Investor Presentaiton
PJSC Russian Aquaculture | Annual Report 2021
About
the Report
This Annual Report of Public Joint-
Stock Company Russian Aquaculture
(hereinafter, the "Company")
for the reporting period from 1 January
to 31 December 2021 gives an overview
of the Company's, its subsidiaries'
and affiliates' performance (hereinafter
jointly referred to as the "Group"
or the "Russian Aquaculture Group")
in 2021. The subsidiaries and affiliates
are domestic and foreign companies
directly or indirectly controlled
by PJSC Russian Aquaculture.
The Report is based on the Group's consolidated
financial statements prepared under the International
Financial Reporting Standards (hereinafter, the "IFRS"),
unless otherwise expressly specified in the text
of the Report, and complies with the Russian law
on securities and information disclosure regulations
of the Bank of Russia.
This Report provides insight into the audited IFRS
consolidated financial statements for 2021 as
well as the Auditor's Report thereto on page 113.
The Draft Report is recommended for the approval by
the Board of Directors of PJSC Russian Aquaculture
(Minutes No. 374 dated 30 May 2022) and confirmed
by the Company's Auditor.
Scope and Content of the Report
The Annual Report contains information
on the Company's performance in 2021, available
at the time of the Report generation.
Information about the members of the Company's
management and controlling bodies, as well as
individual remuneration is disclosed subject to
requirements of the Russian law on personal data.
Details about employment of and positions held by
members of the Board of Directors in other companies
are presented according to the information they
submitted to the Company as at the end of the
reporting year. "At present" means 31 December 2021.
The Report contains forecasts, statements of intent,
opinions or current expectations of the Company's
performance results, financial health, liquidity, growth
prospects, strategy, and development of the industry
where it operates. By their nature, forecasts address
matters that involve risks and uncertainties, as they
relate to events and are dependent on circumstances
that may or may not occur in future.
The words "intends," "seeks," "expects," "estimates,"
"plans," "believes," "assumes," "may," "shall," "will," "will
continue" and other similar expressions generally
indicate the predictive nature of a statement and
suggest the risk of non-occurrence of said events or
actions depending on various factors. The Company
hereby informs that such forecasts do not guarantee
any future performance indicators. The Company's
actual performance, financial health and liquidity, as
well as development of the industry in which it operates
may differ materially from data given in the forward-
looking statements made herein. In addition, even
if the mentioned indicators are consistent with the
forecasts presented in this Report, these results
and events do not serve as a guarantee of similar results
and events in the future.
The Company does not make any express or implied
representations or warranties and shall not bear any
liability in the event of any loss that individuals or
legal entities may directly or indirectly incur as a result
of the use of the forecasts from this Annual Report
for whatever reason. The said persons shall not fully rely
on forecasts contained herein as they do not represent
the only possible scenario.
Except as required by the legislation of the Russian
Federation, the Company undertakes no obligation
to revise or confirm expectations and estimates
or publish updates of and changes to the forecasts
presented in this Report in connection with subsequent
events or the receipt of new information.
1 The Report has been prepared in compliance with the Russian legislation,
including:
Federal Law No. 39-FZ "On the Securities Market" dated 22 April 1996;
⚫ Federal Law No. 208-FZ "On Joint-Stock Companies" dated 26 December 1995;
⚫ Corporate Governance Code recommended by the Bank of Russia for joint-
stock companies by Letter of the Bank of Russia No: 06-52/2463 dated
10 April 2014;
⚫ Regulation of the Bank of Russia No. 714-P "On Information Disclosure
by Issuers Securities" dated 27 March 2020.
www.russaquaculture.ru/en/
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