commission of Rosseti North-West, PJSC No. 1 dated 21.06.2021), the audit of the financial and economic activities of Rosseti North-West, PJSC for 2021 is carried out from January to May of 2022.
Audit examination grounds: Federal Law on Joint-Stock Companies No. 208-FZ dated 26.12.1995, Charter of Rosseti North-West, PJSC, Regulations on the Auditing Commission of Rosseti North-West, PJSC, decision of the Auditing Commission of Rosseti North-West (Minutes of the meeting No. 1 dated 21.06.2021).
Audit examination objective: Confirmation of consistency of data contained in the 2021 Annual Report, accounting (financial) statements of Rosseti North-West, PJSC for 2021, report on the interested party transactions concluded in 2021 (hereinafter referred to as the "Statements").
"Consistency", in all material respects, is understood as a degree of the Statements data consistency enabling shareholders to draw correct conclusions on the result of economic activities and financial and property standing of Rosseti North-West, PJSC and to take well-substantiated decisions based on such conclusions.
In accordance with Federal Law No. 208-FZ dd. 26.12.1995 "On Joint Stock Companies", Charter of Rosseti North-West, PJSC, the responsibility for organization, condition and consistency of accounting in Rosseti North-West, PJSC, timely submission of accounting (financial) statements lies with the executive body of Rosseti North-West, PJSC.
Period audited: from 01.01.2021 to 31.12.2021.
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Audit examination object: Annual report for 2021, accounting (financial) statements for 2021, report on interested party transactions concluded in 2021, decisions of management bodies, local regulations and organizational and administrative documents of Rosseti North-West, PJSC, programs and plans, ledgers, primary accounting documents and other financial and economic documents of Rosseti North-West, PJSC.
The following references were used during the audit examination (review):
- Civil Code of the Russian Federation;
- Federal Law No 402-FZ "On Accounting" dated 06.12.11;
- Federal Law "On Joint-Stock Companies" No. 208-FZ dated 26.12.1995;
- Accounting standards (federal, industry-related);
- Order No. 34n of the Ministry of Finance of the Russian Federation "On approval of the Regulations for Accounting and Reporting in the Russian Federation" dated 29.07.1998;
- Order No 66n of the Ministry of Finance of the Russian Federation "On Organizations' Accounting Statement Forms" dated 02.07.2010;
- Regulations of the Bank of Russia No. 714-P dd. 27.03.2020 "On Disclosure of Information by Issuers of Equity Securities";
- Instruction of the Bank of Russia No. 4335-U dd. 31.03.2017 "On Setting of Limit Values for the Amount of Transactions Concluded by Joint-Stock Companies and Limited Liability Companies, where Such Transactions Can Be Recognized as Interested
Party Transactions"; - Accounting policy of Rosseti North-West, PJSC for accounting purposes approved by Order No. 746 dd. 30.12.202, as amended;
- other legislative instruments and internal organizational and administrative documents of Rosseti North-West, PJSC.
COMPANY DETAILS | |
Full registered name | Public Joint Stock Company "Rosseti North-West" (hereinafter referred |
to as the "Company") | |
Abbreviated | |
name | Rosseti North-West, PJSC (hereinafter referred to as the "Company") |
Location of legal entity | 3 Konstitutsii Sq., Lit. А, Room 16N, Saint Petersburg, Russia |
Postal address | 196247, 3 Konstitutsii Sq., Lit. А, Room 16N, Saint Petersburg. |
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State registration (PSRN | |
[Primary State Registration | 1047855175785 dd. 23.12.2004 |
Number], date) | |
INN (taxpayer identification | 7802312751 |
number) | |
Arkhangelsk Branch, | |
Vologda branch, | |
Branches and standalone | Karelian branch, |
Murmansk branch, | |
subdivisions | |
branch of Rosseti North-West, PJSC in the Komi Republic, Novgorod | |
branch, | |
Pskov branch. | |
Executive body (full name, | A.Yu. Pidnik - General Director since 11.10.2018 to the present. |
position, date of taking office (all | |
in the reporting period and events | |
after the reporting date)) | |
Chief accountant (full name, | |
office, date of accession to | I.G. Zhdanova - Chief Accountant - Head of the Department for Financial |
office) | and Fiscal Accounting and Reporting from 04.03.2019 to present day. |
Average number of employees of | 13 473,28 persons. |
the Company for 2021 | |
Principal shareholders | of Rosseti, PJSC - 55.38% |
Transmission of electrical energy, distribution of electrical energy, | |
activities to ensure the operability of electric power grids, services for | |
The main areas of activities | technological connection to distribution networks. |
Rosseti North-West, PJSC, is a subsidiary of Rosseti, PJSC, which as of 31.12.2021 owns 55.38% of the Company's shares.
Types of the Company's activities are set forth in the Charter. The main types of activities of the company are the electricity transmission, electricity distribution, activities to ensure the operability of electric power grids, services for technological connection to distribution networks of the Company.
Clause 2.8 of the Charter stipulates that the Company is entitled to establish branches not being legal entities with the authorities to act on behalf of the Company and on the basis of the provisions approved by the Company. As of December 31, 2021, the Company manages seven regional branches:
-
Arkhangelsk Branch (3 Svobody St., Arkhangelsk, 1630069, Russian
Federation); - Vologda Branch (68 Prechistenskaya emb. Vologda, 160000, Russian
Federation);
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Karelian Branch (45 Kirov St., Petrozavodsk, Republic of Karelia, 185035, Russian Federation);
- Murmansk Branch (2 Kirov St., Murmashi, Kola district, Murmansk region, 184355, Russian Federation);
Branch in the Republic of Komi (94 Internatsionalnaya St., Syktyvkar, Komi Republic, 167000, Russian Federation);
Novgorod Branch (3 Bolshaya Sankt-Peterburgskaya St, Veliky Novgorod, 173003, Russian Federation);
- Pskov Branch (47-A Sovetskaya St., Pskov, 180000, Russian Federation). Management bodies of Rosseti North-West, PJSC are:
- General Meeting of Shareholders;
- Board of Directors of the Company;
- Management Board of the Company;
- General Director of the Company.
The supreme governing body of the Company is the General Meeting of Shareholders. The most important decisions related to the activities of the Company are made by the General Meeting of Shareholders within the scope of its competence as established by the law of the Russian Federation and the Charter of the Company.
The Board of Directors, which is elected by the General Meeting of Shareholders, adopts decisions on determining the development strategy of the Company and controls the activities of its executive bodies in accordance with the Charter of the Company.
Day-to-day operations of the Company are managed by the sole executive body - General Director of the Company.
Supervision of the Company's financial and economic activity is performed by the Auditing Commission of the Company.
The current composition of the Board of Directors of Rosseti North-West, PJSC was elected by the annual General Meeting of Shareholders on May 28, 2021 (Minutes No. 17 dated June 1, 2021) consisting of: ____________________________________________
Item | Full name | Position held at the time of election | |
No. | |||
1. | Aleksandr | Viktorovich | did not work at the time of the election |
Golovtsov | |||
2. | Andrey | Vladimirovich | |
Morozov | Legal Director, Association of Professional Investors | ||
3. | Oleg Romanovich Fedorov | Member of the Board of Directors of IDGC of North-West, PJSC | |
4. | Artem Yuryevich Pidnik | General Director of IDGC of North-West, PJSC | |
5. | Andrei | Vladimirovich | |
Mayorov | First Deputy General Director - Chief Engineer, Rosseti, PJSC | ||
6. | Aleksey | Aleksandrovich | Advisor to General Director, Rosseti, PJSC |
Polinov |
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