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2019 Annual Report
2019 Annual Report
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  • About Sovcomflot Group
    • Sovcomflot Group: Key Facts
    • Key events and achievements
    • Message from the Chairman of the Board of Directors
    • Message from the President and Chief Executive Officer
    • Company profile
    • Industry overview
      • Situation in global markets
      • Competitive position
  • Strategy
    • Development strategy
    • Long-Term Development Programme
    • Strategic decision-making structure
    • Key performance indicators of the Long-Term Development Programme
  • Operating results
    • Production activities
      • Composition of the fleet
      • Operation of the fleet
      • Operating results
    • Investment activities
      • Dynamics of investments
      • Implementation of investment projects — Key results
      • Implementation of the shipbuilding programme
    • Innovative activities and R&D
      • Areas of innovative activities
      • Assessment of the innovative development performance
    • Financial results
      • Balance sheet indicators
      • Income statement indicators
      • Liquidity indicators
      • Credit rating of the Group
  • Corporate governance
    • Corporate governance system
    • General Meeting of Shareholders
    • Board of Directors
      • Composition of the Board of Directors
      • Activities of the Board of Directors
      • Activities of the Board of Directors committees
    • Chief Executive Officer and Executive Board
    • Auditing Commission
    • Compensation system for members of management bodies
      • Compensation of the Board of Directors members
      • Compensation of Executive Board members and the Chief Executive Officer
    • Stakeholder communications
    • Risk management system and internal control
      • Risk management system
      • Internal control
    • Internal and external audit
      • Internal Audit
      • External audit
  • Share capital and profit distribution
    • Structure of the share capital
    • Distribution of profit
    • Dividend policy
  • Sustainable development
    • Occupational health and safety
      • Safety management system and service quality
      • Key occupational safety indicators
    • Human resources and social programmes
      • Employment policy
      • Professional development
      • Personnel motivation
    • Charity and sponsorship
    • Environmental protection
      • Environmental protection policy
      • Atmospheric emissions
      • Wastewater and waste management
      • Energy consumption and efficiency
      • Energy efficiency initiatives
  • Additional links
    • About report
    • Annexes
    • General information
    • Glossary
    • Cookies policy
  • About Sovcomflot Group
    • Sovcomflot Group: Key Facts
    • 2019 — Key events and achievements
    • Message from the Chairman of the Board of Directors
    • Message from the President and Chief Executive Officer
    • Company profile
    • Industry overview
      • Situation in global markets
      • Competitive position
  • Strategy
    • Development strategy of Sovcomflot Group
    • Long-Term Development Programme of Sovcomflot Group
    • Strategic decision-making structure
    • Key performance indicators of the Long-Term Development Programme
  • Operating results
    • Production activities
      • Composition of the fleet
      • Operation of the fleet
      • Operating results
    • Investment activities
      • Dynamics of investments
      • Implementation of investment projects — Key results
      • Implementation of the shipbuilding programme
    • Innovative activities and R&D
      • Areas of innovative activities
      • Assessment of the innovative development performance
    • Financial results
      • Balance sheet indicators
      • Income statement indicators
      • Liquidity indicators
      • Credit rating of the Group
  • Corporate governance
    • Corporate governance system
    • General Meeting of Shareholders
    • Board of Directors of PAO Sovcomflot
      • Composition of the Board of Directors
      • Activities of the Board of Directors in 2019
      • Activities of the Board of Directors committees in 2019
    • Chief Executive Officer and Executive Board of PAO Sovcomflot
    • Auditing Commission
    • Compensation system for members of management bodies
      • Compensation of the Board of Directors members in 2019
      • Compensation of Executive Board members and the Chief Executive Officer in 2019
    • Stakeholder communications
    • Risk management system and internal control
      • Risk management system
      • Internal control
    • Internal and external audit
      • Internal Audit
      • External audit
  • Share capital and profit distribution
    • Structure of the share capital
    • Distribution of profit
    • Dividend policy
  • Sustainable development
    • Occupational health and safety
      • Safety management system and service quality
      • Key occupational safety indicators
    • Human resources and social programmes
      • Employment policy
      • Professional development
      • Personnel motivation
    • Charity and sponsorship
    • Environmental protection
      • Environmental protection policy
      • Atmospheric emissions
      • Wastewater and waste management
      • Energy consumption and efficiency
      • Energy efficiency initiatives
  • Annexes

Annexes

  • Report on compliance with the principles and recommendations of the Bank of Russia Corporate Governance Code
  • Sovcomflot Group — Key risks
  • Participation of PAO Sovcomflot in commercial and non-profit organisations
  • Major and interested-party transactions
  • Information on litigations involving PAO Sovcomflot
  • Information on the results of implementing orders of the Russian President and the Russian Government
  • List of key internal regulations serving as the basis for the compilation of this Annual Report
  • Non-Core Asset Sale Programme
  • General information about PAO Sovcomflot
  • Glossary
Energy efficiency initiatives( + ←) Report on compliance with the principles and recommendations of the Bank of Russia Corporate Governance Code( + →)
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  • About report
  • Annexes
  • General information
  • Glossary
  • Cookies policy
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