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Annual Report 2020GRI index

GRI index

101 Reporting principles and basics
Introduction
102-1 Name of the organization
About us
102-11 Precautionary principle or approach
Application of corporate governance in 2020
102-14 Statement from senior decision-maker
The relevance of sustainability to TAURON Capital Group
102-15 Key impacts, risks, and opportunities
TAURON Capital Group’s Sustainable Development Goals Introduction
102-16 Values, principles, standards, and norms of behavior
Value creation model and relations among capitals Introduction Corporate Social Responsibility Code of Conduct Corporate values Mission, vision
102-17 Mechanisms for advice and concerns about ethics
Anti-corruption Policy Human Rights Respect Policy Corporate Social Responsibility Code of Conduct
102-18 Governance structure
General Meeting Supervisory Board Management Board
102-2 Activities, brands, products, and services
Results in individual product, goods and service categories TAURON Capital Group’s organization Changes to the principles of TAURON Polska Energia S.A. and TAURON Capital Group’s management Process-based organization About us
102-22 Composition of the highest governance body and its committees
Management Board
102-23 Chait of the highest governance body
Supervisory Board Management Board
102-24 Nominating and selecting the highest governance body
Supervisory Board Management Board
102-25 Conflicts of interest
Compensation Policy for the Members of the Management Board and the Supervisory Board Corporate Social Responsibility Code of Conduct
102-26 Role of the highest governance body in setting purpose, values, and strategy
Supervisory Board Management Board
102-28 Evaluating the highest governance body’s performance
Compensation Policy for the Members of the Management Board and the Supervisory Board Supervisory Board Management Board
102-32 Highest governance body’s role in sustainability reporting
Supervisory Board Management Board
102-4 Location of operations
Wholesale and retail supply of electricity and gas Sales of electricity distribution services Sales of generated electricity and heat Hard coal sales Introduction
102-40 List of stakeholder groups
Stakeholder mapping
102-42 Identifying and selecting stakeholders
Stakeholder mapping
102-43 Approach to stakeholder engagement
PROClient Social Policy Stakeholder mapping
102-44 Key topics and concerns raised
Material aspects of the reporting
102-45 Entities included in the consolidated financial statements
Introduction
102-46 Defining report content and topic boundaries
Material aspects of the reporting
102-47 List of material topics
Material aspects of the reporting
102-49 Changes in reporting
Material aspects of the reporting
102-50 Reporting period
Introduction
102-51 Date of most recent report
Introduction
102-52 Reporting cycle
Introduction
102-53 Contact point for questions regarding the report
Material aspects of the reporting
102-54 Claims of reporting in accordance with the GRI Standards
Introduction Reporting methodology and reporting standard
102-55 GRI content index
GRI Content Index
102-56 External assurance
Introduction
102-6 Markets served
Introduction
102-7 Scale of the organization
Social capital Intellectual capital Human capital Production capital Natural capital
102-8 Informacja o pracownikach i współpracownikach
Results in individual product, goods and service categories
102-9 Łańcuch dostaw organizacji
Code of Conduct for Contractors (Counterparties)
103-1 Wyjaśnienie tematów identyfikowanych jako istotne wraz ze wskazaniem ograniczeń
Material aspects of the reporting
103-2 Podejście do zarządzania i jego elementy w obszarach: środowiskowym, społecznym, praw człowieka, przeciwdziałaniu korupcji, HR ze wskazaniem istotnych tematów w ramach danego obszaru
Human Rights Respect Policy TAURON Capital Group’s Sustainable Development Goals Introduction
201-1 Wartość dodana wygenerowana i dystrybuowana
Consolidated statement of comprehensive income
201-2 Finansowe implikacje i inne ryzyka i szanse związane ze zmianami klimatycznym
TAURON Capital Group’s strategy and business model in the context of climate protection requirements Financial goals and assumptions of TAURON Group’s Strategy
201-4 Wsparcie ze strony rządu – udział właścicielski państwa
Shareholders
205-1 Operacje chronione przed ryzykiem korupcji
Anti-corruption Policy Corporate Social Responsibility Code of Conduct
205-2 Komunikacja i treningi antykorupcyjne
Anti-corruption Policy
205-3 Potwierdzone incydenty korupcyjne
Anti-corruption Policy
206-1 Legal actions for anti-competitive behavior, anti-trust and monopoly practices
Anti-corruption Policy
301-1 Materials used by weight or volume
Natural capital
302-1 Total energy consumption or production from renewable and non-renewable sources
Climate Policy
302-3 Energy intensity
Climate Policy
303-3 Total water consumption by source
Environmental Policy
304-4 IUCN Red List species and national conservation list species with habitats in areas affected by operations, by level of extinction risk
Environmental Policy
305-1 Direct greenhouse gas emissions
Climate Policy
305-5 Reduction of GHG emissions
Climate Policy
305-7 Nitrogen oxides (NOx), sulfur oxides (SOx) and other significant air emissions
Environmental Policy
306-1 Total sewage volume by quality and destination
Environmental Policy
306-2 Total weight of waste by type of waste and methods of waste management
Environmental Policy
403-1 Parental leave
Human Rights Respect Policy
405 The management approach to equality and diversity
Diversity Policy
405-1 Composition of staff broken down by age and gender and minority
Diversity Policy
417-2 Incidents of non-compliance concerning product and service information and labelling
PROClient Social Policy
417-3 Incidents of non-compliance concerning marketing communications
PROClient Social Policy
EU-DMA The management approach in research and development
Strategic Research Agenda TAURON Capital Group’s strategy and business model in the context of climate protection requirements
EU1 Installed generation capacity broken down into main types of raw material and regulatory requirements
Climate Policy
EU2 Net volume of energy produced, broken down by main energy sources
Climate Policy