Annual Report for 2024
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Company profile
Key indicators
Key milestones of the reporting year
Address from the Chairman of the Board of Directors
Address of the Chairman of the Management Board
About the company
Background
History of the Сompany
Key Events in the Company’s History
Geographic reach
Corporate strategy
Mission and Industry Vision
Our corporate values and priorities
Company Business Model
Assessment of Company Development Prospects (SWOT Analysis)
Strategic Goals and Objectives
Network Optimization and Adoption of New Technologies
Company Priorities for 2025
Management Report on Performance
Macroeconomic Conditions
State of the Telecommunications Industry
Company Operations
Financial Results
Taxation
Procurement Practices
Sustainability Management
Current ESG Profile of the Company
Kcell’s Strategic Priorities in Sustainable Development
Kcell’s Contribution to the UN Sustainable Development Goals (SDGs)
Corporate governance
Corporate Governance System
Share Capital
Shareholder Rights
Dividend Payments
Governance Structure
General meeting of shareholders
Board of Directors
Board Committees
Management Board
Remunerations
Compliance with Legal Requirements
Compliance Control Activities
Anti-Corruption Compliance
Conflict of Interest Management
Related Party Transactions
Internal audit
External Audit
Risk Management and Internal Control
Risk Management System
Risk Map
Description of Key Risks of Kcell JSC
Internal Control System
Personnel Management
HR Policy and Labour Relations Practices
Staff Composition
Compensation, Performance Evaluation and Employee Incentives
Employee Social Protection
Staff Development
Occupational safety and health
Environmental Responsibility
Environmental Protection Policy
Water Consumption
Resource Consumption
Air Pollutant Emissions
Waste Management
Stakeholder Engagement and Social Responsibility
Stakeholder Engagement
Information Disclosure
Information Security and Protection of Client Data
Customer Protection Against Fraud
Social Responsibility and Charitable Activities
Appendices
Company Business Model
GRI 2-6
