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INTEGRATED
REPORT
2019
TAURON’s Green Turn
Letter from the Management Board of the TAURON Polska Energia S.A.
Green Turn
The Update of the Strategic Directions
Toward low and zero emissions
Strategic options
TAURON’s green investments
Climate
TAURON Group’s Environmental Policy
TAURON Group’s Climate Policy
Resilience of the Business Model to climate change
TAURON’s green products and services
Innovation in response to climate challenges
TAURON
Group
Basic information
Added value chain and business model
TAURON Group’s values
Mission, vision
Corporate values
Corporate Social Responsibility Code of Conduct
Sustainable Development Strategy
The process of added value creation in the TAURON Group and an integrated presentation of results
Financial capital
Natural capital
Production capital
Social capital
Intellectual capital
Social capital
Model tworzenia wartości i relacje między kapitałami
Value levers
Customer-centricity
New businesses
Modern infrastructure
Ability to access and use the natural capital
Investment and restructuring potential
Employees and organizational culture
Value lever (driver) prospects
Key non-financial capital efficiency ratios
Our Environment
Introduction
TAURON as compared to the market
Competitive environment (landscape)
European environment
Domestic environment
Macroeconomic environment
Market environment
Regulatory environment
Dialogue with investors
Introduction
TAURON’s share in stock exchange indices
Recommendations and ratings
Bonds
Social and business partnership
Our strategy
Challenges of the Power Sector of Tomorrow
Group’s vision for 2025 and 2030
Environmental conditions determining the choice of strategy in the short, medium and long term
Description of the Strategy
Description of the Strategy-Introduction
Planning Process
TAURON Group Strategy
Capital Expenditure Program
Strategy in action
Innovations
Innovation Ecosystem
How we manage innovation
Innovations in 2019
Funding of Innovations
TAURON in 2019
Timeline
Key financial data
Financial results by operating Segments
Results in Individual Product Categories
Results within Key Customer Segments
Consolidation financial statement
Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of changes in equity
Consolidated statement of cash flows
Notes
Group Management Policies and Rules
Introduction
Corporate Governance
Corporate governance assumptions
Application of corporate governance in 2019
Shareholders
Management Board
Supervisory Board
General Meeting
Management personnel compensation policy
TAURON Group’s organization
Changes to the principles of TAURON Polska Energia S.A. and the TAURON Group’s management
Policies and processes applied in the TAURON Group
Introduction
TAURON Group’s Climate Policy
TAURON Group’s Environmental Policy
TAURON Group’s PRO Customer Social Policy
TAURON Group’s Human Rights Respect Policy
Human Resource Management Policy in TAURON’s Group
Introduction – Human Resource Management Policy
TAURON Group’s Diversity Policy
TAURON Group’s Subsidiaries Employee Recruitment, Selection and Adaptation Policy
TAURON Group’s Anti-Corruption Policy
TAURON Group’s OSH Policy
Strategic Research Agenda
TAURON Group’s Corporate Purchasing Policy
TAURON Group’s Corporate Purchasing Policy
Code of Conduct for Contractors of the TAURON Group’s Subsidiaries
Polityka ochrony danych osobowych dla podmiotów w Grupie TAURON
Policy of compliance with the Principles of Ethics and Counteracting Mobbing and Discrimination in the TAURON Group
Risk Management
TAURON Group’s risk management strategy
What we expect: regulations and the market
Risk management objective and principles in the TAURON Group
Risks related to the TAURON Group’s sustainable development
Key risks and their potential impact on value levers
Management of the TAURON Group’s key risks – detailed rules
Outlook
Introduction
Short-term outlook
Medium-term outlook
Long-term outlook
Regulatory assumptions
Technological assumptions
Assumptions about development on the macro scale
Prospects and development of the energy sector
Environmental and climate assumptions
Prospects and development of the energy sector
About the Report
Information about The Report
GRI Index
Glossary
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