Energia S. P. Korolev Rocket and Space Corporation Energia



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Energia




S.P. Korolev Rocket and Space Corporation Energia


ANNUAL REPORT

OF S.P. KOROLEV ROCKET AND SPACE PUBLIC
CORPORATION ENERGIA FOR 2015


This Annual Report of S.P. Korolev Rocket and Space Public Corporation Energia (also hereinafter referred to as RSC Energia, RSC Energia, Corporation) was prepared by the Corporation performance in 2015 with due regard for the requirements stated in the Russian Federation Government Decree of December 31, 2010 No. 1214 “On Improvement of Management Procedure of Open Joint-Stock Companies Whose Corporation Stock are in Federal Ownership and Federal State Unitary Enterprises”, and in accordance with Regulations “On Information Disclosure by the Issuers of Outstanding Securities No. 454-P approved by the Bank of Russia on December 30, 2014.
This Annual Report was submitted for preliminary approval by RSC Energia’s Board of Directors on May 24, 2016, Minutes No. 21.
Accuracy of the data contained in this Annual Report was confirmed by RSC Energia’s Auditing Committee Report as of May 23, 2016.

TABLE OF CONTENTS

1. KEY PERFORMANCE INDICATORS 6

2. CORPORATION PROFILE 8

2.1. Corporation background 8

2.2. Corporation structure (its participation in subsidiary and affiliated companies) 9

2.3. Information about the purchase and sale contracts for participating interests, equities, shares of business partnerships and companies concluded by the Corporation in 2015 10

2.4. Information about building holding (integrated) structure 11

2.5. THE COROPRATION’S STANDING IN THE INDUSTRY 13

2.5.1. The period of Corporation’s activities in the industry 13

2.5.2. Major competitors of the Corporation in space industry 14

2.5.3. Corporation share in respective market segment in terms of its core business and dynamics of this indicator over the last 3 years 16



3. OUTLOOK FOR THE CORPORATION DEVELOPMENT AND MAIN FIELDS OF ITS ACTIVITIES 17

3.1. Information about the strategies and development programs of the Corporation 17

3.2. Corporation development outlook 17

3.3. Level of investment with breakdown by financing sources 20

3.4. Quality Management System in force at the Corporation 20

4. HIGH-PRIORITY AREAS OF CORPORATION ACTIVITIES AND THEIR RESULTS 23

4.1. Transportation and engineering support and flight operation of rocket and space complexes and systems 23

4.2. ISS operation 25

4.3. Advanced space systems 37

4.4. Launch vehicles 39

4.5. Unmanned space systems 41

4.6. The use of space technologies in terrestrial applications 42

4.7. International activities of the Corporation 43



5. SOCIAL RESPONSIBILITY. PERSONNEL DEVELOPMENT AND SOCIAL POLICY 47

5.1 Personnel policy 47

5.2. Personnel motivation 49

5.3 Social policy 49



6. ENERGY CONSERVATION AND ENERGY EFFICIENCY. INCREASE IN PRODUCTION ECOLOGICAL SAFETY 52

6.1. Measures to enhance energy efficiency 52

6.2 Information about the volume of different types of fuel-and-power resources used by the Corporation in 2015 (in physical and money terms) as compared with the past year 54

6.3 Ecological efficiency 55



7. CORPORATE GOVERNANCE 57

7.1 RSC Energia corporate governance concepts and structure 57

7.2. Information about conducting General Shareholders Meetings 60

7.3. Information about the Corporation Board of Directors 61

7.4. Information about the Corporation executive bodies 71

8. EQUITY CAPITAL 81

8.1. Equity capital structure 81

8.2. Dividend Policy 83

8.3. Information about distribution and disposition of the profit earned by the 2013 performance in 2015 85



9. INTERNAL CONTROL AND RISK MANAGEMENT 86

9.1. Description of the key risk factors associated with the Corporation activities 86

9.2. Internal control 92

9.3. Internal audit 93

9.4. Information about the Corporation Auditing Committee 94

9.5. Membership of RSC Energia Auditing Committee during the accounding year 94

9.6. Remuneration paid to the Auditing Committee members in 2015 95

10. ADDITIONAL INFORMATION 97

Glossary 98



11. APPENDICES 103

Appendix 1 / Financial Statements and Audit Report on Reliability of Financial Statements over the Accounting and Previous Years 103

Appendix 2 / Data on Appropriation of Net Profit in 2015 Gained by the Corporation in 2013 104

Appendix 3 / Information about State Backing of the Corporation Activities in the Accounting Year Including Data on Subsidies Granted, Purpose of Use; Information on Application of Funds for Accounting Year-End 106

Appendix 4 / Information about the resolutions passed at General Shareholders’ Meeting, Board of Directors’ Meetings and meetings of the ad hoc Committees at the Board of Directors 107

Appendix 5/ Information about the Corporation compliance with the Code of Corporate Governance 154

Appendix 6/Information about large deals effected in 2015th 187

Appendix 7 / Information about interested-party transactions effected in 2015th 188

Appendix 8 / Information about economic entities with the Corporation’s
stake in their Charter Capital from 2 up to 20% 229

Appendix 9 / Infromation about affiliated companies with the Corporation’s


stake in the Charter Capital from 20% to 50% 231

Appendix 10 / Information about subsidiary companies with the Corporation’s


stake in their Charter Capital from 50 % + 1 share up to 100 % 231

Appendix 11 / Non-profit organizations the participant (founder) of which


is RSC Energia 233

Appendix 12 / Information about actual results of executing the Russian Federation President and Government orders and instructions 236



Appendix 13 / Information about continuing court proceedings in which the Corporation acts as a plaintiff/defendant on debt claim with indicated total amount of claims made/lodged that may have an impact on the Corporation operation 251



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