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2018 Annual Report
2018 Annual Report
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  • About Sovcomflot Group
    • Key Facts
    • Key events and achievements
    • Global environmental initiative
    • Message from the Chairman of the Board of Directors
    • Message from the President and CEO
    • Company profile
    • Industry overview
      • Global market trends
      • Competitive position
  • Strategy
    • Development strategy
    • Long-Term Development Programme
    • Strategic decision-making structure
    • Key performance indicators
  • Group performance
    • Production activities
      • Composition of the fleet
      • Fleet operation
      • 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
      • Key financial 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
    • CEO 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 CEO
    • Stakeholder communications
    • Risk management system and internal control
      • Risk management system
      • Internal control
    • Internal and external audit
      • Internal audit
      • External audit
  • Share capital and dividend policy
    • 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
      • Key areas of sponsorship and charity
      • SCF Far East Tall Ships Regatta 2018
    • 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
  • About Sovcomflot Group
    • Sovcomflot Group: Key Facts
    • 2018 — Key events and achievements
    • SCF's global environmental initiative
    • Message from the Chairman of the Board of Directors
    • Message from the President and Chief Executive Officer
    • Company profile
    • Industry overview
      • Global market trends
      • 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
  • Group performance
    • Production activities
      • Composition of the fleet
      • Fleet operation
      • 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
      • Key financial 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 2018
      • Activities of the Board of Directors committees in 2018
    • 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 2018
      • Compensation of Executive Board members and the Chief Executive Officer in 2018
    • Stakeholder communications
    • Risk management system and internal control
      • Risk management system
      • Internal control
    • Internal and external audit
      • Internal audit
      • External audit
  • Share capital and dividend policy
    • 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
      • Key areas of sponsorship and charity
      • SCF Far East Tall Ships Regatta 2018
    • Environmental protection
      • Environmental protection policy
      • Atmospheric emissions
      • Wastewater and waste management
      • Energy consumption and efficiency
      • Energy efficiency initiatives
  • Annexes

Annexes

  1. Report on compliance with the principles and recommendations of the Bank of Russia Corporate Governance Code
  2. Sovcomflot Group — Key risks
  3. Participation of PAO Sovcomflot in commercial and non-profit organisations
  4. Major and interested-party transactions
  5. Information on litigations involving PAO Sovcomflot
  6. Information on the results of implementing orders of the Russian President and the Russian Government
  7. List of key internal regulations serving as the basis for the compilation of this Annual Report
  8. Non-Core Asset Sale Programme
Energy efficiency initiatives(Ctrl + ←) Report on compliance with the principles and recommendations of the Bank of Russia Corporate Governance Code(Ctrl + →)
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© PAO Sovcomflot 2019
  • About report
  • Annexes
  • General information
  • Glossary
  • scf-group.com
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