Corporate Information

Total Page:16

File Type:pdf, Size:1020Kb

Corporate Information I-TECO CORPORATE INFORMATION Turnover in 2012: More than Represented in Ukraine 13 Regional 21,5 bln rubles 16 years on Kazakhstan, Uzbekistan, offices (27% growth) Russian IT-market Azerbaijan, Belarus YOUR CONFIDENCE IS THE BASIS OF OUR REPUTATION OUR ADVANTAGES: • Multibrand approach I-Teco is one of the leading IT companies in Russia, which provides • Strong engineering base services in the following fields: systems integration, infrastructure • High skilled team solutions, service support, outsourcing, information security and • Advanced design culture consulting. • Non-pipelined approach in project Every year we realize thousands of projects for more than realization 600 companies and organizations in Russia and CIS. Our partner network • Solutions development is based includes almost all of the worlds’ leading manufacturers of hardware on customers’ needs and resources and software. Multibrand approach allows company to create custom • Ability to smooth integration with integrated solutions for each client in any field of businesses automation. the existing IT landscape The quality management system of I-Teco company is certified in • High level of mobility compliance with the Russian standard GOST R ISO 9001:2008; IT services • A set of unique practices, expertise management system — in compliance with ISO/IEC 20000-1:2011; and technology solutions information security management system — in compliance with ISO/IEC 27001:2005. www.i-teco.ru RATINGS TEAM • TOP-3 largest IT vendors for banks • 2150 employees; 750 engineers, 500 consultants, 400 analysts; (CNews Analytics, Digit.ru) • 1700 certificates confirming the professionalism of the team, • TOP-3 largest IT vendors for HCM (Tadviser) including those unique to Russia: the first and unique in • TOP-3 by sales revenue on the IaaS market Russia status VMware Certified Design Expert, Certified (J’son & Partners Consulting) Data Center Design Professional — CDCDP, Accredited Tier • TOP-10 largest suppliers of SaaS in Russia Designer от Uptime Institute. (CNews Analytics) • TOP-10 largest IT consultants in Russia MANAGEMENT TEAM (Dengi Magazine) • TOP-10 largest system integrators in Russia • Company President Shamil Shakirov has numbered among the (CNews Analytics) TOP-100 Business Leaders of Russia as one of the top senior • TOP-10 leading IT companies in Russia (CNews Analytics) leaders in the IT (Kommersant Publishing House). • TOP-10 largest companies in the field of information and • Chairman of the Board Alexey Remizov has numbered among communication technologies in Russia (Expert RA) the TOP-10 most authority heads of IT company in Russia • TOP-15 leading IT companies in Russia (CNews Analytics) (CRN/RE rating). • TOP-200 private companies in Russia (Forbes) • Company President Shamil Shakirov and Chairman of the • TOP-400 largest companies in Russia (Expert RA) Board Alexey Remizov have numbered among the TOP-25 • TOP-5 largest commercial Data Centers of the best IT company managers in Russia (CRN/RE rating). Moscow Region (IR Sovremennyje Telecommunikacii) • Vladimir Lvov, Aleksey Kuzin, Igor Portretny — at the ТОP-5 • TrastInfo is one of the largest data centers in Russian of the Best Directors in the field of information technologies Federation (CNews) in Russia (Kommersant Publishing House) YOUR ISSUES — OUR SOLUTIONS SECTOR-BASED • Russia’s largest integrated project for EXPERTISE the development and deployment of the IT asset management of the Many projects carried out by I-Teco Federal Treasury (2000 divisions represent the deployment of solutions across the country). Implementation Company 48% 38% which meet the needs of specific of hardware management platform Turnover economic sectors. The accumulated for automated systems in all regional Structure experience and knowledge base allow the offices of the Federal Treasury (more company to serve customers as a single than 80 locations). source of the full range of IT services. • Upgrade and technical re- 14% They also allow to customers to reduce equipment of establishments the cost of development of information and organizations of Federal systems. Below are the most significant Service for Hydrometeorology and services equipment supply software supply projects of the recent years: Environmental Monitoring. TRUSTINFO Telecommunications Infrastructure DATA CENTER Standard for Data centers is Tier III+: general level of hardware availability is The largest commercial Data center 99,982%, maximum allowable downtime TrastInfo was designed, built and put into is 1,5 hours of a year, redundancy in all operation in secure facilities in Moscow and critical systems. has 24x7 availability. This is the largest • Area — 4500 sq m, 1000 server units, investment project of a private company in server capacity — 50 000. the field of construction of the data center • The total capacity of computer rooms is and cloud services for corporate clients 8000 kVA. and small businesses. Below are the main • Direct communication channels are up characteristics of the data center: to M-9 and M-10. • The level of service accessibility due • The capacity of fiber-optic lines is more to the standard ANSI/TIA-942-2005 than 10 Gb/s. • Development of the banking front- objects in Uzbekistan on request end system and various modules of of the state unitary enterprise information systems for a number Unicon UZ. of the country’s largest credit institutions: Sberbank RF, VTB, Russkij Standart. CONSULTING • Implementation of the standard IT SERVICES system of the Uniform State Register of Rights in all Russian regions, the • Creation of Russian national standard creation of public services portal for for IT Service Management IEC the Russian State Register. 20000:2010. • Modernization of custom authorities’ • Creation of Technology Management PARTNERSHIP information systems for the Russian Center of Moscow suburban railway Federal Customs Service: creation of complex, the branch of OJSC Russian • One of the leading HP Preferred full-featured integrated components Railways. Partner in Russia. Holder of NonStop of the Unified Automated Information • Implementation and support of solutions and special awards for HP System (SAIS) to computerize key personnel management system P9500 storage system promotion, custom processes. based on SAP HCM for X5 Retail HP Integrity Superdome 2, Group holding (all branches with HP BladeSystem. Partner of HP about 80 thousands employees), Excellence Award 2013 for the INFRASTRUCTURE for TNK-BP, Mercedes-Benz RUS, impressive growth of the business SOLUTIONS Sibneftegaz, FC Uralsib. in EMEA • Creating of the unified business • Premier Partner: IBM, EMC, VMware, • Creation of the cloud service to standard of company management, Blue Coat, Tipping Point. maintain the Corporate information creating of standard industry • Platinum Partner: Oracle, Symantec, Management System of MSRK Center information system for management Lenovo, NetApp (the only one at Data center TrastInfo. of financial and economic activities authorized professional service • Design and implementation of the in the largest Russian industrial partner in Russia and NetApp IT infrastructure of the branch companies including MMC Norilsk Excellence in ensuing customer network for the bank Sviaz-Bank Nikel and Severstal (7 business success award holder). • Designing and implementation of a segments and 20 geographic • Golden Partner: Microsoft (Microsoft fail-safe virtualization environment locations). Country Partner of the Year in Russia in the data processing centers of • Preparing of TBinform and 2012), Citrix, Cisco, Printronix, Rosbank, VTB-Strakhovanie, 11 Sberbank’s regional banks for Fortinet. Status Cisco ATP — Identity Severny Bank of Sberbank RF, certification for compliance with the Services Engine Partner (2012), Cisco SMP-Bank Turnkey building of the requirements of the Russian standard Channel Customer Satisfaction Data center for MDM bank and ISO 20000. Excellence. Nacionalnyj Reservnyj Bank. • Development and implementation of • SAP AG certified partner of 3 highest • Creation of a fail-safe file storage the unified standard of information levels: SAP Hosting Services Partner; with multiple domain access in the processes management for TNC SAP Cloud Services Partner и SAP Central Office of Sberbank RF. Kazchrome. Application Management Services • Installation of the system of the Partner. Certified by Partner Centre State cadastre of communication of Expertise in SAP ERP and SAP Business Object (2012). • Silver Partner of ABBYY, Avaya, Check Point SoftwareS-Terra. • 2 circuit protection. services are hundreds of companies all over • First in Russia certified Qualified • Currently the hybrid cloud contains the world. Partner of companies VCE (Virtual 5 000 virtual machines. The uniqueness of the TrastInfo — in the Computing Environment) and Major Russian companies cooperate with complex approach to the support of the it- CommVault Authorized Partner. TrastInfo: Sberbank, VTB, Rosselkhozbank, infrastructure: I-Teco offers the widest choice • Certified partner of SAS, Directum, Standard Bank, Rosatom, Severstal, Norilsk of date-center services: from placement and EMC Documentum, Schneider Electric, Nickel, RUSAL, Transaero, Nordea, Svyaz- provision of equipment and channels of data ThinPrint, Loxon. Bank, SME Bank; leading telecom-providers: transmission in rent up to complete control of • Partner level Select of Fujitsu RTComm.RU, VimpelCom, MegaFon, working capacity of the IT systems by support Technology Solution. Scarlett, MTS;
Recommended publications
  • Notes on Moscow Exchange Index Review
    Notes on Moscow Exchange index review Moscow Exchange approves the updated list of index components and free float ratios effective from 16 March 2018. X5 Retail Group N.V. (DRs) will be added to Moscow Exchange indices with the expected weight of 1.13 per cent. As these securities were offered initially, they were added without being in the waiting list under consideration. Thus, from 16 March the indices will comprise 46 (component stocks. The MOEX Russia and RTS Index moved to a floating number of component stocks in December 2017. En+ Group plc (DRs) will be in the waiting list to be added to Moscow Exchange indices, as their liquidity rose notably over recent three months. NCSP Group (ords) with low liquidity, ROSSETI (ords) and RosAgro PLC with their weights now below the minimum permissible level (0.2 per cent) will be under consideration to be excluded from the MOEX Russia Index and RTS Index. The Blue Chip Index constituents remain unaltered. X5 Retail Group (DRs), GAZ (ords), Obuvrus LLC (ords) and TNS energo (ords) will be added to the Broad Market Index, while Common of DIXY Group and Uralkali will be removed due to delisting expected. TransContainer (ords), as its free float sank below the minimum threshold of 5 per cent, and Southern Urals Nickel Plant (ords), as its liquidity ratio declined, will be also excluded. LSR Group (ords) will be incuded into SMID Index, while SOLLERS and DIXY Group (ords) will be excluded due to low liquidity ratio. X5 Retail Group (DRs) and Obuvrus LLC (ords) will be added to the Consumer & Retail Index, while DIXY Group (ords) will be removed from the Index.
    [Show full text]
  • An Overview of Boards of Directors at Russia's Largest Public Companies
    An Overview Of Boards Of Directors At Russia’s Largest Public Companies Andrei Rakitin Milena Barsukova Arina Mazunova Translated from Russian August 2020 Key Results According to information disclosed by 109 of Russia’s largest public companies: “Classic” board compositions of 11, nine, and seven seats prevail The total number of persons on Boards of the companies under study is not as low as it might seem: 89% of all Directors were elected to only one such Board Female Directors account for 12% and are more often elected to the audit, nomination, and remuneration committees than to the strategy committee Among Directors, there are more “humanitarians” than “techies,” while the share of “techies” among chairs is greater than across the whole sample The average age for Directors is 53, 56 for Chairmen, and 58 for Independent Directors Generation X is the most visible on Boards, and Generation Y Directors will likely quickly increase their presence if the impetuous development of digital technologies continues The share of Independent Directors barely reaches 30%, and there is an obvious lack of independence on key committees such as audit Senior Independent Directors were elected at 17% of the companies, while 89% of Chairs are not independent The average total remuneration paid to the Board of Directors is RUR 69 million, with the difference between the maximum and minimum being 18 times Twenty-four percent of the companies disclosed information on individual payments made to their Directors. According to this, the average total remuneration is approximately RUR 9 million per annum for a Director, RUR 17 million for a Chair, and RUR 11 million for an Independent Director The comparison of 2020 findings with results of a similar study published in 2012 paints an interesting dynamic picture.
    [Show full text]
  • PRESS RELEASE JSC ALROSA Announces Purchase of a 25
    PRESS RELEASE JSC ALROSA Announces Purchase of a 25 Percent Interest in OJSC Polyus Gold August, 2007, Moscow. Joint-Stock Company ALROSA signed an agreement with ONEXIM Group to buy a 25 percent stake in the Open Joint-Stock Company Polyus Gold (RTS, MICEX, and LSE – PLZL), Russia’s largest gold producer. “This deal was implemented as part of the development strategy approved by the Supervisory Board of JSC ALROSA. Among other things, ALROSA focuses on diversifying into other sectors. The purchase of a significant stake in Polyus Gold, which pursues an effective production strategy, will enable ALROSA to access a market with considerable long-term prospects and will further boost the development and economic growth of regions in Central and Eastern Siberia,” said President of ALROSA Sergei Vybornov. Open Joint-Stock Company Polyus Gold (RTS, MICEX, and LSE – PLZL) – is the leading gold producer in Russia and one of the biggest players in gold mining in the world in terms of deposits and production. The asset portfolio of Polyus Gold includes ore and alluvial gold deposits in the Krasnoyarsk Territory, the Irkutsk, Magadan, and Amur regions, and in the Republic of Sakha (Yakutia), where the company operates gold exploration and mining projects. As of January 1, 2007, the mineral resource base of OJSC Polyus Gold comprises 3,000.7 tons of gold in B+C1+C2 reserves, including 2,149 tons of B+C1 reserves. Joint-Stock Company ALROSA – is a global leader in diamond exploration, mining and sales of rough diamonds, and in cut diamond manufacture. ALROSA accounts for 97 percent of Russia’s rough diamond production and for 25 percent of the global output of rough diamonds.
    [Show full text]
  • Transparency and Disclosure by Russian State-Owned Enterprises
    Transparency And Disclosure By Russian State-Owned Enterprises Standard & Poor’s Governance Services Prepared for the Roundtable on Corporate Governance organized by the OECD in Moscow on June 3, 2005 Julia Kochetygova Nick Popivshchy Oleg Shvyrkov Vladimir Todres Christine Liadskaya June 2005 Transparency & Disclosure by Russian State-Owned Enterprises Transparency and Disclosure by Russian State-Owned Enterprises Executive Summary This survey of transparency and disclosure (T&D) by Russian state-owned companies by Standard & Poor’s Governance Services was prepared at the request of the OECD Roundtable on Corporate Governance. According to the OECD Guidelines on Corporate Governance of SOEs, “the state should act as an informed and active owner and establish a clear and consistent ownership policy, ensuring that the governance of state-owned enterprises is carried out in a transparent and accountable manner” (Chapter III). Further, “large or listed SOEs should disclose financial and non financial information according to international best practices” (Chapter V). In stark contrast with these principles, the study revealed consistent differences in disclosure standards between the state-controlled and similarly sized public Russian companies. This is in line with the notion that transparency of state-controlled enterprises is hampered by the tendency of the Russian government and individual officials to use their influence on such companies to promote political or individual goals that often diverge from commercial motives and investor interests. High standards of transparency and disclosure, on the other hand, are a cornerstone in the foundation of good governance. They provide legitimate stakeholders--whether creditors, minority shareholders, taxpayers, or the general public--with the information they need to be able to begin to hold government decision-makers accountable for their actions.
    [Show full text]
  • Yakutia) “…The Republic of Sakha (Yakutia) Is the Largest Region in the Russian Federation and One of the Richest in Natural Resources
    Investor's Guide to the Republic of Sakha (Yakutia) “…The Republic of Sakha (Yakutia) is the largest region in the Russian Federation and one of the richest in natural resources. Needless to say, the stable and dynamic development of Yakutia is of key importance to both the Far Eastern Federal District and all of Russia…” President of the Russian Federation Vladimir Putin “One of the fundamental priorities of the Government of the Republic of Sakha (Yakutia) is to develop comfortable conditions for business and investment activities to ensure dynamic economic growth” Head of the Republic of Sakha (Yakutia) Egor Borisov 2 Contents Welcome from Egor Borisov, Head of the Republic of Sakha (Yakutia) 5 Overview of the Republic of Sakha (Yakutia) 6 Interesting facts about the Republic of Sakha (Yakutia) 7 Strategic priorities of the Republic of Sakha (Yakutia) investment policy 8 Seven reasons to start a business in the Republic of Sakha (Yakutia) 10 1. Rich reserves of natural resources 10 2. Significant business development potential for the extraction and processing of mineral and fossil resources 12 3. Unique geographical location 15 4. Stable credit rating 16 5. Convenient conditions for investment activity 18 6. Developed infrastructure for the support of small and medium-sized enterprises 19 7. High level of social and economic development 20 Investment infrastructure 22 Interaction with large businesses 24 Interaction with small and medium-sized enterprises 25 Other organisations and institutions 26 Practical information on doing business in the Republic of Sakha (Yakutia) 27 Public-Private Partnership 29 Information for small and medium-sized enterprises 31 Appendix 1.
    [Show full text]
  • US Sanctions on Russia
    U.S. Sanctions on Russia Updated January 17, 2020 Congressional Research Service https://crsreports.congress.gov R45415 SUMMARY R45415 U.S. Sanctions on Russia January 17, 2020 Sanctions are a central element of U.S. policy to counter and deter malign Russian behavior. The United States has imposed sanctions on Russia mainly in response to Russia’s 2014 invasion of Cory Welt, Coordinator Ukraine, to reverse and deter further Russian aggression in Ukraine, and to deter Russian Specialist in European aggression against other countries. The United States also has imposed sanctions on Russia in Affairs response to (and to deter) election interference and other malicious cyber-enabled activities, human rights abuses, the use of a chemical weapon, weapons proliferation, illicit trade with North Korea, and support to Syria and Venezuela. Most Members of Congress support a robust Kristin Archick Specialist in European use of sanctions amid concerns about Russia’s international behavior and geostrategic intentions. Affairs Sanctions related to Russia’s invasion of Ukraine are based mainly on four executive orders (EOs) that President Obama issued in 2014. That year, Congress also passed and President Rebecca M. Nelson Obama signed into law two acts establishing sanctions in response to Russia’s invasion of Specialist in International Ukraine: the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Trade and Finance Ukraine Act of 2014 (SSIDES; P.L. 113-95/H.R. 4152) and the Ukraine Freedom Support Act of 2014 (UFSA; P.L. 113-272/H.R. 5859). Dianne E. Rennack Specialist in Foreign Policy In 2017, Congress passed and President Trump signed into law the Countering Russian Influence Legislation in Europe and Eurasia Act of 2017 (CRIEEA; P.L.
    [Show full text]
  • Emerging Players in Global Mining Public Disclosure Authorized Public Disclosure Authorized
    Extractive Industries and Development48882 Series #5 June 2009 Public Disclosure Authorized Emerging Players in Global Mining Public Disclosure Authorized Public Disclosure Authorized Dr. David Humphreys The World Bank 1818 H Street, N.W. Washington, D.C. 20433 USA www.worldbank.org/ogmc (OR /oil OR /gas OR /mining) Public Disclosure Authorized www.ifc.org/ogmc (OR /oil OR /gas OR /mining) World Bank Group’s Oil, Gas, and Mining Policy Division Oil, Gas, Mining, and Chemicals Department A joint service of the World Bank and the International Finance Corporation The Oil, Gas, and Mining Policy Division series publishes reviews and analyses of sector experience from around the world as well as new findings from analytical work. It places particular emphasis on how the experience and knowledge gained relates to developing country policy makers, communities affected by extractive industries, extractive industry enterprises, and civil society organizations. We hope to see this series inform a wide range of interested parties on the opportunities as well as the risks presented by the sector. The findings, interpretations, and conclusions expressed in this paper are entirely those of the authors and should not be attributed in any manner to the World Bank or its affiliated organizations, or to members of its Board of Executive Directors or the countries they represent. The World Bank does not guarantee the accuracy of the data included in this publication and accepts no responsibility whatsoever for any consequence of their use. Extractive Industries
    [Show full text]
  • Social and Environmental Report 2015
    SOCIAL AND ENVIRONMENTAL REPORT 2015 ALROSA* is a Russian Group of diamond mining companies that occupies a leading position in the industry and has the largest rough diamond reserves in the world. The Group accounts for one third of the reserves and more than a quarter of the production of the global rough diamonds market. The key areas of activity, comprising the focus of the major strategic efforts of the Group, are deposits exploration, mining, processing and sales of rough diamonds. The core activities of ALROSA Group are concentrated in two regions of the Russian Federation, namely the Republic of Sakha (Yakutia) and the Arkhangelsk Region, as well as on the African continent. The majority of ALROSA Group revenue comes from selling rough diamonds. Rough diamonds are sold under long-term agreements to Russian and foreign diamond cutting companies. The rough diamond segment accounts for about 90% of the total Group revenue. *For the purpose of this Report, ALROSA Group means PJSC ALROSA and its subsidiaries. INTRODUCTION ADDRESS BY THE PRESIDENT 2 4 6 OF PJSC ALROSA 6 OUR APPROACH ENVIRONMENTAL INDEPENDENT ABOUT THIS REPORT TO SUSTAINABLE RESPONSIBILITY AUDITOR’S 10 DEVELOPMENT 61 REPORT 27 ENVIRONMENTAL POLICY 112 IMPLEMENTATION INTEGRATION OF SUSTAINABLE 62 DEVELOPMENT GOALS IN ACTIVITIES OF THE COMPANY FUNDING OF ENVIRONMENTAL 28 PROTECTION ACTIVITIES 70 1 STAKEHOLDER ENGAGEMENT 31 ENVIRONMENTAL PROTECTION GOALS ABOUT ALROSA GROUP ACHIEVEMENT MANAGEMENT IN THE SPHERE 73 7 17 OF SUSTAINABLE DEVELOPMENT GENERAL INFORMATION 34 ANNEXES 18 115 ETHICS AND ANTI-CORRUPTION Annex 1. PRODUCTION CHAIN ACTIVITIES 40 SCOPE OF MATERIAL ASPECTS AND GEOGRAPHY 116 18 INNOVATIVE DEVELOPMENT Annex 2.
    [Show full text]
  • Investment from Russia Stabilizes After the Global Crisis 1
    Institute of World Economy and International Relations (IMEMO) of Russian Academy of Sciences Investment from Russia stabilizes after the global crisis 1 Report dated June 23, 2011 EMBARGO: The contents of this report must not be quoted or summarized in the print, broadcast or electronic media before June 23, 2011, 3:00 p.m. Moscow; 11 a.m. GMT; and 7 a.m. New York. Moscow and New York, June 23, 2011 : The Institute of World Economy and International Relations (IMEMO) of the Russian Academy of Sciences, Moscow, and the Vale Columbia Center on Sustainable International Investment (VCC), a joint undertaking of the Columbia Law School and the Earth Institute at Columbia University in New York, are releasing the results of their second joint survey of Russian outward investors today 2. The survey is part of a long-term study of the rapid global expansion of multinational enterprises (MNEs) from emerging markets. The present survey, conducted at the beginning of 2011, covers the period 2007-2009. Highlights Despite the global crisis of the last few years, Russia has remained one of the leading outward investors in the world. The foreign assets of Russian MNEs have grown rapidly and only China and Mexico are further ahead among emerging markets. As the results of our survey show, several non- financial 3 Russian MNEs are significant actors in the world economy. The foreign assets of the 20 leading non-financial MNEs were about USD 107 billion at the end of 2009 (table 1). Their foreign sales 4 were USD 198 billion and they had more than 200,000 employees abroad.
    [Show full text]
  • Schedule of Investments (Unaudited) Blackrock Advantage Emerging Markets Fund January 31, 2021 (Percentages Shown Are Based on Net Assets)
    Schedule of Investments (unaudited) BlackRock Advantage Emerging Markets Fund January 31, 2021 (Percentages shown are based on Net Assets) Security Shares Value Security Shares Value Common Stocks China (continued) China Life Insurance Co. Ltd., Class H .................. 221,000 $ 469,352 Argentina — 0.0% China Longyuan Power Group Corp. Ltd., Class H ....... 52,000 76,119 (a) 313 $ 60,096 Globant SA .......................................... China Mengniu Dairy Co. Ltd.(a) ......................... 15,000 89,204 Brazil — 4.9% China Merchants Bank Co. Ltd., Class H ................ 36,000 275,683 Ambev SA ............................................. 236,473 653,052 China Overseas Land & Investment Ltd.................. 66,500 151,059 Ambev SA, ADR ....................................... 94,305 263,111 China Pacific Insurance Group Co. Ltd., Class H......... 22,000 90,613 B2W Cia Digital(a) ...................................... 20,949 315,188 China Railway Group Ltd., Class A ...................... 168,800 138,225 B3 SA - Brasil Bolsa Balcao............................. 33,643 367,703 China Resources Gas Group Ltd. ....................... 30,000 149,433 Banco do Brasil SA..................................... 15,200 94,066 China Resources Land Ltd. ............................. 34,000 134,543 BRF SA(a).............................................. 22,103 85,723 China Resources Pharmaceutical Group Ltd.(b) .......... 119,500 62,753 BRF SA, ADR(a) ........................................ 54,210 213,045 China Vanke Co. Ltd., Class A .......................... 67,300 289,157 Cia de Saneamento de Minas Gerais-COPASA .......... 52,947 150,091 China Vanke Co. Ltd., Class H .......................... 47,600 170,306 Duratex SA ............................................ 19,771 71,801 CITIC Ltd............................................... 239,000 186,055 Embraer SA(a).......................................... 56,573 90,887 Contemporary Amperex Technology Co. Ltd., Class A .... 1,700 92,204 Gerdau SA, ADR ......................................
    [Show full text]
  • Information (Materials) Provided to Shareholders in Preparation for the Annual General Shareholders’ Meeting of Pjsc Gazprom in 2021
    INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF PJSC GAZPROM IN 2021 2 List of information (materials) provided to shareholders in preparation for the annual General Shareholders’ Meeting of PJSC GAZPROM 1. Announcement of the annual General Shareholders’ Meeting of PJSC GAZPROM. 2. PJSC GAZPROM Annual Report for 2020 and Annual Accounts (Financial Statements) for 2020, including the Auditor’s Report. 3. Report on PJSC GAZPROM related party transactions made in 2020. 4. Opinion of PJSC GAZPROM Audit Commission on reliability of data contained in PJSC GAZPROM Annual Report for 2020, Annual Accounts (Financial Statements) for 2020 and in the Report on PJSC GAZPROM related party transactions made in 2020. 5. PJSC GAZPROM Internal Audit Opinion for 2020. 6. Review of PJSC GAZPROM Auditor’s Report by the Audit Committee of PJSC GAZPROM Board of Directors. 7. 2020 profit allocation recommendations of PJSC GAZPROM Board of Directors, in particular, on the amount, timing and form of payment of the annual dividends on the Company’s shares and the date, as of which the persons entitled to the dividends are determined. 8. Information on the candidacy for PJSC GAZPROM Auditor. 9. Proposals on the amount of remuneration to members of PJSC GAZPROM Board of Directors. 10. Proposals on the amount of remuneration to members of PJSC GAZPROM Audit Commission. 11. Draft Amendments to PJSC GAZPROM Articles of Association and the change-related information in the form of the current version and the proposed version comparison. 12. Draft Amendments to the Regulation on PJSC GAZPROM Board of Directors and the change-related information in the form of the current version and the proposed version comparison.
    [Show full text]
  • An Overview of Boards of Directors at Russia's Largest
    An Overview of Boards of Directors at Russia’s Largest Public Companies Andrei Rakitin Milena Barsukova Arina Mazunova Translated from Russian August 2020 Key Results According to information disclosed by 109 of Russia’s largest public companies: • “Classic” board compositions of 11, nine, and seven seats prevail • The total number of persons on Boards of the companies under study is not as low as it might seem: 89% of all Directors were elected to only one such Board • Female Directors account for 12% and are more often elected to the audit, nomination, and remuneration committees than to the strategy committee • Among Directors, there are more “humanitarians” than “techies”, while the share of “techies” among chairs is greater than across the whole sample • The average age for Directors is 53, 56 for Chairmen, and 58 for Independent Directors • Generation X is the most visible on Boards, and Generation Y Directors will likely quickly increase their presence if the development of digital technologies continues • The share of Independent Directors barely reaches 30%, and there is an obvious lack of independence on key committees such as audit • Senior Independent Directors were elected at 17% of the companies, while 89% of Chairs are not independent • The average total remuneration paid to the Board of Directors is RUR 69 million, with the difference between the maximum and minimum being 18 times • Twenty-four percent of companies disclosed information on individual payments made to their Directors. According to this, the average total remuneration is approximately RUR 9 million per annum for a Director, RUR 17 million for a Chair, and RUR 11 million for an Independent Director The comparison of 2020 findings with results of a similar study published in 2012 paints an interesting dynamic picture.
    [Show full text]