Appendices

Consolidated financial statements

GRI standard elements table

Code GRI Indicator name Indicator disclosure Page
Strategy and Analysis
1.1 A statement from the most senior decision-maker of the organization + Management Board Chaiperson's address
1.2 Description of key impacts, risks and opportunities + Operational Results, Risk Management System
2.1 Organization name + About Report
2.2 Primary brands, products and/or services + Operational Results, Risk Management System
2.3 Functional structure of the organization, including primary divisions, operating companies, subsidiaries and joint ventures + Management Board Chaiperson's address
2.4 Location of Organization's Headquarters + Operational Results, Risk Management System
2.5 Number of countries where the organization operates, and the names of countries where it has significant operations and/or that are relevant to the topics covered in the report. + About Report
2.6 Nature of ownership and legal form + Operational Results, Risk Management System
2.7 Markets served (including geographic breakdowns, sectors served, and categories of consumers and beneficiaries) + Operational Results, Risk Management System
2.8 Scale of the organization + Company Profile Operating results
2.9 Any significant variations in scale, structure or ownership during the reporting period + Company Profile Operating results
2.10 Awards received during the reporting period + Company Description and Structure
3.1 Reporting period + About Report
3.2 Date of most recent report + About Report
3.3 Reporting cycle + About Report
3.4 Contact point for questions regarding the report + Contacts
3.5 Report determination process + About Report
3.6 Report boundaries (e.g. countries, divisions, subsidiaries, leased facilities, joint ventures, suppliers) + About Report
3.7 Limitations on the scope or boundaries of a report + About Report
3.8 Grounds for inclusion in the report of data on joint ventures, subsidiaries, leases of production, transfer of some functions to external contractors and other organizational units, which may significantly affect comparability with previous reports and/or other organizations + About Report
3.9 Methods of measuring data and calculations, including assumptions and methodologies used to prepare the Indicators and other information included in the report + About Report
3.10 Description of the effect of any restatements of information provided in previous reports, and the reasons for such restatements. - Not applicable
3.11 Significant changes from previous reporting periods in the Scope and Aspect Boundaries. + About Report
3.12 Table showing the location of the Standard Elements in the report + GRI Standard Elements Table
3.13 Policy and Practical Approaches Regarding External Report Validation + About Report
4.1 Governance structure, including the main committees of the highest governing body, responsible for specific tasks, such as strategy development or overall oversight of the organization + Corporate governance
4.2 Report whether the Chair of the highest governance body is also an executive officer + Corporate governance
4.3 For organizations having a unitary board of directors, indicate the number of independent members of the highest governing body and/or members not related to the executive management of the company + Corporate governance
4.4 Mechanisms by which shareholders or employees of an organization can govern the activities of the highest governing body or give recommendations + Corporate governance
4.5 The relationship between payments to members of the highest governance body, representatives of senior management and senior executives (including termination benefits) and organizational performance (including social and environmental outcomes) + Corporate governance
4.6 Current processes in the highest governing body designed to avoid conflicts of interest + Corporate governance
4.7 The processes for determining the qualifications and competencies of members of the highest governing body to determine the organization’s strategy on economic, environmental and social issues [sustainable development] + Strategic review Sustainability
4.8 Statement of mission or values developed internally by the organization, codes of corporate conduct, and principles relevant to economic, environmental, and social performance, as well as the degree of their practical implementation + Corporate governance
4.9 Procedures used by the highest governing body to oversee how the organization assesses and manages its economic, environmental, and social performance, including risks and opportunities, as well as following or complying with international standards, codes of corporate conduct, and principles + Corporate governance
4.10 The processes of evaluating their own performance by the highest governing body, in particular, in connection with economic, environmental and social performance the organization + Not applicable
4.11 An explanation of whether the organization applies the precautionary principle and application method - Operating results
4.12 Externally developed economic, environmental, and social charters, principles, or other initiatives to which the organization subscribes or supports + Operating results
4.13 Membership of associations (e.g. industry) and / or national and international advocacy organizations + Interaction with stakeholders
4.14 List of stakeholders with whom the organization interacted + Interaction with stakeholders
4.15 Reasons for identifying and selecting stakeholders for further interaction with them + Interaction with stakeholders
4.16 Stakeholder engagement approaches, including frequency of engagement by forms and stakeholder groups + Interaction with stakeholders
4.17 Key topics and interests raised or identified during of interaction with stakeholders, and how the organization responded to these topics and interests, including through its reporting + Interaction with stakeholders
EC Management approach +
EC1 Direct economic value created and distributed, including income, operating costs, employee benefits, donations, and other community investments, retained earnings, payments to capital providers and states + Key performance indicators, operating results, key financial indicators, personnel
EC2 Financial implications and other risks and opportunities for the organization’s activities due to climate change. - Not applicable
EC3 Coverage of the organization’s defined benefit plan obligations. + Personnel
EC5 Ratios of standard entry level wage by gender compared to local minimum wage at significant locations of operation. + Personnel
EC6 Policies, practical approaches to procurement from local suppliers and the share of such purchases in significant regions of the organization + Procurements arrangement
EC7 Recruitment procedures for the local population and the proportion of senior managers hired from the local population in significant regions of the organization + Personnel
EC8 Development and impact of infrastructure investments and services provided primarily for the public good through commercial, in-kind or charitable participation + Charity and sponsorship
EC9 Understanding and describing significant indirect economic impacts, including the extent of influence + Personnel, environmental protection
EN Management approach + Enviromental protection
EN1 Materials used with weight or volume + Enviromental protection
EN2 Percentage of materials that are recycled - Not applicable
EN3 Energy consumption within the organization. + Enviromental protection
EN4 Indirect energy use with primary sources indication - Not applicable
EN5 Energy saved as a result of measures to reduce energy consumption and improve energy efficiency + Enviromental protection
EN8 Total water withdrawn by source - Not applicable
EN10 Percentage and total volume of water recycled and reused. - Not applicable
EN11 The location and area of land owned, leased, managed by the organization, and located in protected natural areas and territories with high biodiversity value outside their borders, or adjacent to such territories + Enviromental protection
EN20 Air emissions of NOx, SOx and other significant pollutants indicating type and weight + Enviromental protection
EN21 Total volume of discharges indicating the quality of wastewater and the receiving facility - Not applicable
LA Management approach + Personnel
LA1 Total labor force by employment type, employment contract and region + Personnel
LA2 Total number of employees and staff turnover by age group, gender and region + Personnel
LA3 Payments and benefits provided to full-time employees that are not provided to temporary or part-time employees, by core business + Personnel
LA4 Percentage of employees covered by collective bargaining agreements + Personnel
LA5 Minimum notice period (s) for significant changes in the organization’s activities, as well as whether it is defined in a collective agreement + Personnel
LA7 The level of occupational injuries, the level of occupational diseases, the coefficient of lost days and the coefficient of absence from the workplace, as well as the total number of deaths associated with work, by region + Occupational Health and Safety
LA8 Existing education, training, counseling, prevention and risk control programs to help employees, their families and members of the public with respect to serious illnesses + Occupational Health and Safety
LA10 Average number of training hours per employee per year, disaggregated by employee category - Training and continuing education
LA12 Percentage of employees for whom periodic performance and career development evaluations are conducted + Training and continuing education
LA13 Composition of the governing bodies and personnel of the organization, disaggregated by sex and age group, indicating the representation of minorities, as well as other indicators of diversity + Personnel
HR Management approach + Personnel
HR4 ОTotal number of cases of discrimination and actions taken + Personnel
HR6 Activities in which the right to exercise freedom of association and collective bargaining may be exposed to significant risks, and actions taken to support these rights + Personnel
HR7 Activities in which there is a significant risk of incidents of forced or compulsory labor, and actions taken to participate in the eradication of forced or compulsory labor + Personnel
HR9 Total number of cases of violation affecting the rights of indigenous and small peoples and actions taken + Training and continuing education
SO Management approach + Interaction with stakeholders
SO2 Total number and percentage of operations assessed for risks related to corruption and the significant risks identified. + Anti-corruption activities
SO3 Percentage of employees trained in anti-corruption policies and organization procedures + Anti-corruption activities
SO4 Response to Corruption + Anti-corruption activities
SO5 Position on public policy and participation in shaping public policy and lobbying + Interaction with stakeholders
PR Подход менеджмента + Interaction with stakeholders
PR8 The total number of well-grounded complaints regarding violation of consumer privacy and loss of consumer data + Interaction with stakeholders
EU16 Health and safety policies and requirements for contractors and subcontractors + Occupational Health and Safety
EU18 Percentage of employees of contractors and subcontractors who have completed relevant occupational health and safety training + Occupational Health and Safety
EU21 Emergency Planning, Disaster / Emergency Plan of Activities and Training Programs and Recovery Plans + Occupational Health and Safety
EU25 The number of injuries and deaths involving the Company's assets, including court decisions, settlements and court cases pending, related to diseases + Occupational Health and Safety