JSC Techsnabexport

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Appendix No. 4. Statements of the Audit Commission of JSC Techsnabexport

Statement of the Audit Commission on findings of the audit of the 2013 economic and financial activities of Joint Stock Company Techsnabexport

Moscow 31 March 2014

The audit of the economic and financial activities of JSC Techsnabexport (hereinafter referred to as “the Company”) in 2013 was conducted by the Company’s Audit Commission in accordance with the federal law “On the Joint Stock Companies”, the Articles of Association of JSC Techsnabexport, and the Provision on the Audit Commission of JSC Techsnabexport.

The Audit Commission was elected by a decision of the Sole Shareholder of the Company (Record of Meeting No. 36 of 28 March 2014). The commission consisted of:

Denis Mikhailovich VASILIEV Adviser for accounting methodology in the Chief Accountant’s Office at ROSATOM
Ilya Evgenievich NIKOLSKY Deputy Head of Operating Efficiency and Head of Project Office at ROSATOM
Natalia Viktorovna KLISHEVICH Senior head of Internal Control and Audit Service of JSC Techsnabexport

D.M. Vasiliev was elected the Chairman of the Audit Commission; N.V. Klishevich was elected the Secretary of the Audit Commission (Record of the Audit Commission Meeting of 28.03.2014).

During the year, the Company’s Sole Shareholder did not approach the Audit Commission with requests of unscheduled inspections and audits.

In the course of the audit, the Audit Commission studied the accounting (financial) statements for the period from 01 January until 31 December 2013 (financial statement, profit and loss statement, and attachments and notes thereto), contracts, and source documents (randomly), which reflect material aspects of the Company’s activities.

In the course of the audit, the Audit Commission relied on, among others, the Company’s Auditor’s report: FBK LLC’s Auditors’ report on accounting (financial) statement for the period from 01 January until 31 December 2013, dated 03 March 2014. Following the audit results, the Audit Commission:

1. Expresses its opinion on the credibility of data in the Company’s accounting (financial) statements) regarding all material aspects.

2. Has not found out facts that breach the accounting procedure and financial accountability in the conduct of economic and financial activities established by regulations of the Russian Federation, as well as the legal acts of the Russian Federation, which could materially affect the credibility of the Company’s reporting data.

Chairman of the Audit Commission D. M. Vasiliev
Members of the Audit Commission I. E. Nikolsky
  N. V. Klishevich




Statement of the Audit Commission on findings of the audit of the 2013 annual report data

Moscow 31 March 2014

The audit of the Company’s 2013 annual report data was conducted by the Company’s Audit Commission in accordance with the federal law “On the Joint Stock Companies”, the Articles of Association of JSC Techsnabexport (hereinafter referred to as “the Company”), and the Provision on the Audit Commission of JSC Techsnabexport in the period from 03 March 2013 until 31 March 2013.

The Audit Commission was elected by a decision from the Sole Shareholder of the Company (Record of Meeting No. 36 of 28 March 2014). The commission consisted of:

Denis Mikhailovich VASILIEV Adviser for accounting methodology in the Chief Accountant’s Office at ROSATOM
Ilya Evgenievich NIKOLSKY Deputy Head of Operating Efficiency and Head of Project Office at ROSATOM
Natalia Viktorovna KLISHEVICH Senior head of Internal Control and Audit Service of JSC Techsnabexport

In the course of the audit, the Audit Commission studied, on a random basis, the annual report for 2013, accounting (financial) statements for the period from 01 January until 31 December 2013 and, also randomly, the data of the accounting statement, decisions made by the Board of Directors and General Shareholders’ Meetings, and other documents that reflected material aspects of the Company’s activities.

Following the audit results, the Audit Commission expresses its opinion regarding the credibility of the financial data of the Company’s 2013 annual report in all material aspects.

Chairman of the Audit Commission D. M. Vasiliev
Members of the Audit Commission I. E. Nikolsky
  N. V. Klishevich


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