Site colours:
Zoom:

Key performance indicators for 20191

KPI name

Target value2

Implementation3

Quarterly KPI

Consolidated operating profit (EBITDA)

for 1 quarter, half-year and 9 months of the reporting year ≥ 0;
for the year ≥ 3,0%

1 quarter – not complete
2 quarter – complete
3 quarter – complete
4 quarter – complete

Consolidated net debt/EBITDA

1, 2, 3, 4 quarter ≤ 3,0

V

Implementation of the plan of measures to reduce receivables

≥ 100,0%

V

No increase in the number of major failures

No increase

V

Preventing the growth of the number of accident victims

No increase

V

Annual KPI

Consolidated net cash flow

≥ -2 802,8 mln RUB

V

Reduction of unit operating expenses (costs)

≥ 2,0%

V

Increase in capacity utilization of power grid equipment

complete

V

Level of electric energy losses

≤ 10,26 %

V

Reduction of unit investment expenditures

≤ 1,00

V

Workforce productivity

≥ 2,00%

V

Innovation activity efficiency

≥ 90%

Not summarized4

Implementation of a facility commissioning schedule

≥ 90%

V

Compliance with a grid connection deadline

≤ 1,1

V

Achieving the level of reliability of services provided

Concurrently:
1) KPI ≤ 1,00
2) Кi < 1,00

V

[1]Approved by the resolution of the Board of Directors of IDGC of Centre, PJSC dated 30.03.2017 (Minutes # 07/17 of 31.03.2017), in the edition approved by the resolution of the Board of Directors of IDGC of Centre, PJSC dated 03.08.2018 (Minutes # 24/18 of 03.08.2018), in the edition approved by the resolution of the Board of Directors of IDGC of Centre, PJSC dated 23.12.2019 (Minutes # 44/19 of 23.12.2019).

[2] The target KPI values for 2019 were approved by the Board of Directors of IDGC of Centre, PJSC dated 23.12.2019 (Minutes # 44/19 of 23.12.2019).

[3]Approved by the resolution of the Board of Directors of IDGC of Centre, PJSC dated 28.07.2020 (Minutes # 34/20 of 28.07.2020) – for quarters 1 and 4 of 2019 and the resolution of the Board of Directors of IDGC of Centre, PJSC dated 14.08.2020 (Minutes # 36/20 of 14.08.2020) for 2019.

[4]According to the KPI "Innovation activity efficiency" - the results of the KPI will be summed up by a separate resolution of the Board of Directors of the Company in accordance with the Methodology for calculating and assessing the implementation of the KPIs of General Director of IDGC of Centre, PJSC (approved by the resolution of the Board of Directors of the Company dated 30.03.2017 (Minutes #07/17 of 31.03.2017), in the edition approved by the resolution of the Board of Directors of the Company dated 03.08.2018 (Minutes #24/18 of 03.08.2018), in the edition approved by the resolution of the Board of Directors of the Company dated 23.12.2019 (Minutes #44/19 of 23.12.2019)) based on the results of the assessment carried out by the collegial body of Rosseti’s Group of Companies on the execution and control over the implementation of the Innovative Development Program of PJSC Rosseti and SDCs of PJSC Rosseti for 2016-2020 with a perspective until 2025, taking into account the principles and approaches defined by the current Methodological Guidelines for the annual assessment of the implementation of innovative development programs of joint stock companies and Methodological guidelines for assessing the quality of development (updating) of innovative development programs of joint stock companies.