JSC Atomenergoprom Annual Report slide image

JSC Atomenergoprom Annual Report

JSC ATOMENERGOPROM / ANNUAL REPORT / 108 Risk management outcomes in 2022 Change in estimated risk levels for 2023: increase decrease The Company's strategic goals: no significant changes 1 To increase the international market share 3 To develop new products for the Russian and international markets 2 To reduce production costs and the lead time 4 To achieve global leadership in state-of- the-art technology Sustainability risks are presented in the table (see health, safety and environmental risks, climate and environmental risks, the risk of loss of and damage to assets, social and political risks in the regions of operation). Risks and changes in risk levels Risk description Risk management practices (risk owners) Financial risks 1. Currency risk Adverse changes in exchange rates (Executives of the Company's Divisions) GOVERNANCE SYSTEM Management approaches: Connec- tion with strategic goals - - Applying currency clauses in commercial contracts and locking in exchange rates (where possible); 1 - Switching to settlements with counterparties in the currencies of friendly jurisdictions; 2 Examining the possibility of switching to settlements with counter- parties through banks in friendly jurisdictions; 3 - Using long-term pricing mechanisms with counterparties; Exploring opportunities for engaging Russian suppliers and con- tractors in order to reduce the foreign exchange position; Continuously monitoring exchange rates to enable prompt deci- sion-making to mitigate currency risk; Setting the highest possible conversion rates when negotiating the terms of expense contracts; Monitoring the terms of foreign currency payments under revenue contracts and expense contracts concluded as part of performance of revenue contracts; - Maintaining a balance of claims and liabilities denominated in foreign currencies (natural hedging). Results: An optimal ratio of assets and liabilities denominated in the same currency was maintained in the reporting year. Foreign currency liabilities were met without raising additional funds to compensate for exchange rate fluctuations. In 2022, the Company recorded foreign exchange gains on currency conversion transactions. Connec- Risks and changes in risk levels (risk owners) 2. Interest rate risk (ROSATOM's Treasury Department) Risk description Adverse changes in interest rates, differ- ent timing of interest income and interest expenses tion with Risk management practices strategic goals Management approaches: Maintaining a balance of interest income and interest expenses in terms of timing and amounts; 1 Reasonable selection of interest rates (fixed or floating) for the expected maturity period. All things being equal, the Company prefers long-term fixed-rate loans with the option of penal- ty-free early repayment; 2 Floating-rate loans on which interest rates may be increased are refinanced using the intra-group liquidity pool. 3 Results: The Company maintains a stable long-term loan portfolio. There was no significant increase in the risk level in 2022 due to the effective use of the risk management approaches described above. 3. Credit risk Failure by counter- For details, see section 7.3 'Financial Management'. Management approaches: Setting and monitoring limits for counterparty banks; -- parties to 1 fulfil their (ROSATOM's Treasury Department for banks; executives of the Company's or- ganisations for other counterparties) obligations in full and on time - An internal counterparty solvency rating system. Results: Using suretyship, guarantees, restrictions on advance payments in favour of external counterparties; Monitoring the status of accounts receivable and the financial position of counterparties; 2 4.Liquidity risk (ROSATOM's Treasury Department / Heads of Divisions) Lack of funds for the fulfilment of obligations by the Com- pany and its organisations Losses through the fault of counterparties were minimised. Management approaches: - Centralised cash management (cash pooling); 1 Rolling liquidity forecasts and cash flow budget; Maintaining required amounts of open lines of credit with banks (funds committed by banks); 3 Reducing the period of keeping spare cash on bank deposits when this is advisable from an economic perspective; - Discussing matters related to state support with Russian federal executive authorities; Active use of project financing instruments as part of implementation of projects and programmes by the Company and its organisations; Maintaining the credit rating assigned to the Company by the national rating agency, JSC Expert RA. Results: The Company maintained sufficient liquidity to repay liabilities on time, preventing unacceptable losses and reputational risk. For details, see section 7.3 'Financial Management'. GOVERNANCE SYSTEM JSC ATOMENERGOPROM / ANNUAL REPORT / 109
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