Main Content

Heading About the Organization

> Chairman's Statement

> Report of Directors

> Financials at a glance

> Report and Certificate on Corporate Governance

> Report of the Auditors

> Balance Sheet

> Statement of Profit and Loss

> Cash Flow Statement

> Statements of Financial Position

> Subsidiary Company

> Shareholder Information

> Notes to the Financial Statements

> Shareholder Information

> Notes to the Financial Statements

Sub-Content

PRINCIPAL ACTIVITIESTURNOVER AND CONTRIBUTIONFINANCIAL RESULTSCASH FLOW POSITIONDIVIDENDCLOSURE OF REGISTER OF MEMBERS

FIVE-YEAR FINANCIAL SUMMARY

RESERVESPROPERTY, PLANT AND EQUIPMENT

SHARE CAPITALSHARE OPTIONSDIRECTORS

Associated Corporations of the Company

DIRECTORS’ INTERESTS IN CONTRACTSDIRECTORS’ SERVICE CONTRACTS

ANALYSIS OF INTEREST CAPITALISEDPRE-EMPTIVE RIGHTSMAJOR CUSTOMERS AND SUPPLIERSPUBLIC FLOAT

SUBSIDIARIES, ASSOCIATES AND JOINTLY CONTROLLED ENTITIES

SUBSTANTIAL SHAREHOLDERS’ INTERESTS AND SHORT POSITIONS IN SHARES AND UNDERLYING SHARES

DIRECTORS’ INTERESTS AND SHORT POSITIONS IN SHARES AND UNDERLYING SHARES

DIRECTORS’ RIGHT TO ACQUIRE SHARES OR DEBENTURES

PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S LISTED SECURITIES

CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS

CHANGES AFTER CLOSURE OF FINANCIAL YEARAUDITORS

CORPORATE GOVERNANCE

DIRECTORS -->The BoardChairman and chief executive officer

Board composition

Responsibilities of directorsSupply of and access to informationBOARD COMMITTEESACCOUNTABILITY AND AUDITDELEGATION BY THE BOARDCOMPANY SECRETARYCOMMUNICATION WITH SHAREHOLDERSSHAREHOLDERS’ RIGHTINVESTOR RELATIONS

AUDITORS’ RESPONSIBILITYOPINION

Appointment, re-election and removal of directors

TO THE SHAREHOLDERS OFBRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

DIRECTORS’ RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS

Russia SA

Governing Bodies

Plans for 2013 and the mid-term period

Internal control system

Asset protection system

Audit assessment

Main indicators of ROSATOM’s operation, as set forthby the Supervisory Board

Results achieved in 2012 in the sphereof corporate governance and legal support

Main financial and economic results*Cost structureStructure of capital and liabilities

Main financial and economic indicatorsStructure of assets

Approaches to stakeholder engagementROSATOM’s Public Council activitiesCommunications and informing

Main Content

Heading About the Organization

> Chairman's Statement

> Report of Directors

> Financials at a glance

> Report and Certificate on Corporate Governance

> Report of the Auditors

> Balance Sheet

> Statement of Profit and Loss

> Cash Flow Statement

> Statements of Financial Position

> Subsidiary Company

> Shareholder Information

> Notes to the Financial Statements

Brasil

Sub Content China

VisionBusinessValuesAn evolving sustainability

Diversified growth PRINCIPAL ACTIVITIESOperating performance TURNOVER AND CONTRIBUTIONGlobal presence FINANCIAL RESULTSManagement excellence CASH FLOW POSITIONSocio-environmental performance DIVIDENDOutlook CLOSURE OF REGISTER OF MEMBERS

FIVE-YEAR FINANCIAL SUMMARY

RESERVESPROPERTY, PLANT AND EQUIPMENT

SHARE CAPITALSHARE OPTIONSDIRECTORS

Associated Corporations of the Company

DIRECTORS’ INTERESTS IN CONTRACTSDIRECTORS’ SERVICE CONTRACTS

ANALYSIS OF INTEREST CAPITALISEDPRE-EMPTIVE RIGHTSMAJOR CUSTOMERS AND SUPPLIERSPUBLIC FLOAT

SUBSIDIARIES, ASSOCIATES AND JOINTLY CONTROLLED ENTITIES

SUBSTANTIAL SHAREHOLDERS’ INTERESTS AND SHORT POSITIONS IN SHARES AND UNDERLYING SHARES

DIRECTORS’ INTERESTS AND SHORT POSITIONS IN SHARES AND UNDERLYING SHARES

DIRECTORS’ RIGHT TO ACQUIRE SHARES OR DEBENTURES

PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S LISTED SECURITIES

AUDITORS

Corporate structure GRI CORPORATE GOVERNANCE

Board of Directors DIRECTORS -->The BoardAuxiliary committees Chairman and chief executive officer

Fiscal Board Board composition

Board of Executive OfficersEvolution in the governance model Responsibilities of directorsRisk management Supply of and access to informationStrategic BOARD COMMITTEESOperational ACCOUNTABILITY AND AUDITFinancial DELEGATION BY THE BOARDRegulatory/legal COMPANY SECRETARY

COMMUNICATION WITH SHAREHOLDERSSHAREHOLDERS’ RIGHTINVESTOR RELATIONS

AUDITORS’ RESPONSIBILITYOPINION

CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS

CHANGES AFTER CLOSURE OF FINANCIAL YEAR

Appointment, re-election and removal of directors

TO THE SHAREHOLDERS OFBRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

DIRECTORS’ RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS

Russia SA

Governing Bodies

Plans for 2013 and the mid-term period

Internal control system

Asset protection system

Audit assessment

Main indicators of ROSATOM’s operation, as set forthby the Supervisory Board

Results achieved in 2012 in the sphereof corporate governance and legal support

Main financial and economic results*Cost structureStructure of capital and liabilitiesMain financial and economic indicatorsStructure of assets

Approaches to stakeholder engagementROSATOM’s Public Council activitiesCommunications and informing