ana BHVTPEHHEro McnonbSOBAHun

rtonuTMKa N9__ 1088________________

Bepcun Ns 1 ot 20.11.2020

riAO «OHen Poccma» TeMa: flonMTMKa FIAO «3Hen Pocckin» no eaaiiMOAeiíCTBMK} c

SaHHTepeCOBaHHblMM CTOpOHaMH

OSnacTn npMMeHeHM^i:
nepuMGTp: Poccua
BcnoMoraTenbHafl (tjyHKqna; ycmoü^uaoe paseumue-
CepskicHa;) chyHKqkij^: -
BidSHec-jiHHMa: --

COAEP>KAHME

1. HA3HAMEHME M OBJlACTb nPMMEHEHM51 flOKYMEHTA....................................................................... 2

2. ynPABJlEHME BEPCM?1MM flOKVMEHTA.................................................................................................... 2
3. nOflPA3flEJlEHHÍ1, OTBETCTBEHHblE 3A COCTABÍIEHME flOKYMEHTA......................................... 2
4. HOPMATUBHblE CCbIJlKM.............................................................................................................................. 3
5. PACnOílO>KEHME OPrAHM3AI4MOHHOrO OPOLIECCA B TAKCOHOMMMM nPOL|ECCOB............. 3
6. OnPEflEJlEHMP M COKPALUEHM?!................................................................................................................ 3
7. OnMCAHME nPOL|ECCA......................................................................................................................5

7.1 L{enM m saflann BsaMMOfleíícTBMfl..................................................................................................................................................... 6

7.2 ripMHqunbi onpeíi,eneHM?i m aHaniiaa aanHTepecoeaHHbix CTOpOH............................................................................ 6
7.3 MeTOflbi BsanMOfleíícTBMfl c aauHiepecoBaHHbiMn cTopoHaMn.................................................................................. 7
7.4 OcHOBHbie perynMpytomne flOKyivieHTbi KOMnaHuvi b oSnacTn BsaMMOfleMCTBUfi c
SaMHTepeCOBaHHblMM CTOpOHaMM .................................................................................................................. 8
1.5 YHUBepcanbHbie cpopMbi BsamviOfleMCTBMfl c líjmpokmmKpyroM saMHTepecoBaHHbix CTopoH.................. 8
7.6 OcHOBHbie rpynnbi sawHTepecoBaHHbix cTopoH mnoflxofl k BaanMOfleiícTBMK) c hmmm.............................. 9
7.7 noíiMTUHecKoe yMacTMe.........................................................................................................................................................................16
7.8 OóLuecTBeHHbie cnyinaHMA................................................................................................................................................................. 16
7.9 ripuBM >t<ano5................................................................................................................................................................................................ 17

yTBEP>KflAK3
PEHE bHblM flMPEKTOP HAO «OHEJl POCCMH»

CTE0AH MOPMC 3BErMHUOB

1/17
Bce Konnn flaHHoro flOKyweHia He KOHTponiipyiOTCfl, Ka>KAbiM nonbaoBaienb oOaaaH ySeflHTbcn b tom, mto HcnonbsyeT
fleMCTBytoii^Híí flOKyivieHT. AKiyanbHaa BepcMA AOKyweHTa pasMeiAena b cncieMe aneKTpOHHoro flOKyMeHTooSopoia.
 fina BHVTPEHHÉro ncnonbaOBAHua

cnci
riAO «Snen Poccma»
□orMTHKa N2 1088

BepCMfl Ns 1 OT 20.11.2020

TeMa: riojiHTMKa FIAO «OHen Pocchh» no BsaMMOAeHCTBMio c

SaMHTepeCOBaHHblMM CTOpOHaMM

OSnacTM npMMeHeHHR;
riepuMeip; Poccun
BcnOMOraTenbHan cpyHKquíi; ycmoQ^ueoe paseumue-
CepBUCHaA cpyHKLina: -
BM3Hec-nMHiifl; --

1. HA3HAMEHME M OBJlACTb nPMMEHEHM51 flOKYMEHTA

HacTonmafl noniiTMKa onpeflenfleT oSiAne npnHuiinbi onpefleneHMíi saMHiepecoBaHHbix CTOpOH, a laioKe
noflxoflbi M HanpaBneHMfl flesTenbHOCTn riySíinHHoro aKUMOHepHoro oSinecTBa «Onen Poccna» (flanee -
riAO «Owen Poccma», KoMnaHMn), CBflsaHHbie c ynpaBneHMeivi npoueccaMu BaaMMOfleííCTBMn c
SaHHTepeCOBaHHblMM CTOpOHaMM.

fleííCTBMe HacTOAiflero flOKyivieHTa pacnpocrpaHneTCA na Bce cpMnnanbi m flOMepHkie oSineciBa FIAO «Snen
POCCMA».

l4enM flaHHoro flOKyMeHia:

• saKpenmb noHATue «aanHiepecoBaHHbie ciopoHbi» flnA uenei/í ynpaBneHMA npoqeccaMM b

oSnacTM ycTOMMMBoro pasBMTUA;
• saABMTb oSLflMe HawepeHMA n npMHunnbi FIAO «3Hen Poccma» OTHocmenbHO
BSaMMOfleCÍCTBMfl C SaHHTepeCOBaHHblMM CTOpOHaWH;
• saKpenuTb npoiieccbi ananusa acpcjDeKTMBHocTM BaaiiMOfleíícTBMA c aanHTepecoBaHHbiMM
CTopoHawn.

nonuTMKa flOBOflUTCA flo cBefleHUA Bcex nuq, paSoTatoifli/ix b nHiepecax nnii ot MMenii KoMnaHMn, a laiOKe
flOCTynHa flnn oanaKOMnennA Bcex saiiHTepecoBaHHbix CTOpOH Ha BeS-caííTe FIAO «Snen Poccma».

FlonuTHKa nanneTCA oÓAsaienbHoíí flnA npuweHeHMA BceMM nwLiaMH, paSoTaioiflMMM b MHTepecax iinn ot

HMOHM KOMnaHMM.

/^oKyMeHT paspaSaTbiBaeTCA BnepBbie.

E>KeroflHoycTaHaBnMBaeTCA neoSxoflUMocTb b M3MeHeHMM/KOppeKrMpOBKe HacroAifleíí FlonMTMKM.

HacTOALflaA Flonmi/iKa npMMeHAeTCA b MacTM, He npoTUBopeMaLfleíí saKOHOflaTenbCTBy Poccmííckoíí

^eflepauMn, yqpeflMTenbHbiM flOKyMeHiaivi KowinaHHM, a laioKe flpyrwM flOKyMeHTaw KoMnanmi, ocHoeaHHbiM
Ha BbiiuenepeMMcneHHbix flOKyivieHTax.

HacTOALflaA FlonMTHKa npMMeHAeTCA m noflne>KMTTonKOBaHMK) ncKntoMMTenbHo b nHiepecax KoMnanmi.

2. ynPABJlEHME BEPCk151IVIkl AOKYMEHTA

BepcMA flara OnnCaHHe OCHOBHblX HSMGHeHMM

BbinycK nepBoíí BepcMn No 1088 FlonMTMKM no BBaMMOfleííCTBMK) c

1 [20/11/2020]
SaMHTepeCOBaHHblMM CTOpOHaWM

3. nOflPA3flEnEHM51, OTBETCTBEHHblE 3A COCTABJIEHME flOKYIVIEHTA

OiBeTCTBeHHbie 3a cocTaBneHMe flOKyweHTa:

• FIAO «Onen PoccMA».ynpaBneHMe no ycTOÑMHBOMy pasBHTnra

OiBeTCTBeHHbiíí 3a aBTopM3ai4MK) flOKyweHTa;

• FIAO «SHen PoccMA».flnpeKi4HA no nepconany m opraHMsauMOHHOwy pa3BMTMK)

2/17
Bce KonnM flaHHoro flOKyweHTa He KOHiponvipyiOTCA, Ka>KflbiM nonbsoBaTenb oÓflsaH yOeflUTbCfl b tom, mto McnojibsyeT
fletíCTByioifluíi flOKyweHT. AicryanbHafl eepcun flOKyweHTa paaivieifleHa b ci/iCTeMe sneKTpOHHoro flOKyMeHTooOopoTa.
 flnfl BH/TPEHHErO MCnOJlbSOBAHMfl
noHMTMKa Ne__ 1088

C^Ci
riAO «SHen Poccma»
Bepciifl N2 1 OT 20.11.2020

TeMa: ílonMTMKa riAO «OHen Poccmr» no BsaMMOAeMCTBMro c

SaMHTepeCOBaHHblMH CTOpOHaMH

O6nacTM npuMeHeHMn:
riepuMSTp: Poccusí
BcnoMoraienfeHafl ctJyHKUHsi: ycmoQ^ueoe paseumue-
CepBiiCKa5i 4)yHKL|kin: -
BM3Hec-.nnHHa; --

4. HOPMATMBHblECCblJIKkl
• ycTas riAO «OHen Poccha».
• KofleKC 3TMKH riAO «SHen Poccma».
• nono>KeHMA o HeflonycTMMocTM KoppynuMn FIAO «Onen Poccm?i»,
• rionMTMKa RAO «Snen Poccna» Ne450 «rionuTi/iKa FIAO «OHen Poccm?j» o npoTUBOflei^CTBHH
KoppynLiMM».
• ProÓanbHaR nporpawMa cooTBeTCTBMfl b pawKax KopnopaTUBHOi/i yroroBHOíí OTseTCTBeHHOCTM
(npMno>KeHMe Ne 2 k npOTOKory saceflaHua CoseTa flkipeKTopoB RAO «SHen Poccma» NsIO/16 ot

23.11.2016).
• PernaMGHT RAO «Onen Poccma» N2OOOI-OP-PR «OnpefleneHMe m ynpaeneHue npoueccoM
CosflaHMfl oSii^efi ueHHOCTM (COLl)».
• RonoxeHMe o5 MHCpopiviaLiMOHHoCí nonuTHKe RAO «OHer Poccms» (yTBep>KfleHO Cobstom
flMpeKTOpOB RAO «OHen Poccmh», RpoTOKon Ne 13/18 ot 30.11.2018 r.).
• RonMTMKa coónKJfleHMfl npas MenoseKa (yTBep>KAeHa CoseTOM flMpeKTOpOB RAO «OHen Poccmh»
25.09.2013).
• PernaweHT RAO «OHen Poccmji» Ne564 «PyKOBOflCTBO no MHTerpupoBaHHOÑ CMCTeMe
weHeflxMeHTa».
• PyKOBOflCTBO RAO «OHen Poccma» N250 «PyKOBOflCTBO no c/CTSMe aHTMKoppynqnoHHoro
ynpaaneHMA b RAO «Onen Poccufl».
• RonMTMKa RAO «Onen Poccha» N2 0276-PL-AUD «klHCpopMMpoBaHide o HapyujeHMAx b RAO «Onen
POCCHA».

• MexflyHapoAHbiM cTaHflapT ISO 9001:2015 «CucTeivibi MeneflXMeHTa KaMeciea.

Tpe5oBaHMfl».
• Me>KflyHapoflHbiM ciaHflapT ISO 9000:2015 «CncTeivibi MeHefl>KMeHTa KaMeciea. OcHOBHbie
nonoxeHMA m cnoeapb».
• l\/le>KAyHapoflHbiíí ciaHflapT ISO 14001:2015 «CncTeMbi axonoruMecKoro MeHeflxweHTa.
TpeSoBaHUA m pyKOBOflCTBo no npi/iMenennio».
• Me>KflyHapOflHbiM ciaHAapT OHSAS 18001:2007/ISO 45001 «CMCTeMbi MeHeA>KMeHTa
oxpaHbi sAopoBbA M oSecnGHeMUA óesonacHocTM ipyAa».
• Me>KAyHapoAHbiM ciaHAapT ISO 50001:2018 «CncTeMbi sHepreiHMecKoro MeHeA>KMeHTa.
TpeSoBaHMA m pyxoBOACTBO no npuweHeHmo».
• Me>KAyHapoAHbiM CTaHAapi ISO 37001:2016 «CucTeMbi MeHeA>KMeHTa npoTMBOAeMCTBMA
Koppynqi/iM -TpeSoBaHMA m pyKOBOACTBO no ncnonbaoBaHMK)»:
• PyKOBOACTBO no KopnopaTMBHowy ynpaaneHuto Fpynnbi OHen, yTBep>KAeHHoe CoeeTOM
AMpeKTopoB OSinecTBa 27.09.2018 roAa.

5. PACn0J10>KEHME OPFAHMSAMMOHHOrO OPOUECCA B TAKCOHOMMMM

nPOUECCOB
OSnacTb npoLiecca: VcTofíMMBoe pasBUTue
MaKponpOLiecc: BaakiMOAeMCTBkie c saviHTepecoBaHHbiMM CTOponaMi/i

6. OnPEflEJlEHMA M COKPALUEHMfl

CoKpameHMn m loiiOMeBbie cnoBa OnMcaHMe

Fpynna Enel (Fpynna). CoBOKynHocTb KOMnaHMíí, BxoAfliAnx B OAHy c RAO «OHen Poccma»
Fpynny topMAMMecKnx nuil

SanHTepecoBaHHaA cropona (3C) JltoAM, rpynnbi ni/iu nnn opraHHsauMM, KOTopbie BnMnwT M/iinM MoryT
SbiTb saTpoHyTbi Ae^’TenbHOCTbio KOMnaHMM, npoAyin-aMM hbm

3IM
Bce KonnM AaHHoro AOKyweHTa He KOHipojinpyiOTCA, Ka>KAbiií nonbaoeaTenb oÓAsaH yOeAMTbCA b tom, mto McnonbsyeT
fleiíCTByioiAHíí AOKyweHT. AKryanbHas BepcMs AOKyMewTa pasMeiueHa b CHCTewe sneKrpoHHoro AOKyMeHTOo6opoTa.
 XinB BHYTPEHHErO MCnOZlb3O8AHMn
Íj rionMTMKa N2 1088
— ---------------------------
BepcMfl Ne 1 ot 20.11.2020

riAO «SHen Poccma» TeMa: rionMTHKa riAO «3Hen PoccMn» no BsaMMOAeiíCTBMio c

aaMHTepecoBaHHbiMM CTOpOHaMM

O6nacTii npiiMeHeHii$i:
nepMMeip: Poccufi
BcnoMoraTenbHafl cpyHKyuíR: ycmoüHueoe paseumue-
CepBMCHan (JíyHKMMa; -
Bn3Hec-ni4HMa: --

CoKpauieHMA M KjiwMeBbie cnosa OnMcaHMe

ycnyrawM m/mjim CBRsaHHbiMM c hmmm peaynbTaTaMM b oTHOLueHun

BOnpOCOB, KOTOpbie flOJl>KHbl ÓbITb peiJJeHbl COmaCOBaHO C flaHHbIMM
nioflbMM. rpynnawM nuq min opraHHsauMAMM.
npMOpmeTHbie sanHTepecoBaHHbie SanHTepecoBaHHbie CTopoHbi, KOTOpbie mvieK)! cooTBeTCTBytoLqyK)
CTOpOHbl CTeneHb BnH^HUJA m aaBMcuMocTn ot AeflTenbHocTM KOMnaHMM m Ha
KOTopbie caMa KOMnaHMs MMeei cooTBeicTByioiiiyK) CTeneHb bhmahma
M aaBMCMMocTM. FIAO «OHen Poccufl» Bce sanHTepecoBaHHbie
CTOpOHbl 063 HCKTIKIMeHMÍl CMMTatOTCR 3HaMHMblMM B COOTBeTCTBMM C
npMHUHnoM BKntoMeHHOCTM (npMHUMn A1000 SES).

KoMnaHMA riAO «3Hen PoccMfi»

KOHieKCT COBOKynHOCTb BHyipeHHMX M BHeiiJHMX 0aKrOpOB, KOTOpbie MOryT

0Ka3biBaTb BfiMflHMe HB noflxoflbi 0praHM3aLiMn K paapaSoTKe n
flocTM>KeHHio ee ueneíí (ISO 9000:2015 n. 3.2.2). BHeiiJHMe n
BHyTpeHHMe 0aKropbi, KOTopwe mvieioT oTHOLueHwe k

npeflHa3HaMeHMK) m CTpaTeri/iMecKMM HanpaBneHMflw KoMnaHMM m

KOTopbie BnujitoT Ha ee cnocoÓHOCTb flocTMraib peaynbiaioB,

HaiwieMeHHbix b ee CHCTeivie MeneflXMeHTa (ISO 9001:2015 n. 4.1).

MaipnLia cyii^ecTBeHHOCTn PpacpMMecKafl cxeivia BHaMMMbixieM, KOiopaa oipa^xaei hx npiioprneT

flJlA KOMnaHMM M SaMHTBpeCOBaHHblX CTOpOH.
MeAMa CpeACTBa MaCCOBOM MH(|}OpMaL4MM, KBK TpBAMUMOHHbie, TBK M
L(MC|:)pOBbie.

MecTHbie cooSiAecTBa Tpynnbi niofleM, coBMecTHO npo>KMBaiomMe Ha tom mam mhoíí

TeppMTOpMM, CBFI3aHHbie OSlUMMM MHTepeCBMM M flOCTOJIHHO

KOMMyHMLlMpyK»LHMe Me>Kfly COÓOM.

npaea MenoBeKa HeorbewneMbie npaea Ka>Kfloro MenoBeKa, b He3aBMCMMOCTM ot ero

HaqMOHanbHocTM, MecTOMMTenbCTBa, nona, STHMHecKOM
npMHaAne>KHOCTM, i4BeTa koxm, penMTMM, n3biKa mam nraóbix flpyrMx
npM3HaKOB.
Pmck BnMnHMe HeonpefleneHHocTM, m Ka>KflaJi TaKan HeonpefleneHHOCTb
MO>KeT MMeTb nonoxMTonbHoe mam oTpMuaTenbHoe BnMSHMe.
rionoxMTenbHoe oTKnoneHMe, BosHMKatomee m3 pMCKa, moxbt cosflaTb
BO3MO>KHOCTb, HO He BCe nonO>KMTenbHbie BnMnHMfl pMCKa npMBOflflT B
MTore K BO3MO>KHOCTnM (ISO 9001:2015, n.0.3.3)

CosflaHue oóLueñ ueHHOCin (COI4) noflxofl, o6o3HaHaK)iAMM oSbeflMHeHMe cTpewneHMM KownaHMM c

COqManbHblMM, SKOnorMMeCKMMM M SKOHOMMMeCKMMM nOTpeÓHOCTnMM
oóiAecTBa, b KOTopoM riAO «SHen Poccma» ocyLuecTBnneT CBoto
flenTenbHocTb, c uenbto noMCKa peujenMíí, C03flaK)ii4Mx qeHHOCTb flnn
Bcex BOBneneHHbix bo BaaMMOfleMCTBMe CTopoH
CyiqecTBeHHbie Tewbi TeMbi, oTpaxatoiMMe anaHMTenbHoe sKOHOMMMecKoe, OKonorMMecKoe m
COLlManbHOe BO3fleMCTBMe OTHMTblBaKDIHeMCn OpraHM3aL|MM; MAM TO,
MTO cyuecTBeHHo BnMneT na oqeHKy m peiijeHMfl 3aMHTepecoBaHHbix
CTopoH (GRI 2018).

yCTOÍÍMMBOCTb, yCTOMMUBOe PasBMTMe, KOTOpoe oóecneMMBaeT yfloaneTBopeHMe noTpeSnocTeM

pasBMTMe HacTOflLAero BpeMeHM, ho npM 3tom ne cTaBMT nofl yrpoay
cnocoÓHOCTb OyflyinMx noKoneHMM yflOBneTBopATb cbom coScTBeHHbie
noTpeÓHocTM. ycTOMMMBoe pa3BMTMe no5y>KflaeT 6M3Hec npMHMwaTb
peineHMA c tomkm speHMA BO3fleMCTBMA Ha OKpyjKaiOLAyto cpe^y.

4/17
Bce KonnM flaHHoro flOKyweHTa hg KOHTponupytoTCA, Ka>KflbtM nonbsoBaienb oSasaH ySeflkiTbca b tom, mto ncnonbsyeT
fleíícTBytoiuMíí AOKyMGHT. AKTyanbHaa eepcufl flOKyweHTa pasMeiueHa b cncieMe aneKrpoHHoro flOKyMeHTooOopoTa.
 fizifl BHyrpEHHEro ncno/ibBOBAHun
rioTiMTMKa Ne 1088

C^Ci
HAO «SHen Poccma»
BepCMA Ns 1 OT 20.11.2020

TeMa: ílonHTHKa flAO «SHen Poccmr» no BaaHMOAeiícTBHio c

aaiiHTepecoBaHHbiMM CTopoHauH

OSnacTM npMMeHeHMA:
nepuMerp: Poccufi
BcnoMoraTejibHafl ct5yHKiJ,Mfl; ycmoú'4ueoe pasaumue-
CepBMCHaa cpyHKuna; -
BM3Hec-nnHMA: --

CoKpau4eHM5i m KJiiOMeBbie cnoBa OnHcaHMe

coqi/ianbHyK) cc|3epy m sKOHOMnxy b flonrocpOHHoCí nepcneKíMBe, a ne

OpMeHTMpyACb Ha KpaTKOCpOHHbie Bbiroflbl.

LlenoMKa coBflaHHn qeHHocTM HHCTpyweHT ananuaa noTeHqiianbHbix mctomhmkob npeflocTaBJieHMH

6orbiijeíí qeHHOCTM noipeóMieJiAM n BbisBreHHA 3(t)ct)eKroB
CMHeprM3Ma. LleHHOCTHaB qenb BKnioMaeT b cbom cocjaB Bce BMflbi
fleflTejibHOCTM opraHMsaqMM (3BeHba qenw), nanpaBneHHbie na
co3flaHMe qeHHOCTM flnn KonenHoro noipeómena.

7. OnUCAHME nPOUECCA
riAO «SHen Poccma» HaqeneHO Ha ycTaHOBneHiie m noflflepxaHMe co bcsmh aaHHTepecoaaHHbiMM
CTOpOHaWH flOnrOBpeWeHHblX, CTaÓMnbHblX OTHOLLieHMÍÍ, OCHOBaHHblX Ha BSaMMHOM flOBepMM, nonHOM
BbinofiHeHMH npMHHMaeMbix KoMnaHMeÑ oófiaaTenbCTB, npoapaHHOCTM m rkiSKOCTM, oóMene onbiTOM,
BaaHMHOM noAAepxKe.

HAO «Ohbji Poccmb» seflei nenpepbiBHbiñ m OTKpbiTbifi flManor m nauenena na cj^opMMpOBaHkie napTHepCKi/ix,
flOnrOCpOMHblX, nrOflOTBOpHblX M BSa/MOBbirOflHblX OTHOLlJeHMM CaaWHTepeCOBaHHblMH CTOpOHaWM -
aKUMOHepaMM M MHBeCTOpaiVlH, COTpyflHUKaWM, MBCTHblM COO6Li4eCTBOM, nOCTaBL14MKaMl1, nOflpflflMUKaMM,
c}3MHaHC0BbiM cooÓLuecTBOM, 6H3Hec-coo5LnecTBOM, opraHawM rocyflapcTBeHHOíí BJiacTH, npeflciaBUTenAMM
Meflua, a laioKe nHbiMH opraHHsaiiHfliviii n mx rpynnaMM. SanHTepecosaHHbie cropOHbi laioKe Moryr
o6pa3O8aTb HOBbie KaieropiiM saMHiepecoBaHHbix cTopoH flnn KowinaHHM b SyflyineM b cbr3m c

TpaHCCpopwauMeM ee 6n3Hec-MHTepecoB.

HeorbeMneiviaA nacTb noflxofla KoMnanuH — npMHUMn coTpyflHMMecTBa c uenbK» flOCTM>KeHHfl B3aMMHOií

Bbiroflbi M cosflaHUfl oÓLueCí uenHOCTM (flaree - COI4). Moflenb COL| ne>KMT b ocHOBe npaKíMK ycTOMMMBoro
pa3BMTviH KoMnaHMH. 3to Ba>KHbiM acneKT BefleHMfl 5M3Heca, KOTopbiid no6y>KflaeT npMweHRTb
MHHOBaqMOHHbie nOflXOflbl M MCKaTb BO3MO>KHOCTM flHH CO3flaHMfl OSli^eíí UeHHOCTM flnA KOMnaHUM M ee
saMHiepecoBaHHbix CTopoH. Tax, KoMnaHMH Moxei 3c|3c}DeKrMBH0 coneTaTb noBbiLneHMe
KOHKypeHTOCnOCO6HOCTM M CO3flaHMe flOnOJlHMTenbHOCÍ 3KOHOMMMeCKOÍÍ CTOMMOCTH C yJiyMLiJeHMeM KaneCTEa
XM3HM WeCTHblX COOÓLUeCTB. C0L4 HOMOraeT OÓ-beflHHHTb nOTpeSHOCTM 3aMHTepeCOBaHHblX CTOpOH M 6vi3HeC-
3aflaMM KoMnaHMM, KOHqeHTpMpoBaTbca na peujeHMH HaiiSonee 3HaMi/iMbix flna saMHTepecoBaHHwx cTopoH
noTpeSHOCTeCí, BonpocoB n 3aflaM c nonb3oíí ajir Bcex BOBneneHHbix cTopoH.

B CBOK) oMepeflb, 3tot noflxofl nosBonaeT BaMHTepecosaHHbiM CTOpOHaw nyMLoe noHMMaib cipaieri/iK) h
nosHLAHK) no cymecTBeHHbiM TewaM, a laioKe KonTexcr, b KOTOpOM paSoiaeT KoMnaHMR.

Ba3OBbie npMHUUnbl BBaMMOfleÑCTBUa C 3aMHTepeCOBaHHblMM CTOpOHaMM 3ac|3MKCMpOBaHbl b Koflexce Otmkm

riAO «Snen Poccmh» m b PernaMSHTe FlAO «Snen Poccha» Ns 0001-OP-PR «OnpefleneHkie m ynpaBJieHHe
npoLieccoM Co3flaHM5i oSineÑ uenHOCTM (COI4)». K hmm OTnocHTCa:

• oSeCneMeHMe MHCpOpwaLlMOHHOM M 4)MHaHCOBOÍÍ npO3paMHOCTM M SCpCpeKTMBHOrO

l4H0OpMaUMOHHOrO BSaMMO/íeiíCTBkIA;
• coSrtofleHue Hopw flenoBofi sthkm h KOpnopaiMBHbix TpeSoBaHMM;
• HeyKocHMTenbHoe coónoflenne npae MenoBexa m sanpei na nroóyK) cpopwy npHTecHeHMfl mjim
flMCKpMMMHaL|HM;
• coSntofleHMe nonoxenníí npMMeHMMoro aaKOHOflaTenbCTBa Poccmííckoíí 0eflepauMn n mhbix

HOpwaTMBHblX aXTOB.

noHMTHKa no BBanMOfleHCTBMio c 3aMHTepecoBaHHbiMM cTopoHawn RAO «Snen Poccmh» ocHoaana na

JiyMUMX MWpOBblX npaKTMKaX, M3nO>KeHHblX B TOM MHCne B flOKyweHTax:

• Me>KflyHapOfl,Hbiíí cianflapT AA1000SES «B3anMOfleMCTB64e c 3ai/iHTepecoBaHHbiMH CToponaMM»;

5/17
Bce KoriMM flaHHoro flOKyweHTa hg KOHTponHpyiOTCA, xajKflbiíí nonbsoBaTenb oóaaaH y6eflHTbCA b tom, mto HcnonbsyeT
fleñcTBytoii^Míí flOKyweHT. AKiyanbHan BepcMA flOKyweHTa pasMeiueHa b CMCieMe aneKrpoHHoro flOKyweHTOoOopoTa.
cnci
flnn BH/TPEHHErO MCnOnbSOBAHMfl
nonmuKa Ns 1088
Bepckifl Nfi 1 OT 20.11.2020

riAO «OHer Poccufl» Teya: riojiHTHKa FIAO «3Hen PoccMn» no BaaMMOAeiícTBHK) c

SaMHTepeCOBaHHblMH CTOpOHaMM

OSnacTM npMMeHeHMn:
riepHMSTp: Poccuff
BcnoMoraTe/ibHafl cpyHKLiHiA: ycmoQyusoe paaeumue-
CepBMCHafl cjjyHKiAHfl; -
BM3Hec-nMHMa: --

• BceoSiMan ASK^apaunfl npaB MenoeeKa, npMH^iTafl peaoniouMeíí 217 A (Itl) reHepajibHoíí

AccaMÓneM OOH ot 10 AeKaSps 1948 rofla;
• fleKnapaLiMn OpraHuaaquM OSbeflUHeHHbix Haunií o npasax KopeHHbix HapoflOB, npnHfiTan
peaoniOLtMeíí 61/295 reHepanbHoíí ÁccaMónen ot 13 ceHTsSpn 2007 rofla;

• Me>KflyHapOflHbiM CTaHflapT ISO 26000:2010 «PyKOBOflCTBO no coLivianbHoCí OTBeTCTBBHHOCTM».

7.1 UejiM M aanaHM BsaMMOAeMCTBHn

npoqecc BOBneMeHMfl aaMHTepecoBaHHbix ciopoH noMoraei BbiABMTb mx ocHOBHbie npnopMTeTbi, oxiiflaHua,

cooTHecTM nonyMSHHbie peaynbTaTbi c npMopMTeTaMM KOMnaHMu, CKOppeKrupOBaTb oLteHKy pncKOB m
BO3MO>KHOCTeM, 3 TaioKe TaKTHKy M CTpaTernK) KoMnaHMM B o6nacTH ycTOííHMBoro paasHTUJi.

OcHOBHbie uenM 0 saflaMM BsaMMOfleMCTSMn c aaMHTepecoBaHHbiMM cTopoHaMM.

1. rioHHMaHHe BHeiiJHero KOHTeKCTa:

— c6op MHcpopMauMM flHfl ct^opMMpoBaHMfl cipaierMH KownaHMM;
— nOMCK HOBblX 503HeC-BO3MO>KHOCTe0 OpH peiUeHMM COUManbHblX M 3KOnor0MeCKMX BOnpOCOB flílfl
603Heca;
— MCcneflOBaHMe hobbix TeHfleHUMií b BOBneneMHM 3aMHTepecoBaHHbix CTOpoH m paciuMpeHMe
BO3MO>KH0CTeM flnfl MHHOBaqMkí;
— npeflnoxeHwe 5onee 30<í)eKr0BHbix m 6onee ycTOMMUBbix peLueHMíí flnfi BaMHiepecoBaHHbix
CTOpOH.
2. (PopMMpoBaHMe H ynpaBneHMe pen/TauMeÑ:
— noBbiiiieHMe npospaMHocTM fleflTenbHOCTM KownaHMM 0 np0HflTbix peiiJeH00;
— C}3OpM0pOBaH0e LieHHOCTHO-Op0eHTMpOBaHHOM KOpnopaT0BHO0 KynbTypbl.
3. CMnrMeHue noTeHqiianbHbix pmckob:

— Bbi?iBneH0e 0 pear0poBaH0e Ha noieHqMajibHbie KOHcpriHKTHbie c0Tyau00, npe>Kfle MeM OH0

ciaHyT phckom;
— Bbi?iBneH0e oTKJioHeHHS pe3yjibTaTOB 3HaMMMbix saMHTepecoBaHHbix CTOpOH npoqeccoB
KoMnaH00 oT 3annaH0poBaHHbix. pa3pa50TKa cpeflCTB 0 motoaob npeflynpe>KfleH0fl fliifl
M0H0M03aq00 HeraT0BHoro 0X bjihrhmr,
— MaKCHwanbHoe 0cnonb3OBaH0e BO3HMKatOLq0x sosMOJKHocTeíí.
4. npOABMJKGHMe qeHHOCTeíí yCTOMMMBOrO paSBMTHfl:
— yrnyÓneHHB 0HTerpaq00 np0Hq0noB ycTO0H0Boro pa3B0T0a bo Bce 3Tanbi qenoMKH co3flaH0n
qeHHOCTH;
— BbicTpa0BaH0e CTpaTer0MecK0x flonrocpoHHbix napiHepcTB b MHiepecax ycroííMHBoro pa3B0T0fl.

7.2 npMHuiinbi onpGAeneHMB m aHajiMsa saMHTepecoBaHHbix CTopoH

OnpeAeneHHe rpynn aaMHTepecosaHHbix cTopoH nanneTCfl nacTbio exeroAHoro npoqecca nepecMOTpa

cyiqecTBeHHbix leivi 0 noAroTOBK0 Maipnqbi cyiqecTBeHHOCTM. Flpoqecc KOopAMHupyeT noApa3AerieH0e no
nnaH0poBaH0io 0 OTMeTHOCTM b o6nacT0 ycToCíMHBoro pa3B0T0fl rpynnw Enel. B FIAO «SHen Poccnn»
OTBeiCTBeHHOCTb 33 pean03aq0K) npoqecca Hecei ynpasneHHe no ycTO0M0BOMy pa3B0T0K), KOTopoe
np0BneKaeT weHeAxepoB cooTBeicTBytoiqHx noApaoAeneHMíí FIAO «Snen Poccnn», oTBenaKíiqHx 3a
B3a0MOAe0CTBHe c TO0 0n0 hhoíí KaTerop0e0 3a0HTepecoBaHHbix CTopoH k npoBeABHHK) AaHHoíí oqeHK0.

Ha nepBOM 3Tane YnpaBneHHe no ycTOííMHBOMy pa3B0T0io cawocTonTenbHO 0n0 c np0BneHeHMeM

noApaBAeneHMíí onpeAennei aKryanbHocTb cn0CKa sanHTepecoBaHHbix cTopoH, yTBep>KAeHHoro Ha ypOBHe
Fpynnbi. CnncoK coAepxHi Bce BO3MO>KHbie KaTerop00 sauHTepecoBaHHbix cTopOH, crpynnnpOBanHbie no
ypoBHnw: ot oÓLqero k MacTHOwy.

Ha BTOpOM 3Tane ynpaaneHHe no ycTO0M0BOMy pa3B0T0K) coBwecTHO c MeHeA>KepaM0 peneaaHTHbix

noApa3AeneH00 FIAO «Snen Pocc0n» oqeHHBaeT Ka>KAyK) noTeHq0anbHyio 3a0HTepecoBaHHyK) CTOpony.

6/17
Bce KonMM flaHHoro flOKyMeHTa He KOHTponnpyioTcn, Ka>KflbiM nonbaoaaTenb oOnsaH y5efl0Tbcn b tom, mto McnonbsyeT
fleiícTByíotuMM flOKyweHT. AKTyanbHan BepcMfl AOKyweHTa pasMeiueHa b CMcreMe aneKrpoHHoro AOKyMeHTOoSopoja.
 Ana BHyrPEHHEro wcnonbSOBAHHfl
rionuTMKa N2 1088

C^Ci
riAO «Snen Poccufl»
BepcMfl Ns 1 OT 20.11.2020

TeMa: nojiMTHKa FIAO «9Hen PoccMn» no BsaHMOAeiíCTBMio c

saHHTepecoBaHHbiMH CToponaMM

OSnacTM npkiMeHeHMn:
□epuMSTp: Poccufi
BcnoMoraTe.nbHafl ctJyHKLíHfl: ycmoúHueoepaseumue-
CepBMCHafl íhyHKMMfl: -
BusHec-nuHMfl; --

KoMnaHMfl pyKOBOflCTByeTca cneflyKDLUMMM npnHunnaMM onpefleneHMn vi anaíinaa saHHTepecoBaHHbix

CTopoH:

— 3aBHCMMOCTb - rpynobi hjim OTflenbHbie Jinua, KOTOpbie npnwo mjim kocbbhho aaBMCHT ot
flesTenbHocTn, npoflyKroB iinn ycnyr KOMnaHMn m cBRsaHHbix c hmmm noKaaaTeneií, ujim ot KOTopbix
KOMnaHMfl saBMCMT B cBoeñ flesTenbHOCTM;
— BjiMBHMe - rpynnbi vinM oTflenbHbie nkiqa. KOTOpwe MoryT OKasbiaaib anuAHue Ha npMHHTMe
CTpaTeruMecKnx Hnui onepaqkioHHbix peiijeHMvi KOwnaHMH Mnii ipeTbePi saMHTepecoBaHHOíi CTopoHbi;
— HanpjDKeHHocTb - rpynnbi mhh OTflenbHbie nuqa, KOTopbiM TpeóyeTCfl HeweflneHHoe BHUMaHMe co
CTOpOHbl KOMnaHMM B OTHOLUeHMM ípMHaHCOBblX, 60066 liJUpOKHX BKOHOMUHeCKMX, COqMaObHblX MOM
3K0n0rMM6CKMX BOOpOCOB.

ripw 0q6HK6 SailHTepeCOBaHHblX CTOpOH BO BHMMaHUe npMHMMaOTCfl CT6n6Hb BSai/lMHOrO BnUflHMfl

M n6p6C6M6HM?l MHT6p6C0B, 3 TBIOKB HaOUMMB poaObHOrO MÍIM nOTBHqMaObHOrO pMCKB B 0TH0LlJ6HMflX C
3aMHT6p6C0BaHHblMM CTOpOHaMM. Ha 0CH0B6 p63ynbTaT0B OqeHKM ynpaBneHM6 no yCTOÑMMBOMy paSBUTMK)
riAO «3H6n PoccMfl» o5HOBnneT H/jan u apacpuK eaauModeücmeufi c aaunmepecoeaHHbiMu cmoponaMU m
onp6Aeofl6T H6o6xoflMMbi6 flofl 6ro peaoHsaqiin pacypcbi. flanaa 0TB6TCTBeHHbi6 sa BsanMOfloíícTBMe b
paMKax Toro non /hoto noflpasflenoHMn oopofloontoT Ha6op KananoB KOMwyHMKaqMn, KOTopbie
aKTMBMpyiOTCfl npM BSaMMOfleMCTBMM C 3aHHT6p6C0BaHH0M CTOpOHOM.

7.3 MeTOAbI BSaUMOAeííCTBHH c SaMHTepeCOBaHHbIMM CTOpOHaMM

riAO «3H6n Poccufl» npMAspxMBaeTco cneflyroiqMx motoaob BsaMMOfleMCTBno c 3aMHT6pecoBaHHbiMM

CTOpOHaMM:

1. MH4>OpMMpOBaHMe

riAO «3Heo PoccMO» peryoRpno m cbo6bp6M6hho, yBaxMTeobHO m c yM6T0M KynbTypHwx oco56HHOCTeíí,

npeflocTaanneT saMHTopacoBaHHbiM CToponaM c6aoaHCMpoBaHHyK) m o5b6KrMBHyK) MHcpopMaqviK), HToóbi
nOMOMb 6blTb B flOCTaTOMHOií Mepe npOMHC|30pMMpOBaHHblMM O noaHaX M TBKyiqeÜ fl6flT6nbH0CTM KOMnaHMM.

2. KOHCyJIbTMpOBaHMG

riAO «3Hen Poccmr» pBrynapHO co5Mpa6T oÓpaTHyio CB03b ot 3anHT6p6COBaHHbix cTopoH nocpoflCTBOivi
npOMblX MHT6pBbK), T6MaTMMeCKMX OOpOCOB, 6>K6rOAHblX OOpOCOB flOA nOflrOTOBKM MampUHbl
cyLU,ecmeeHHOcmu.

3. BoBJieMeHHG

RAO «3HGn Poccufl» BSaUMOflGÍÍCTByeT C 3aMHTGpGCOBaHHblMM CTOpOHaMM Ha Ka>KflOM 3TanG paÓOTbl no

BCGÍÍ qanOMKG COSflanUfl qGHHOCTM, MTOÓbl rapaHTMpOBaTb, MTO MX OJKMAaHUO nOIlHOCTbtO nOHOTbl M npMHATbl
BO BHMMaHMG. ComaCOBaHMG MHTepGCOB KOMnaHMM 14 0>KMflaHMM 3aMHTGpGCOBaHHblX CTOpOH
OCyLqGCTBOAGTCn B paMKax npAMOrO flMaOOra C npGflCTaBMTGOAMM SaMHTGpeCOBaHHblX CTOpOH, yMaCTMA
B AGATGnbHOCTM COBMGCTHblX paÓOMMX Tpynn, OpraHUSaqUM M npOBefleHUA KOHC|DGpGHqMM M 0OpyMOB,
coÓpaHMM M BcrpGM, 3 T3K>Ke B npoqeccG pGanM3aqMM qariGBbix npoeKTOB.

4. COTpyAHMMGCTBO

KOMnaHMA OTKpbITa K COTpyflHMMeCTBy C SaMHTepeCOBaHHblMM CTOpOHaMH Ha Ka>KAOM 3Tane npWHATHA

pGlUeHMM, BKJllOMaA paspaÓOTKy aObTGpHaTMBHblX MflGVi H COBMGCTHblÜ Bbl60p Hai46onGe nOXOflAiqerO flOA
BCGX BOBJlGMGHHblX CTOpOH pGliJGHMA. I^GOb SaKJllOMaGTCA B flOCTMXGHMM KOHCGHCyca B OTHOLUeHMM
npMHMMaGMblX peiUeHHM. npM 3aKniOMeHMM COrnaineHMM M KOOpflMHaqMM COBMeCTHblX AeííCTBMÍÍ c
3aMHTGpeCOBaHHblMM CTOpOHaMM KOMnaHMA npOBOAUT nopGrOBOpbl, nOBBOJlAIOLUMG Ka>KflOÍÍ CTOpOHe
MSnOXMTb CBOHD nOSHqidK) M COBMGCTHO HaíÍTH pOLLIGHI/IG, yAOBOGTBOpAKDLqGG BCG CTOpOHbl. McnonHGHMe
OÓASaTenbCTB COnpOBO>KAaeTCA pGryOApHblM BHyTpGHHHM MOHUTOpMHrOM, n03B0riA10LqMM Ka>KflOM CTOpOHe
OqeHMTb pGSyObTaTUBHOCTb B3ai4MOflGÑCTBMA. PGSyJlbTaTbl BbinOnHGHMA AOCTMTHyTblX COmaLUeHUfí, KBK
npasnoo, o6cy>KflaiOTCA c saMHTepGCOBaHHbiMM croponaMM, b tom mmcog b xoas nyóouMHbix MGponpMATuíí.

7¡Al
Bce KonMM flaHHoro flOKyweHTa hg KOHTpooMpyiOTCA, Ka>KAbiií noribaoBaierib oSAsan ySeflMTbCA b tom, mto McnoobayeT
fleíícTByKtinníí flOKyMGHT. AKTyanbHaA BepcnA flOKyweHTa pasMeiueHa b CMCTeMe aneKrpoHHoro flOKyMeHTooOopoia.
 flnn BHTTPEHHErO MCnOnbBOBAHMfl
y nOBMTHKa N2___1088________________

Bepcwa Ne 1 ot 20.11.2020

riAO «Onen Poccma» TeMa: rionHTHKa riAO «3Hen Poccha» no BsaHMOAe^CTBMio c

SaMHTepeCOBaHHbiMH CTOpOHaMM

OónacTM npuMeHeHMfl:
riepMMeTp: Poccufi
BcnoMorarenbHafl 4>yHKi4Mfl; ycmoü<4ueoe paseumue-
CepBMCHan cpyHKMna: -
5M3Hec-nMHM5i: --

7.4 OcHOBHbie perynHpyioiMMe AOKyMeHTbi KOMnaHim b odnacTH BsaMMOAeiícTBHB c

SaMHTepeCOBaHHbIMH CTOpOHaMH

HaHMGHOBaHMe AOKyMeHTa OnHcaHMe

rjio6ajibHaH nporpaMMa rjio6anbHan nporpaMwa cooTBeTCTBMn Onen (rnC3) -

COOTBeTCTBMB* nBnneTCfl nHCTpyivieHTOM aba yKpenneHMR npMBepJKeHHOcrn Snen
BblCOMañlllMM STMMeCKMM, OpaBOSblM M npO^eCCMOHaJlbHblM
ciaHAapTaM aba yKpenneHUR m coxpaHeHUB penyTaqMM Tpynnbi. C
3TOM qeBbio OHa onpeAenReT ocHOBHbie ciaHAapTbi noBeASHHR,
ojKMAaewbie ot bcbx coTpyAHMKOB KoMnaHMM m ee AonepHnx
oÓLqecTB (crpyKTyp), a laioKS pRA npo(í)MnaKTMHecKMx wep abr

KOpnopaTMBHOÍÍ yrOBOBHOÍÍ OTSeTCTBeHHOCTM.

KOAeKC 3TMKH* KOASKC 3TMKM COAep>KHT OOMCaHHe 3TMMeCKMX HOpM M cTeneHM
OTBeiCTBeHHOCTM B XOAS OCyLUeCTBBeHMR TpyAOBOM M
KOpnOpaiMBHOÍÍ Aef’TeBbHOCTM COTpyAHMKaMM (KaK
BOAHMHeHHblMM, TBK M pyKOBOAUTeBRMH) KOMnaHMM M erO
AOnepHMX oSiAecTB (cTpyicryp). CooTBeTCTBue BOBOxeHURM
KOASKca oxMAaeTCR Ha Bcex aianax BsamvioAeííCTBMR co BceiwM
saMHTepecoBaHHbiMM cTopoHaMM. Koaskc 3TMKM oopeASBReT
KOHKpeTHbie oSRSaieBbCTBa KOMnaHMM no OTHOLUeHVIIO K
sanHTepecoBaHHbiM cTopoHaw (cpnAyunapHbie oÓRsaTeBbCTBa),
ero COÓBHDAeHMe RBBReTCR OAHMM M3 KpMTepMGB OqeHKM
peByTaquM.
rionojKeHMe o HeAonycTMMOCTM noBoxeHMe 0 HeAonycTMMOCTM KOppynqMM onpeASBReT ocHOBHbie
KoppynuMM* BpMHqHBbl M OÓRSaTeBbCTBa KOMBaHHM 00 HeAOByLAeHMK)
KOppynqkin b bioóom BtdAS. CorBacHO nOBOxeHMK), BpwHRTue
KOMnaHMeíí oÓRsaieBbCTBa no npeAOTBpaiqeHMK) KoppynqnM
Tpeóyei yHacTMR Bcex aanHTepecoBaHHbix cTopoH. ñoBOKeHue

onpeASBRei Mepw, HanpaBBeHHbie Ha ncnoBHeHMe npwHRToro

OÓRSaTeBbCTBa.
riojiHTHKa riAO «3Hen Pocchb»
OnpeAeBReT oÓiqHe HawepeHMR m HanpaBBeni/iR AeAieBbHOCTn
no npeAOTBpaiMeHHK) KoppynuuM
riAO «OhSB PoCCMR» OTHOCmeBbHO pesyBbTaTUBHOCTM B OÓBaCTM
npoTHBOAefícTBHR KoppynqnH. riOBUTMKa no npeAOTBpameHMK)
Koppynqnn RBBReTCR OCHOBOÍÍ ABR BHeApSHMR M
coBepLueHCTBOBaHMR cMcreMbi aHTMKOppynqnoHHoro
MeHeA>KMeHTa KOMnaHMM.

nOJIHTMKa COÓJIIOAeHHB npBB flaHHaR nOBUTHKa OnpeAeBRei npHHLlMBbl M OTSeTCTBeHHOCTb

MejiOBBKa* KOMnaHMM B OTHOLLieHmi Bcex npaB neBosexa n b ocoSeHHOCTH
lex, KOTopbie npmvieHMMbi xÓHsneoy. KopnopaTUBHoií
AeRTeBbHOCTM H ASBOBblM OTHOUJeHlzIRM C SaMHTepeCOBaHHblMM
CTOpOHaMM.

PyKOBOACTBO no PyKOBOACTBO no KopnopaTMBHOwiy ynpasBeHMK) ycTaHaBBUBaeT

KOpnopaTHBHOMy ynpaBJieHMK) pRA npMHi4MnoB, na KOTopbix ocHOBano KopnopaTMBHoe
rpynnbi 3Hen* ynpaBBeHMe Fpynnbi Ohob m peryBwpyeT CBeAytomMe OTHOUjeHMR
B oÓBacTM KopBopaTMBHoro ynpaBBeHMR:
- KohcJjbmkt MHTepecoB;
- BHyTpMFpynnoBbie casbrh m HHbie casbrh c

3aMHTepeC0BaHH0CTbK».

‘floKyweHTbi íiBnflioTcn nySnuMHbiMM m AOCiynHbi Ha 0<í)ni4ManbH0M caÑie KowinaHHn.

7.5 YHMBepcanbHbie (fjopMbi BsaiiMOAeHCTBMB c umpoKiiM KpyroM sanHTepecoBaHHbix CTOpOH

8/17
Bce KonMM flaHHoro flOKyivieHTa hg KOHTponupyraTcn, Ka>Kiqbiií nonbsoBaTerb oOnaaH yOeflUTbCfl b tom, mto McnonbsyeT
fleiícTByioLUMfí flOKyMeHT. AKiyanbHaR BepcviR flOKyMewTa pasMeiueHa b cncTeivie aneKrpoHHoro AOKyMeHTooSopoia.
 AHfl BH/TPEHHErO MCnonb3O6AHHfl
noHMTHKa Ne__ 1088________________

BepcMfl Nfi 1 OT 20.11.2020

riAO «Snen Poccm?i» Teua: rionHTMKa riAO «3Heji PoccMn» no BaanMOAeMCTBMio c

saHHTepecoBaHHbiMM cropoHaMH

O6nacTki npMMeHeHki;):
riepMMeTp: Poccufi
BcnoMoraTenbHafl cpyHKqnfl: YcmoUyueoe paseumue-
CepBMCHafl cpyHKMwn; -
Bn3Hec-nnHMfl: --

riAO «SHeri Poccmr» ncnonbsyeT yHMBepcaxibHbiíi Ha6op cpopM BsaMMOfleiíCTBMa c paaHbiMM rpynnaMn
aaMHiepecoBaHHbix cTopoH. HanSonee nacTO McnonbsyeMbie m npuMeHMMwe ko bcbm rpynnaw
sanHTepecosaHHbix cTopoH (popMbi npeflCTasneHbi HMxe:

• l/lHCtJopMauMOHHbie paccbiHKn B sjieKTpoHHOM M nsMaTHOM ^opuaiax;

• l/lHflUBMflyanbHbie m oSujMe BCTpeMM;
• npflMbie KOHTaKTbi HO ajieKTpOHHoCí noMiB M TenecpoHy;
• Oipacnesbie MepoopuATUs;
• ripeaeHTaunM m TeneKOH0epeHL4Mi4;
• Onpocbi v\ aHKeTMpoBaHMe;
• KopnopaTMBHas OTMeiMOCTb;
• OcpMUManbHbiCí cafíT:
• nySfiMKauMH B CMM;
• CouManbHbie ceTM.

B aaBMCMMOCTM OT Tuna aai/iHTepecoBanHOM cTopoHbi, RAO «Swen Poccmb» MHMquMpyeT flononHMTenbHbie

4)OpMbi BsanMOflefíCTBMn (noflpoOHee cm. pasflen 7.6).

7.6 OcHOBHbie rpynnbi saMHTepecoBdHHbix CTOpOH m hoaxoa k BsaMMOAeiícTBMio c hmmm

CoivinaHMR BbiAejiseT, ho hb orpaHMMUBaeTca, cneAytomne ocHOBHbie rpynnbi sai^HTepecoBaHHbix cTopoH**:

Fpynna aaMHTepecoBaHHbix
ripMMepbl
CTOpOH

AKUMOHepbl M MHBGCTOpbl AKqnOHepbi KoMnaHi/iki, TeKyiqkie kiHBecTOpbi

PeííTMHroBbie areHTCTsa, (pMHaHcoBbie MHCTMTyTbi M peryjiflTOpbi,

<t>MHaHcoBoe cooGmecTBo
noTeHqManbHbie MHBecTopbi

npeACTaBMTenM OTpacnM, noTGHqiianbHbie napTHepbi,

6M3Hec-coo6iAecTBO
npocpeccMOHanbHbie accoquaqmi, noTpeSwTenM

TeKyiqiie n noTSHquanbHbie nocTaBiqnKn TonniiBa, waTepiianoB,

riOCTaBlAHKH M nOAP^AHMKM
paSoT M ycnyr
XnTenu pernoHOB npncyTCTBUfl, noTeHquanbHbie m SbiBinne
coTpyflHMKM KoMnaHMM, yMpe>KAeHHB coqMa/ibHofí ccpepbi,
h/lecTHoe coo6mecTBO
HeKOMMepMecKMe m HerocyflapcTBeHHbie opraHM3aqMM noKanbHoro
M perMOHanbHoro vpobhb
PaóoTHMKM KoMnaHMM, npoc|DCOiO3bi, nepcoHan, npMBneKaeMbiíí no
COTpyAHMKM AoroBopaM BpeweHHoro npeflocraBneHMR nepcoHana n OKaaaHMB
ycnyr- avTCTac|Dct)MHr n avTCopcnHr
ripeACTaBMTenM opraHOB rocyAapcTBeHHoíí snacTM, perynwpyioLqux
PocyAapCTBeHHbie opraHbi n HaA3OpHbix opraHOB Ha HaqMOHanbHOM m Me>KAyHapoflHOM
VpOBHHX

MeAMa ripeACTaBMTenM TpaAHqwoHHbix n qucJapoBbix CMM, Snorepbi

**noAXOfl B onpeAeneHMH ocHOBHbix rpynn saMHTepecoBaHHbix CTopoH b uenoivi cxox c nOAXOflOM

nocTpoeHMfl KapTbi saMHTepecosaHHbix cTopoH B npoqecce OqeHKM cymecTBeHHOCTu. Roaxoa 6bin
CKOppexrupOBaH c yqeTOivi ocoSeHHOCTeÑ crpaHbi n SusHeca KOMnaHMn: OTcyTCTBue np;iMbix «nMeHTOB m
oco6oe BHMMaHMe, yAenAeMoe aKUkioHepaM m MHBecTopaM.

B TaSnMqax HM>Ke npiiBeAeHbi oxhashhs ocHOBHbix rpynn sanHTepecoBaHHbix CTopoH, AoSpoBonbHbie

o6íi3aTenbCTBa KoMnaHMM, a TaioKe coTpyAHMKM, OTBeTCTBeHHbie 3a BsamviofleMCTBMe, cpopwbi
B3aMMOAeííCTBMfl M BHyTpBHHMe pemaMeHTMpyKJLqMe AOKyMBHTbl.

9/17
Bce KonwM flaHHoro flOKyweHTa He KOHTponupyroTcn, Ka>Kflbiíí nonbaoBaienb oÓnsaH yÓeflMTbcn b tom, mto ncnonbsyeT
fleíícTByK3Li4MM flOKyweHT. AKTyanbHan eepcun flOKyweHTa pasMeiueHa b CMCTeMe aneKTpoHHoro flOKyweHTOOÓopOTa.
 fl/lfl BHyTPEHHETO MCnOZlb3OBAHHfl
nojiMTMKa Ns 1088

Bepckia No 1 ot 20.11.2020

riAO «Sneíi Poccmfi» TeMa: riojiHTHKa RAO «3Hen PoccMn» no BsaHMOAeHCTBMio c

SaMHTepeCOBaHHblMH CTOpOHaMM

O6nacTii npuMeHeHkfa:
riepuMSTp: Poccuft
BcnoMoraTSJibHafl cpyHKqna: Vcmoüyueoe paseumue-
CepBMCHa$i cpyHKLida: -
BuaHec-nnHMfl: --

AKUMOHEPbl M MHBECTOPbl

OrseTCTBeHHbie sa BaaMMOfleiícTBMe

AklpGKTOp no npasOBblM BOnpOCaM M KOpnopaTMBHblM OTHOUJeHkIAM

MeHGAJKep no IR

flOKyMGHTbl, pernaMGHTMpyiOLUMe BSaMMOflGHCTBMG

KofleKc KopnopaTkiBHoro ynpaBneHi4a, peKOMGHAOBaHHbiH k npkiMGHeHMio aKqMOHepHbiMM oOiqecTBaMM,

UGHHbie OyMam KOTopbix flonyiUGHbi k opraHMSOBaHHbiM TOpraivi nncbMOM BawKa Poccmh ot 10.04.2014 r. N
06-52/2463
rionoxenne o AUBMflGHflHoíí nonninKe FIAO «3Hen Poccun»* yTBep>KfleHHoe Cobgtom flupeKTopoB OSiqecTBa
04.05.2017 r.
nono>KeHMe o HeflonycTUMOCTn KOppynqnn*.
nono>KeHMe o cncieMe BHyrpGHHero KOHTponn* yrBepjKfleHHoe Cobgtom flupeicropoB 20.02.2007 r.
nonoxGHMe o6 OTflene BHyTpeHHero ayAMTa* yTBep>KfleHHoe Cobgtom flMpGKTopoB 29.09.2016 r.
rionOXGHMG o KOpnopaTMBHOM CGKpGTapG* yTBGp>KflGHHOG COBGTOM flUpGKTOpOB 29.09.2016 r.
rionOXGHMG O KOMMTGTaX COBGTa flWpGKTOpOB* yTBGp>KflGHHOG COBGTOM flUpGKTOpOB 26.06.2019 r.
riOnOXGHMG o6 MHCpOpMaqUOHHOÍÍ nonilTMKG* yTBGp>KAGHHOG COBGTOM flkipGKTOpOB 30.11.2018 P.
PGrnaMGHT 0200-OP-AUD «FlOAOTiGTHOCTb n BsanMOAGMCTBMG OTflGna BHyrpGHHGro ayflMTa c opranaMn
KopnopaTMBHoro ynpasnGHkia».

O>KMAaHMfl SaMHTGpGCOBaHHblX CTOpOH O6fl3aTGnbCTBa KoMnaHMn

OSGCnGMGHMG CBOGBpGMGHHOPO M nonHOPO

k1HC|}OpMMpOBaHlin o TGKyiqGH AGATGJIbHOCTkl, a
PocT SnarococTOflHun anqnoHepoB b qonrocpoMHoií TaiOKG o KpaTKOCpOMHblX M flOJlPOCpOMHblX qGnJIX M
nepcneKTMBe b bmag pocra KanujanusaquM ki nnaHax KOMnaHkiM
BbinnaTbi /],iiBM/],eH/:íOB YmGT MHTGpGCOB aKlJMOHGpOB npH nplIHATHM
CTaOiinbHOCTb n npeflCKaayewocTb c^nnaHCOBbix PGIUGHMÍ4
peaynbiaTOB OÓGCnGMGHMG pOCTB OnarOCOCTOnHHA aKUMOHGpOB
kicxoAn ki3 pbiHOMHbix ycnoBMÍí B BMfle pocra
KanHTanusaqkiki m BbinnaTbi AkiBkiASHAOB

AonOJIHMTGnbHblG ((jOpMbl BSaMMOAeHCTBMB

rOflOBOG o6iqGG COOpaHMG aKUMOHGpOB

/]GHb HHBGCTOpa M aHanMTMKB
Poyfl-inoy
ExGKBapTanbHbie sbohkvi c aHanMTviKaMki
OHnaPÍH chopMa flna oSpaiqGHun k npGACGflaTGnio CosBTa flkipGKTopoB Ha octiMqManbHOM caiÍTG xoMnaHUM

ÍDMHAHCOBOE COOBIHECTBO

OTBGTCTBGHHblG 3a BSaUMOAGMCTBIiG

SaMecTmenb renepanbHoro flvipeKTopa - <í>MHaHCOBbiíí flupeicrop

OMKflaHMfl 3aMHTGpeCOBaHHblX CTOpOH OOaaaTGnbCTBa KoMnaHUM

10/17
Bcg KonnM AaHHoro flOKywGHTa hg KOHTponupytOTCfl, Ka>KflbiM nonbsOBBTGnb oÓnaaH yÓGflUTbCfl b tom, mto McnonbsyGT
AGiíCTByíOLqMÍÍ flOKyMGHT. AKTyanbHafl BGpCMfl flOKyMGHTa paSMGLUGHa B CMCTGMG ariGKTpOHHOrO flOKyMGHTOO6opOTa.
 ana BHVTPEHHErO MCnO/lbSOBAHMS
rionMTMKa Ns 1088

BepcMA Ne 1 ot 20.11.2020

riAO «Snen Poccma» TeMa: riojiHTMKa FlAO «3Hen PoccHn» no BsaiiMOAeMCTBMK} c

aaMHTBpeCOBaHHblMH CTOpOHaMM

O6nacTki npMMeHeHHA;
flepHMeip: Poccun
BcnoMoraTe/ibHaA (pyHKLiMfl: ycmoúHueoe paaeumue-
CepBncHaa ct^yHKquíi; ■
BM3Hec-/iHHWíi:

CPMHAHCOBOE COOBLIJECTBO

CsoeBpeivieHHoe n nonwoe McnonHeHiie OóecneMeHMe CBoeBpeweHHoro m nonHoro

CpMHaHCOBblX oOASaTenbCTB KOMnaHMM MCnOJIHeHUA CpMHaHCOBblX oOASaTenbCTB KOMnaHHM
ñpoapaMHOCTb H flOCTynHOCTb Cj3MHaHCOBOÍÍ M OOecneMeHue cBoeBpeweHHoro m noriHoro
Hect^l^HaHCOBOM MHCtSOpMaqVIH O KOMnaHMM MHct>opMMpoBaHMA O TeKyiqeíí fleATenbHOCTH, a
TaioKe o KpaTKocpoMHbix M flonrocpoMHbix qenax kl
nnaHax KOMnaHkiki
OOecneMeHue cHM>KeHMA cJíUHaHcosbix pmckob c
nOMOLUbK) COOTBeiCTByiOLUMX CpMHaHCOBblX
MHcrpyMeHTOB
OOecneMeHMe KaMecTBeHHoro paCKpblTMfl
4>MHaHCOBOM ki He4)VIHaHCOBOkÍ MH4>OpMai4k1k1

AononHkiTenbHbie KaHanbi KOMMyHHKauMH m 4)OpMbi BaakiMOfleMCTBnn

neHb kiHBecTOpa m aHanuTMKa

EH3HEC-C00EL1JECTB0

OTBGTCTBeHHblií 33 BSaklMOAeííCTBíie

KOMMepMeCKMÍÍ AUpeKTOp
flupeKTop no OTpacneBOMy perynupoBaHMio m BsamviOfleíícTBMK) c opraHaMH rocyflapcTBeHHoíí anacTn
SawecTMTenb reHepanbHoro flupeicropa - 0MHaHCOBbifí fli/ipeKTop

O?KMflaHMA SaMHTepeCOBaHHblX CTOPOH O6B3aTenbCTBa KoMnaHMM

OiKpbiTocTb K fluanory m coTpyflHMMecTsy FOTOBHOCTb K COTpyflHMMeCTBy

YMacTue b nHimnaTnsax no paaBMTMio oipacnii OOecneMeHue KaMeciBeHHoro pacKpbiTMA
ripOapaMHOCTb M flOCrynHOCTb (JlMHaHCOBOM l>1 Ct^MHaHCOBOM M HeCpMHaHCOBOM MH^OpMaqMkl
Hect^^naHCOBOM iiH4}opMauMki o KOMnaHUM YMacTue b paOoMMx rpynnax no pasBUTMio orpacnvi

flOnOJIHMTenbHbie KaHanbl KOMM/HIIKaMUM M 4)OpMbl BSaMMOAeííCTBMA

fleHb MHBecTopa m aHanmiiKa

OipacneBbie MeponpMATUA
npeflcraBkiTenbCTBo b CoaeTe ceKMviM «Fas npMpoflHbiü» Svipxn AO «CnOMTCB»

11/17
Bce KonnM flaHHoro flOKyMema we KOHTponupyroTca, Ka>Kfl,biíí nonbSOsaTenb oOaaaH yOeflHTbcs b tom, mto McnonbsyeT
fleíícTBytoLqMM flOKyweHT. AKTyanbHan sepcnH flOKyweHTa pasMeiueHa b cncieMe aneKTpoHHoro flOKyMeHTOoOopoTa.
 ana eH/rPEHHEro ncnonbsoBAHMji
g nojiMTMKa Ne___1088____

y BepcHíi Nq 1 OT 20.11,2020

riAO «SHen Poccun» TeMa: riojiMTHKa FIAO «3Hen Poccmh» no BsaMMOAencTBMK) c

SaHHTepeCOBaHHbIMM CTOpOHaMH

OónacTM npMMeHeHun:
nepMMejp: Poccua
BcnoMoraTeJibHafl ctjyHKqnfl: ycmounueoe paseumue-
CepBMCHan cJjyHKMna: -
BM3Hec-nMHMfl: --

nOCTABlUMKM H nOflPÍRflMMKM

OTBGTCTBeHHblM 33 BSaMMOfleHCTBMe

• flupeKTop no saKynxaM
• KOMMepMeCKMÍÍ flUpeKTOp

AoKyMGHTbi, pernaMGHTMpyioiuiie saaMMOAeMCTSkie

• rionMTMKa riAO «SHen Poccma» N9318 «HHTerpupoBaHHan nornTHKa b oSnacTM KaMecTBa, oxpaHbi Tpyfla.
aKonoruM n aHeproacjDct^eKTMBHOCTn» *.
• rionMTMKa npeKpaiqenufl (npMociaHOBKM) paSoT FIAO «Snen Poccun».
• PernaweHT FIAO «3Hen Poccma» N2522 «BaanMOfleííCTBMe c nocTasiUHKaMM u noflpnflHbiMn opraHuaauMAMM
B oOnacTM oxpaHbi rpyfla m npoMbiLuneHHOkí OesonacHOCTM, SKonormi m KanecrBa».
• PernaMeHT FIAO «Snen Poccma» N9793 «OpraHHsaunA npoaepoK b oSnacTM oxpaHbi Tpyfla, aKonormi n
KaMecTsa».
• FloJiMTMKa FIAO «3Hen Poccma» N9 298 ot 24.12.2019 «VopaBneMne KpMTMMecKHMM coSbiTHAMH».
• PernaweHT FIAO «3Hen Poccma» N21586 «ynpaBneHue acpcpeKTUBHocTbio nocTaBLflUKOB».
• PernaweHT FIAO «3Hen Poccma» N91571 «KBanMcfjMKauMA nocraBLflMKOB».
• PernaweHT FIAO «Snen Poccma» N2OI66-OP-PRC «YnpaBneHMe saKynKawM».
• FloriMTMKa FIAO «3Hen Poccma» N2 0151-PL-PRC «FlnaHMpoaaHMe saKynoK».
• OnepauMOHHaA MHcrpyKUMA FIAO «3Hen Poccma» N20221-OI-PRC ot 24.04,2015 «FlnaHMpOBaHMe
aaKynoMHOM fleATenbHOCTM».
• FIoHMTMKa FIAO «3Hen Poccma» N24I6 ot 10.04.2019 «O floroBOpHOíí paÓOTe b FIAO «Snen Poccma».
• OpraHMsaflMOHHaA npoueflypa N2 824 «SHaíí CBoero KOHTparewTa b FnoSanbHOM TpeííflMHre».
• PernaMeHT 0267-OP-EM ConpOBo>KfleHMe m yMéT floroBopoB. HaxoflAiflMXCA b KOMneTenqMM KoMwepMecKOM
flMpeKflMM.
• PernaMeHT FIAO «Snen Poccma» N2995 ot 25.12.2019 «FlnaHMpoeaHMe m saKynxa MaayTa».
• PernaMeHT FIAO «Onen Poccma» N2 0223-OP-EM ot 20.05.2015 «TonnMBoo5ecneMeHMe».

OWMflaHMA SaHHTepeCOBaHHblX CTOpOH OSAsarenbCTBa KoMnaHMM

• OÓecneMeHMe totobhoctm k
COTpyflHMMeCTBy
• OTBBTCTBeHHOe BbinOnHGHMe Bcex
• CoTpyflHMMecTBO M comaiueHMA 0 nocTaBxax m noflpAflax
flOrOBOpHblX OÓASaTenbCTB
• OTBeTCTBeHHoe BbinonHeHMe 4)MHaHCOBbix oÓAsaTenbCTB
• CneflOBaHMe BbiconaMiuMM sTMMecKMM
• OOecneMBHMe OeaonacHbix ycnoBMíí Tpyfla flnA nepcoHana
CTaHflapTaM
noflpAflHbix opraHMsaqMM
• FapaHTMpoBaHMe npMopMTeTa oxpaHbi
• MHcpopMaqMOHHaA OeaonacHOCTb m K0H4)MfleHUManbH0CTb
Tpyfla M npoMbiiuneHHOM SeaonacHOCTM
flnA nOflpAflMMKOB CySnOflpAflMMKOB), Kax
flnA CBOMX COTpyflHMKOB

Aono/iHMTenbHbie xaHanbi KOMMyHMKaquM m c}3opMbi BsaMMOfleMCTBMA

• TeHflepbi M aanpocbi KOMMepqecKMX npeflnojKeHMíí

• flOrOBOpHbie OTHOLUeHMA
• A^Hb nOCTaBLflMKa
• fleHb OTFIBSmK
» O(j3Mi4ManbHbiM catíT flnA nocTaBLflMKOB (globalprocurement.enel.com)

12/17
Bce KOHMM flaHHoro floxyMeHTa He KOHTponupyioTCA, Ka>KflbiM nonbsoBaTenb oSAsaH ySeflMTbCA b tom, mto McnonbayeT
fleMCTByroiflMM flOKyMeHT. AKryanbwaA BepcMA flOKyMOHTa paaMeiqeHa b CMCTCMe aneKTpoHHoro flOKyMeHTOoSopOTa.
 Ansí BMyTPEHHETO MCnOnbSOBAMMS
nonwTMKa Ns__ 1088________________

C^Ci
riAO «Snen Poccms»
BepcMfl Ns 1 OT 20.11.2020

TeMa: noriMTiiKa riAO «3Hen Pocciin» no BaaHMOAGHCTBiiio c

SaMHTepeCOBaHHblMM CTOpOHaMM

OSnacTki npMMeHeHHSi:
riepuMerp: Poccu^
BcnoMoraTenbHafl cpywKMuyi: ycmoQ^ueoe paseumue-
CepBMCHaa cJjyHKUHJi; -
BusHec-nMHMíi: --

MECTHOE COOBLUECTBO

OTBeTCTSeHHbie 3a BSaklMOAGMCTBlie

HaManbHMK ynpaerieHMfl no ycroñMUBOMy pasBuinio

flupeKTOp no KOMMyHMKaUMAM
flMpeKTop no OTpacneBOMy perynupOBaHUio n BsanMOfleííCTBHio c opraHawin rocyflapcTBeHHoií Bnacrn
HaManbHMK OTflena aKononiM

ñOKyMGHTbl, pernaMGHTMpyKJLUMe BSaMMOAGMCTBMG

• OnepaquoHHafl MHCipyKUMfl FIAO «Snen Poccma» Ns 0216-O1-PR «06 OKasaHMM 6naroTBOpMTenbHOM noMOU^M
M peanMsauMM coqManbHbix MeponpMATUM».
• OnepauMOHHan nHCTpyKqMn FIAO «Onen Poccmr» Ns 0209-01-PR «BaanMOfleMCTBue c oOpaaoBaTenbHbiMM
yMpG>KflGHMJlMM».
• PernaMGHT FIAO «OHen Poccma» NsOOOI-OP-PR «OnpefleneHMe m ynpaBneHMe npoqeccoM C0L4».
• FlonoxGHMe o6 MHcJíopMaqMOHHOM noHMTMKG FIAO «OHen Poccma», yiBepjKfleHo Cobgtom AMpetcropOB FIAO
«Onen Poccma» 30.11.2018 r.
• PernaMGHT HAO «Onen PoccMn» Ns 994 «ynpaBneHMe cnoHCOpCTBOM FIAO «Onen Poccmb».
• OKonorMMecKan nonMTMKa FIAO «Onen Poccmh» Ns 1010*.
• OnepaquoHHafl MHCTpyKqMn FIAO «Onen Poccma» N92179 ot 01.10.2019 «OKonorMMecKMe acneKibi, oqeHKa
BO3/:ieMCTBMM M pMCKOB».
• FlonMTMKa Ns 106 OTFIBOmK - KnaccMc|DMKauMn, aHanMs KOMwyHMKaqMM m orneTHOCTb no coóbiTMAM,
CBASaHHblM c OTFIBOmK.
• HHTerpMpOBaHHaa FlonMTMKa Ns 318 b oOnacTM KaMecraa, oxpaHbi Tpy^a, SKonorMM m SHeproacpcljeKTMBHOCTM
FIAO «OHen Poccma»*.
• PyKOBOflCTBO Ns 564 no HHTerpMpoBaHHOíí CMCTCMe weHGAXMeHTa oxpaHbi Tpyfla, npoMbiinneHHOM
ÓesonacHOCTM, SKonoruM m KaMecTBa.
• Me>KflyHapOflHbiM CTanflapT «CMCTeMa MeHefl>KMeHTa KanecTsa - TpeOoBaHMn» ISO 9001:2015.
• MexflyHapOflHbiíí CTaHflapT «CMCTeMbi SKonorMMecKoro Mene/pKMeHTa - TpeóoBaHUfl m pyKOBOflCTBO no
McnonbsoBaHMK)» ISO 14001:2015.
• Me>KflyHapoflHbiM cTaHflapT «CMcreMbi MeHeflXMeHTa npocJíeccMOHanbHoro sflopoBbn m OeaonacHOCTM -
TpeOoBaHMA» OHSAS 18001:2007.

OMCMAaHMB SailHTGpeCOBaHHblX CTOpOH O6n3aTejibCTBa KoMnaHkiM

• FlpoapaMHoe MHcjjopMMpoBaHMe o flenTenbHocTM • OOecneMGHMG npOMbiujneHHOM m

KOMnaHMM OKonorMMecKOM OesonacHOCTM, caHMTapno-

• CHMXGHMe BO3fleMCTBMn Ha 0Kpy>KaK)LJ4yK> cpeAy, snMflGMMonorMMecKoro OnarononyMMa
OnaronpMflTHafl caHMTapHo-anMfleMMonorMMecKafl HaceneHMH, oOecneMeHMe oxpaHbi Tpy^a
oScTaHOBKa • CBoeBpeMGHHoe m nonnoe MHctiopMMpoBaHMe
• BesaeapMMHaA paÓOTa • VneT noTpeóHOCTeíi m npMopMTOTOB MeCTHoro
• CosflaHMe paÓOMMx mgct coo6iij,ecTBa
• PasBMTMG couManbHoíí MHc|3pacTpyKTypbi, noímepxKa • CooTBGTCTBMe CTaTycy KpynHoro
SApaBooxpaHGHMH M oOpasoBaHMA pa6oTOflaTenn b perMonax npMcyTCTBMn
• PaspaOoTKa m peanMsaqMA nporpaMMbi
«CoqManbHan noAAepxKa m pasBMTMe
MeCTHblX COOOiqeCTB» M flpyPMX COqManbHblX
MHMqMaTMB

AonOnHMTGJIbHbie KaHanbl KOMMyHMKaqMII M (pOpMbI BBaMMOAGMCTBMB

. riyónMMHbie cnyuiaHMA
• MeponpMflTMfl flnn lUMpoKOíí nyOnMKM («OTKpbiTan CTaHUMn»)

13/17
Bce KonMM flaHHoro floxyMGHTa He KOHTponMpyiOTcn, Ka>KflbiM nonbSOBaTenb oOnaaH yOeflMTbca b tom, mto McnonbsyeT
flGMCTByíOLMMM flOKyMGHT. AKTyanbHaH BepCMH flOKyMGHTa pasMeLqeHa b CMcreMe anexTpoHHoro flOKyMOHTooOopoTa.
 Afín BHVTPeHHEro HcnonbsoBAMun

cncí
riAO «SHen Poccmja»
rioíiMTMKa Ns__ 1088________________

BepcMfl Ns 1 OT 20.11.2020

TeMa: riojiHTMKa FIAO «3Heji Poccma» no BsaMMOAeñCTBMio c

aanHTepecoBaHHbiMM cTopoHaMH

O6nacTki npMMeHeHMn:
□epMMeTp: Poccufi
BcnoMoraTGJibHafl cpyHKMna: YcmoUyueoe paseumue-
CepBMCHa?) íJjyHKL^Ma: -
Bn3Hec-nviHM5,:

COTPyflHMKM M OPOOCOIOSbl

OTBercTBeHHbie sa BsaMMOAencTBMe

• SawecTMTenb reHepanbHoro flupeicTopa - flupeKTop no nepcoHany m opraHuaauKOHHOMy pasBuinio

• HaMajibHMK ynpaBneHMA no ycroüMkiBOiviy pasBUTuto
• AkipeKTOp no KOMMyHHKaquflM

AoKyivieHTbi, pernaMeHTHpyioiuiie BaaMMOfleiíCTBMe

• rioTii/iTHKa no BO3Harpa>KAeHMK) m BO3Meii4eHMio pacxoAOB (KOMneHcaqidií) MneHOB McnonHUTenbHbix opraHOB

M MHbix KnioMeBbix pyKOBOflíiLUMx paSoTHMKOB riyOnMMHoro aKLiMOHepHoro oSii^ecTBa «3Hen PoccMa»»,
yTBep>KfleHa Cobstom fliipeKiopoB FÍAO «3Hen Poccun» 29.10.2020 r.
• nonoxeHue FIAO «3Hen Poccna» N90279-RG-HRO o Harpa>KAeHMM m nooiupeHun paSoTHUKOB FIAO «3Hen
POCCVIA» B CBASM C npaSAHklMHblMM k1 toOkineÜHblMM ASTaMM.
• PernaMem Ns 846 «O BUflax npeMMpOBaHua, npMMeHaeMbix b FIAO «3Hen Poccun»,
• PernaweHT Ns 0051-OP-HRO «KoMnneKraLinn ujiaia m noflOop nepcoHana».
• KonneKTMBHbie AoroBopbi 4}MnManoB KoMnaHUki.
• FlonuTuxa FIAO «3Hen Poccma» NsOOSS-PL-HRO «OTHOiiieHMn c npocficoioaaMM».
• FlonoKeHue FIAO «3Hen Poccma» N20215-RG-HRO «O BUflax oOyMeHun m noaroTOBKM nepcoHana, a Taioxe
OTBeTCTBeHHOCTM 33 14X OpraHM3ai4MK)».
• PernaweHT FIAO «3Hen Poccun» Ns 665 «OqeHxa pncKOB b oSnacTn oxpaHbi Tpyfla Ana paOoTHUKOB npn
BbinonHBHMM paOOT».
• FlonuTMKa FIAO «3Hen Poccma» Ns 0301-PL-HRO «FlonuTMKa npocJíMnaKTHKn crpecca m coAeíícTBMfl
SnarononyMMK) Ha paSoneM Mecie».
• FlonMTMKa FIAO «3Hen Poccma» Ns 329 «O HBTepnMMOCTU k ynoTpeSneHMio anKoronn, HapKOTWKOB, MHbix
TOKCHMHbix cpeACTB, orpaHMMeHMM KypeHMA Ha paSoMew MecTe».

OXMAaHMB SaMHTepeCOSaHHblX CTOpOH O6fl3aTenbCTBa KoMnaHHK

• CTaSkinbHoe TpyAoycTpoíícTBO • OSecneMeHHe KOMcJjopTHbix ycnoBMíí ipyAa

• CnpaBeAnHBbie ycnoBMn TpyAa • FapaHTHpoBaHide npMopMTeTa oxpaHbi TpyAa n
• CnpaseAJiMBafl 3apa6oTHafl nnara, nbroTbi m npOMbiLuneHHoíí OeaonacHocTM
paCLUHpSHHblH COUManbHblií naKBT • O6eCneMeHHe OTKpbUOCTb H rOTOBHOCTb K
• BeaonacHbie ycnoBHA ipyAa AManory
• PaSHbie B03M0XH0CTH pOCia M paSBUTMfl • PasBMTMG nporpaMM no o6yMeHki)o h pasBHTkiK)
• HeAonyiAeHkie nK)6bix (|)opM A^cxpHMunauMM KaApoBoro noTeHAkiana
• PeanHsauMA counanbHbix iiHHL|iiaTMB ii
KOpnopaTMBHblX BOnOHiepCKMX npOGKTOB
• FlpoABMxeHHe npHHijMnoB MHorooOpaskin h
BKTlKJMeHHOCTM

AononHHTenbHbie KaHanbi KOMMyHMKaukin m ct^opMbi BsaHMOAeHCTBMn

• KopnopaTHBHbie MHc|3opMauMOHHbie paccbiriKM

• l/lHTpaHeT
• BkiAeoTepMHHanbi
• COÓpaHMH kl BCTpeMkl C pyKOBOACTBOM
• KopnopaiMBHbie cnopTMBHbie m KynbrypHbie cobbtTMfl
• CeccMM oSpaTHOñ caasH c pyKOBOA^iTeneM h MeHeA>KepoM no nepconany

14/17
Bce KonwH Aannoro AOKyweHTa ne KOHTponMpyioTCH, Ka>KAbiíí nonbaoBaienb oOnaaH yOeAUTbca b tom, mto McnonbayeT
AeíicTByKíiAMkí AOKyweHT. AKTyajibHaa Bepckia AOKyivieHTa paaweiAeHa b cncTeMe aneKTpOHHoro AOKyweHTOoOopoTa.
 Ana BHyrpEHKEro ncnozibsoBAHun
ílonuTMKa N2__ 1088________________

C^Ci
riAO «Onen Poccmr»
BepcMfl N2 1 OT 20.11.2020

TeMa: riojiHTMKa flAO «Snen Poccha» no BsaMMOfleíícTBMK) c

aaMHTepeCOBaHHblMM CTOpOHaMH

OSnacTM npHMeHeHMfl:
□epuMerp: Poccua
BcnoMoraTenbHay, cpyHKmia; ycmoú'^ueoe paseumue-
CepBMCHa^i ctoyHKLinR: -
BusHec-nnHMfl: --

rOCyflAPCTBEHHblE OPrAHbl

OTBeTCTBGHHbie 33 BSaMMOfleííCTBMe

• flupeKTOp no npaBOBbiM Bonpocaw m KopnopainBHbiM oTHoineHunM

• SaiviecTMTenb reHepanbHoro flupeicropa -<í)MHaHCOBbiíí flupeKTop
• flupeKTop no OTriBSuK! Ha^anbHHK oiflena SKOnornn
• fliipeKTop no OTpacneBOMy perynupOBaHUK) pbiHKa m BsakiMOAeMCTBMK» o opraHaMti rocy^apcTBeHHOkí enacTM
• KOMMepMeCKklM A^P^XTOp

AOKyMGHTbl, pGrnaMGHTMpyiOLUMG BSaMMOfleMCTBMG

• PernaMGHT 0267-OP-EM ConpoBo>KfleHMe m y-iéi floroBOpOB, HaxoflALUHXCA b KOMnejeHUMM Kommgpmgckoíí

AHpeKUMM

OxMflaHMR SaMHTepeCOBaHHblX CTOPOW O6R3aTGnbCTBa KOMnaHMM

• CoSntoflGHMG TpeSoBaHHÍí saKOHOflaTenbCTBa • OpraHHsaqkiA, BbinonHGHvie h KOHTponb sa

• flGATGnbHOCTb B COqManbHOM CCtSGpG coSmofleHMGM npMMGHMMoro 3aKOHOAaTenbCTBa
• COOTBGTCTBMG SKOnOrMMGCKMM TpeOOBaHHAM M • PeanHsauMA nporpaMMbi «CounanbHOíí
flOGpOBOnbHbie aKOnOrHMGCKMG npOGKTbl nOAAGpXKM M paSBHTHA MGCTHblX COOSLUGCTB» H
• floSpocoBGCTHaA ynnaia HanoroB m oOnaaienbHbix CornailIGHHH o COUVianbHO-SKOHOMHMeCKMX
nnaiexGíí HGHanoroBoro xapafcrepa napTHepcTBax
• CoTpyflHMMGCTBO M comaujeHHA 0 nociaBKax m • CooTBGTCTBMe CTaiycy xpynHoro
noApn^ax HanoronnaTenbiAMKa b perMOHax np^cyiCTSMA
• OTBGTCTBGHHOG BbinonHGHkIG 4)MHaHCOBblX • OSeCnGMeHHG rOTOBHOCTM K COTpyflHMMGCTBy
oSASaiGnbCTB • OTBGTCTBGHHOG BbinonHGHMG BCGX flOPOBOpHblX
o6A3aTenbCTB
• CnGAOBaHkIG BbICOMaiÍLUHM dTHMGCKHM
CTaHflapTaM

AOnOnHkITGnbHblG KaHaJIbl KOMMyHMKaMMM M 4>OpMb[ BSaUMOAGMCTBMR

• PaSoMne rpynnbi
• florOBOpHbie OTHOLUGHMfl
» ByxranTepcKaR, HanoroBas, Hect)HHaHCOBaR, aKonoruMecKaa n MHaa rocyflapcTBGHHaA OTHGTHOCTb

MEflMA

OtBGTCTBGHHBIG 3a BSailMOAeMCTBMG

• AllpGKTOp no KOMMyHMKaUMAM

AOKyMGHTbl, pGrnaMGHTMpyiOLUMG B3aMMOAGÍÍCTBMG

• nono>KeHMe o6 MHcJjopMauviOHHOií nonuTuxe FlAO «3Hen Poccmr», yiBepjKflGHO Cobgtom flupeicropoB FlAO
«3Hen PoccMA» 30.11.2018 r.
» PernaMGHT N9781 «BaamviOflGiíCTBkie co CMkl»

15/17
Bce KoniiM flaHHoro floxyMGHTa hg KOHTponupyioTCA, Ka)Kflbití nonbsoBaiGnb oOflsaH yÓe^HTbCA b tom, mto ncnonbsyeT
flGÍÍCTByiOlUHÍÍ flOKyWGHT. AKTyaDbHafl BGpCMA flOKyMGHTa paaMGlMGHa B CHCTGMG anGKTpOHHOrO flOKyMGHTOOSopOia.
 flna BHVTPEHHerO MCnOnbSOBAHHn
r'íj riojiHTHKa Ne__ 1088________________

BepcMfl Ne 1 ot 20.11.2020

riAO «OHen Pocen?,» TeMa: nonmnKa riAO «3Hen Poccmh» no BsanMOAencTBiiK} c

SaHHTepeCOBaHHbIMM CTOpOHaMH

O6nacTii npKMeHeHii;i:
nepMMeip: Poccuf<
BcnoMoraTenbHaa cjjyHKLiHfl: ycmoüHueoe paseumue-
CepBMCHan cJjyHKqnfl: -
BuaHec-riMHua: --

MEAMA

OXMAaHM?, SaMHTGpeCOBaHHblX CTOpOK OSnaaTenbCTBa KoMnaHMM

• ripoapaMHOCTb 14 flocrynHOCTb cpnHaHCOBOíí m • OOecneMeHkie CBoeBpeMeHHoñ, nojiHOñ n

HecpHHaHcoBoñ i4Hct)opMaLtni4 o KoMnaHnn oObeKTkiBHOñ KOMMyHnKaqnn
• AocTyn K 3KCKnio3MBHoi4 kiHcl^opMaLinn • OiKpbtTOCTb 14 roTOBHOCTb K flnanory
• CneKTp TSM, aaTparMBaKDiqnx MHTepecbi Bcex • OSecneMeHne KaMeciBeHHoro pacxpbiTne
SaMHTepeCOBaHHblX CTOpOH 4)nHaHCOBOi4 n He(t>i4HaHCOBOñ MHC^iopMauMk,

AonojiHMTenbHbie Kananbi KOMMyHMKauMii m ())opMbi BaaMMOAeñcTBMB

• npecc-penM3bi
« CneqnanbHbie MeponpMaTt4?i ann CMM n OnorepOB (npecc-Typbi, 6nor-Typbi)

7.7 riojiMTHMecKoe yMacTiie

B cooTBeTCTBUM c O. 3.26 rjiasbi IV flencTByKJLnero Koflexca 3thkm, HAO «OHen Poccma» hg cpMHaHcnpyeT
noíiuTnMecKMe napinn, nx KaHflnflaTOB nnn npeflcraBMTeneñ hh b Pocenn, hh 3a py6e>KOM, a laioKe hg

cnOHCnpyGT MGponpnnTMR nnn npasflHMKM, npoBOflMMbiG nniub c UGObio nonnTHMGCKOM nponaraHflbi.

riAO «Shgb Pocchr» BosAepxnBaGTc?, ot oKaaaHMA KaKoro-nnSo npnMoro nnn kocbghhoto flaanGHn?, Ha
nofii4THMGCKnx AGflTGnoñ.

7.8 OdiqecTBeHHbie cjiyiuaHMii

OóLUGCTBGHHbiG {ny6nnMHbiG) cnyiijaHnfl - coSpaHMfl c yMacTMGM pasjinHHbix rpynn sanHTGpGCOBaHHbix

CTopoH Afis npGACTaBnGHMB npGflnaraGMbix KoMnaHMGñ npoGKTOB n MHnqnaTns c ug^bk) nonyMGHHH
cornacoBaHMa. Ohm npoBOflflTCfl flnn yMGia hhtgpgcob KoMnannn n aaiiHTGpGCOBaHHbix CTopoH, coSrwAGHnH
TpGÓOBaHMíí aaKOHOAaiGnbCTBa n npaa MGfiOBGKa, BKJiiOHafl npaao Ha 6naronpnATHbiG oKpyjKaKjiqyío cpGfly n
ycnOBMfl >Kl43HGflGflTGrbHOCTn.

Ha oSiqGCTBGHHbiG cjiyujaHnA, xaK npasnno, BbtHocRTcs npoGKTbi no nonyMGHnto pa3p6iiJGHnn Ha

i4cnonb3OBaHMG 3GMGnbHoro ynacTKa n npaBnna 3GMnGnonb3OBaHnn, npoGKTbi no 3acTpoí4KG TGppMTOpnn,
pGKOHCTpyKqnn oStGicroB KannianbHoro ciponTGnbCTBa, npoGKTbi nnannpoBKM nnn SjiaroycipoMCTBa
TGppMTOpnn.

KpoMG Toro, KoMnaHnn moxgt npoBOAUTb oSiqGCTBGHHbiG cnyujannR ahh cóopa nHcpopiyiaunn, BbincHGHMA
noTpGÓHocTGñ n noncKa onTMwaJibHoro pGLUGHnn npoSnGMbi MGCTHoro cooÓLqGCTBa. B HGKOTopbix cnyqaRx
oSiqGCTBGHHbiG cnyLiiaHMfl MoryT SbiTb 3ct)<í)GKTMBHbiM viHCTpyMGHTOM fljifl npGflCTaBriGHnn nO3nUl4M
KoMnannn b cnopHwx Bonpocax.

riopnflOK opraHnaaqnM n hpobgaghur oSiqGCTSGHHbix enyujannn onpGflGnnGTcn ycTaaoM MynnqnnanbHOro

o5pa3OBaHHR n HOpwiaTMBHbiM npaBOBbiM aKTOM npGflCTaBMTGJibHoro oprana wyHMqnnanbHoro o5pa3OBaHHR
c yMGTOM nono>KGHní4 3aKOHOflaTGnbCTBa PO. l/lHnqnaTopoM oprannaaqnii n npoBGflGHMR oSiqGCTBGHHbix
cnyLuaHMizí TaioKG mo>kgt BwcTynaTb opran ncnonHMTGnbHoíí anacTM

MH(í)OpMMpOBaHHG HacGnGHnn o bosmoxhom nnn npGAcroRLqGM npoBGflGHnn oSiqGCTBGHHbix cnyLuaHMíí

npoBOflHTCR B qGrnx oÓGcnGHGHnn npaa MGCTHoro cooSiqGCTBa na flOCTOBGpnyKD nHC|)opMaqnK) o npoGKTG,
Ha yMacTnG b pglughmh 3aTpari4BaK)Lqnx nx WHTGpGCbi BonpocoB.

MHípopMaqnoHHOG cooSiqGHnG o npoBGflGHnn nySnuHHbix cnyujannCí nyónnKyGTcn b nopaflKG,

ycTaHOBfiGHHOM B HopMaTMBHbix npaBOBbix aKTax, npMHRTbix Ha MyHMqnnanbHOM ypoBHG. CooótqeHUG
AOn>KHO COflGp>KaTb HHCpOpMaqMK) o flaTG, BpGMGHM, MGCTG M nopRflKG npOBGflGHHR M OnpGflGnGHMR

16/17
Bce Konnn flaHHoro floxyMeHTa He KOHTponnpywTCR, Ka>Kflbii4 nonbsOBaTenb o6R3aH ySeflnTbcn b tom, mto McnonbsysT
Aei4CTByioLqi4ñ flOKyweHT. AKryanbHaR BepcMR AOKyMewTa pasMeiqeHa b cncTeivie sneKrpOHHoro AOKyMeHToo6opoTa.
 flnfl BHyiPEHHEro MCnonbSOBAMMa
rionuTMKa N2

C^Ci
1088

Bepcun Ns 1 OT 20.11.2020

riAO «SHen Poccha» TeMa: nonuTMKa FIAO «3Hen PoccHn» no BsamviOAeHCTBMio c

aaMHTepecoBaHHbiMM cTopoHaMM

OSnacTki npkiMeHeHM;i:
□epuMeTp: Poccufi
BcnoMoraTenbHan cpyHKiiMfl: Ycmoúyueoe paaeumue-
CepBkicHa;i 4>yHKi4i4A: -
BusHec-nnHua: --

peaynbTaTOB oSiqecTBeHHbix c/iyujaHMíí. nyónuKaunfl ocymecTBnjieTCA He nosflHee neivi sa 30 flHeÑ flo

npoBefleHMA o6cy>KfleHMA flOKyivieHTauMM.

KoMnaHMA OTBeMaei sa noflroTOBKy flOKyMeHTaqun, noflnexaLneíí o6cy>KfleHMK) Ha oSiqecTBeHHbix

cnyLijaHMAX, a Taioxe sa to, htoSbi ona 6bina flOCiynHa apa npeflBapwTenbHoro oanaKOMneHMA.
floKyivieHTaLiMA fl,on>KHa 6biTb flocTosepHoíí, fiohathoíí h noriHOíí. KoMnaHMA oÓAsaTenbHO flon>KHa
npeflcraBMTb b nePí nHCpopMaunK) o noTeHquanbHOM BOSfleííCTBnvi, b tom MMcne HeraTiiBHOM, Ha
OKpyxaroiqyro cpefly nnn wecTHoe cooSiqecTBO.

Ha oSiqecTBeHHbix cnyujannAx sakiHTepecoBaHHbie cTopoHbi Bnpaae cbo5oaho BbicKasbiBaTb cBoe Mneni/ie

M BHocMTb npeflfioxeHMA M saivieMaHUA no npoeKry nnn Bonpocy, BbineceHHOMy Ha o6cy>KAeHMe. Ho
peayjibTaTaivt npoinefliiJMx cjiyinaHuíí cocraanAeTCA npoTOKon, coflepxaLUMfí MHc|3OpMaqmo o xofle
oÓiqecTBeHHbix cnyiijaHMM, b tom MMcne o nocTynnBiiJMX npeflíioxcennAX n aaMenaHMAX, o6 ofloópeHHbix
peKoweHflaquAx. ripoTOKon, noflroTOBneHHbiíí no pesynbTaiaM oóiqecTBeHHbix cnyinaHUM, HenpaanAeicA na
paccMOTpeHue b opranbi rocyflapcTBeHHOií BnacTM, opranbi MecTHoro caMoynpaBneHUA i/i nyóJiMKyeTCA b
CMM M MHiepHeTe.

7.9 npKeM >Kajio6

1. Bonpocbi OTMEShK

CornacHO TpeóoBaHMAM PernaMenia FIAO «OHen Poccma» Ne 564 «PyKOBOflCTBO no HHTerpupoBaHHOíí

CMCTeMe MSHeflXMeHTa oxpanbi ipyfla, npOMbiLuneHHoCí SeaonacHocTn, aKonomu m KanecrBa», Ka>KflbtM
coTpyflHMK KoMnaHMM Moxei nepeflaib yBeflOMfieHMe, coflepxaiqee MHc^jopMaqMK) o BOSHUKHOBeHMM
HecnacTHoro cnynaA MriM coflepjKaiqee npeflynpe>KfleHne o noTeHquanbHoíí bosmoxhoctm ero
BOSHMKHOBeHMA, 3 7310X6 HanpaBUTb npeflnojxeHue no ynyHiueHMK) MCM, BO3pa>KeHMe nnn xonoOy no
BonpocaM KaHecTBa, SKOfiornn n oxpanbi ipyfla.

CnocoSbi nepeflaMM MHc}DopMaqMM; na aneKTpOHHbiií aflpec HSEinformation@enel.com, no lenecpOHy b

noflpasfleneHue OTRIBShK, Ha aneKrpoHHbiM aflpec coTpyflHi/iKy noflpasfleneHMA OTFIBSmK.

l/lHCpopMaquA o npeflnoxeHMAx, npeflynpe>KfleHMAX n xanoSax b oónacTM oxpanbi ipyfla, npOMbimneHHoíí

óeaonacHOCTn, axonoruM m KaneciBa saHocmcA b PeecTp npeAnoxennM, npeflynpejKfleHMíí n jxanoó. Bce
xanoSbi noflne>KaT paccneflOBaHMK). npeflnoxeHMA no ynyMineHuio i/iHTerpi/ipoBaHHoíí cMCTeMbi
MeHefl>KMeHTa (MCM) paccMaipHBatoTCA na KoMmeie no noflflepxoHMio m coBepiiieHCTBOBaHi/iK) MCM.

2. HapyuieHHe KoABKca 3tiikm

B KoMnaHUM cosAanbi n nocTOAHHO cpyHKqnoHupyioT Kananbi cba3h, no KOTopbiM nioOaA sanHTepecoBaHHaA

CTopoHa Moxei nanpaBUTb (b tom MMcne anoHMMHo) b OTflen BHyTpennero ayAMTa FIAO «Snen Poccma».
cooSiiieHHe o coBepineHHbix nni/i npeAnonaraeMbix HapymeHMAx KoAexca sthkm

rio 3JieKTpOHHOM nOMTG Fio noHTe

audit.coe@enel.com flenapTaMSHT BHyTpeHHero ayAMTa, FIAO «SHen
Poccma», Poccma, Mockbb, 115093, FlaBHOBCKaA
ynMqa, aom 7, Kopnyc 1

Otash BHyTpeHHero ayflMTa FIAO «Snen Poccma» paccneAyeT BOSMoxHbie cnynaM napyujeHMA, npMHMMaeT
Mepbi KTOMy, MTOóbi nMqa, HanpaBnAKDiqMe cooOiqeHMA, ne noAsepranMCb KaKMM-nMÓo axiaM BOSMesAMA, to
ecTb asmctbmam, KOTOpbie MoryT noBneMb 3a coóom Aa>Ke nOAOspenue b AncxpMMMHaquM Mnn HaxasaHMM (b
cnynae nocTaBiqMKOB, nanpMMep, npeKpaiqeHMe ASTiOBbix OTHOLueHMM, b cnynae coTpyAHMKOB —
HeBOSMOXHOCTb npOABMXceHMA no cny>KÓe m t.a-)- KpOMe Toro, íiMqy, HanpaBnAWLneMy oópainenMe,

rapaHTMpyeTCA KOHctJMAeHquanbHOCTb, ecnu MHoe He TpeóyeTCA no saxony.

17/17
Bce KonnM AanHoro AOxyMeHTa He KOHTponMpyiOTCA, KaxAbiü nonbSOBaTenb oSAsaH yOeAUTbcn b tom, mto McnonbsyeT
AeMCTByjOLAMM AOKyweHT. AKTyanbHafl BepcMfl AoxyMeHia pasMeiueHa b cMCTeMe sneKTpoHHoro AOxyMeHTOOÓopOTa.