Information about the Report
5.1. Disclaimer
This annual report (hereinafter the “Annual Report”) has been prepared based on the information available to Unipro PJSC at the date of its compilation, including information provided by third parties. The Company reasonably believes that this information is complete and reliable at the time of compiling of the Annual Report, but does not assert or guarantee that the information will not be further clarified, revised or otherwise amended.
This Annual Report may contain estimates and forecasts (forward-looking statements) by the Company’s authorised management bodies regarding future events and/or actions, development prospects for the Company’s core business sector, and results of the Company’s business, including plans and estimates of the probability of the occurrence of certain events and actions.
Forward-looking statements carry an inherent risk and uncertainty of both general and specific nature, and there is a risk that the estimates, assumptions, and forecasts, which they contain, may prove mistaken. Given such risks, the Company notes that actual results may differ materially from those indicated in forward-looking statements, which are valid only at the time of compilation of the Annual Report. The Company neither states nor guarantees that the results of its business indicated in forward-looking statements will be achieved.
The Company shall not be responsible for any losses that may be incurred by individuals or legal entities arising from the reliance on forward-looking statements. In each case, such forward-looking statements represent only one of many possible developments and shall not be considered as the most probable ones.
Except as expressly provided for by applicable laws, the Company shall not undertake any obligations to publish updates and changes in forward-looking statements based on both new information and subsequent events.
Glossary
| Balancing market |
a vehicle for offsetting of deviations from estimated electricity supply volumes
as determined by competitive selection of price bids, intended to balance the
system, and/or as determined by actual production/consumption of electric
power based on commercial accounting data.
|
| UN Global Compact |
a major global initiative to assert global corporate citizenship. The Global
Compact provides business communities with a framework to adapt their
activities and strategies to the 10 universally recognised principles in the
spheres of human rights, employment relations, environmental protection and
combatting corruption.
|
| Stakeholders |
individuals, entities, or communities that may affect the Company’s activities or may be affected by the Company’s activities, products or services.
|
| Ash-disposal area |
place for the collection and natural disposal of ash and slag generated by a heat
power plant.
|
| Corporate volunteering |
voluntary involvement of employees in various social programmes supported by their companies.
|
| Minority shareholder |
a company shareholder (either an individual or a legal entity) whose
participatory interest is not sufficient to enable such shareholder to be directly
involved in governance of the Company (e.g., appointment of the Board of Directors). Such an interest is called a minority interest.
|
| Wholesale electricity (capacity) market |
a market for specific goods — electricity and electric generating capacity —
as part of Russia’s United Energy System within the unified economic space
of the Russian Federation, involving major producers and major purchasers of electricity and capacity, as well as other agents with the status of wholesale
market entities, acting in compliance with the Rules of the Wholesale Market,
which have been approved by the Government of the Russian Federation in accordance with the Federal Law “On the Electric Power Industry”. The criteria
for designating producers and purchasers of electricity as major producers
and major purchasers are established by the Government of the Russian
Federation.
|
| Net output |
electricity and heat generated and paid for by consumers.
|
| Regulated contracts |
electricity and/or capacity purchase contracts between a supplier and a purchaser when prices are set in accordance with the electricity and/or capacity
tariffs of the Federal Tariff Service (FTS).
|
| Day-ahead market |
competitive selection of supplier and purchaser price bids a day ahead of the
actual electricity supply, involving the setting of supply prices and volumes at every hour of the next day.
|
| System reliability market (system services market) |
an organised market that ensures incentives for maintaining and developing
power generating equipment (including equipment with specific optional
features) as part of Russia’s United Energy System.
|
| Free bilateral contracts |
electricity purchase contracts between a supplier and a purchaser when prices
are set by agreement between the parties.
|
| Process mining technology |
technology that enables identification and analysis of actual business processes
by retrieving data from event logs that are available in up-to-date information
systems.
|
| TOP-5+ |
five work spheres with the highest risk of severe injury or fatality:
hoisting operations;
work inside electrical installations;
work in confined spaces;
work at heights;
work involving fire hazards.
|
| Installed capacity |
total nominal operational capacity of generator units at Company power plants.
|
| Sustainable development/sustainability |
system of economic, environmental, and social activities implemented in cooperation with stakeholders and aimed at better management of risks,
long-term improvement of the Company’s image and business reputation, and
increase of its capitalisation and competitiveness.
|
| Cold reserve |
operational capacity of standby generating equipment (serviceable generating
equipment that is available for start-up at any time but is not operated
simultaneously with main equipment).
|
| UN Sustainable Development Goals |
goals adopted by the UN General Assembly in the Sustainable Development
Agenda 2010 and aimed at preserving the Earth’s resources and ensuring
human well-being. The goals include a number of indicators to be achieved
within 15 years.
|
Abbreviations
| GE |
General Electric Company
|
| LOTO |
Lockout/Tagout
|
| NDA |
Non-disclosure agreement
|
| P2P |
Procure-to-pay
|
| PDCA |
Plan-Do-Check-Act
|
| PLA |
Polylactic acid
|
| SMART |
A goal-setting system based on the following principles:
S (Specific)
M (Measurable)
A (Achievable)
R (Relevant)
T (Time)
|
| URC |
Uniper Risk Consulting GmbH
|
| AIISMS |
Automated IT system for industrial safety management
|
| DCS |
Distributed control system
|
| GDP |
Gross Domestic Product
|
| ACPP |
Annual Comprehensive Procurement Programme
|
| GOELRO |
State Commission for the Electrification of Russia
|
| GRS |
Gas reducing station
|
| GRES |
State district power plant
|
| CSA |
Capacity supply agreement
|
| UES |
United Energy System
|
| CUF |
Installed capacity utilisation factor
|
| KPI |
Key performance indicators
|
| CSR |
Corporate social responsibility
|
| CRMS |
Corporate risk management system
|
| ECP |
Electric condensate pump
|
| IMF |
International Monetary Fund
|
| SMEs |
Small and medium enterprises
|
| IFRS |
International Financial Reporting Standards
|
| Materials and Equipment |
Materials and Equipment
|
| BAT |
Best available technologies
|
| FA |
Forced unavailability
|
| RLA |
Regulatory legal act
|
| RPFC |
Rated primary frequency control
|
| OPEC |
Organization of Petroleum Exporting Countries
|
| HPF |
Hazardous industrial facility
|
| IES |
Integrated Energy System
|
| CCGT |
Combined cycle gas turbine plant
|
| MPD |
Maximum permissible discharge
|
| HD |
Hoisting device
|
| SPU |
Steam-power unit
|
| IEC |
Industrial environmental control
|
| RRW |
Repair and reconstruction works
|
| FPD |
Fish protection device
|
| PRU |
Pressure-reducing unit
|
| RAS |
Russian Accounting Standards
|
| PPE |
Personal protective equipment
|
| OHSMS |
Occupational health and safety management system
|
| OHSD |
Occupational Health and Safety Department
|
| SAWE |
Special assessment of work environment
|
| ISMS |
Industrial safety management system
|
| EMS |
Environmental management system
|
| I |
Inventories
|
| PSEDA |
Priority social and economic development area
|
| Retooling and modernisation |
Retooling and modernisation
|
| FRS |
Fuel receiving station
|
| FAS |
Federal Antimonopoly Service
|
| HPC |
High-pressure cylinder
|
| CP |
Centrifugal pump
|
| IPC |
Intermediate pressure cylinder
|
| ETP |
Electronic trading platform
|
Contact Information
Unipro Public Joint Stock Company (Unipro PJSC)
Location: 23 Energostroiteley Street, Building 34, Surgut, Khanty-Mansi Autonomous Area — Yugra, Tyumen Region, Russia
Postal address: 10 Presnenskaya Embankment, Building B, Floor 23, Moscow, 123112, Russia
Telephone:
Fax:
http: www.unipro.energy/en/
E-mail: info@unipro.energy
Details of the person in charge of shareholder relations
Ekaterina Giganova Head of the Corporate Policy Department
Telephone: +7 (495) 545 38 38
Fax:
E-mail: ir@unipro.energy
Press Office
Dmitry Ermilichev Director for Public Affairs and Government Relations
Telephone:
Fax:
E-mail: pr@unipro.energy
Details of the Registrar
Full business name: Independent Registrar Company R.O.S.T. JSC
Abbreviated name: IRC R.O.S.T. JSC Register Maintenance License No. 10−000−1-00264 issued by the Russian Federal Commission for the Securities Market (Federal Service for Financial Markets) on 3 December 2002
Location: 18 Stromynka Street, Building 5B, Premise IX, Moscow, 107996
Postal address: 18 Stromynka Street, Building 5B, Premise IX, Moscow, 107996
Telephone:
Fax:
http: www.rrost.ru/en/
E-mail: rost@rrost.ru
Auditor
Full business name: PricewaterhouseCoopers Audit Joint Stock Company PricewaterhouseCoopers Audit Joint Stock Company is a member of the Self-Regulating Auditors Organisation, the Russian Union of Auditors, registered on 20 October 2016 under Registration Entry Number 11603050547
Location: 10 Butyrsky Val Street, Moscow, 125047, Russia
Postal address: 10 Butyrsky Val Street, Moscow, 125047, Russia
Telephone:
Fax:
http: www.pwc.com
On 17 February 2020, Unipro PJSC changed its registrar to VTB Registrar JSC
Full business name: VTB Registrar Joint-Stock Company
Abbreviated name:
VTB Registrar JSC
License for maintenance of the register of securities holders No. 045−13970−000001 dated 21 February 2008
issued by the Central Bank of Russia
Location: 23 Pravdy Street, Moscow 127015.
Postal address: P.O. Box 54, Moscow 127137
Telephones:
http: www.vtbreg.ru/en/
E-mail: info@vtbreg.ru