| |
|
Source |
Status |
| 1 Strategy and analysis |
|
|
| 1.1 |
Status of sustainability within the company |
5f, 38, 121, 125ff |
full |
| 1.2 |
Description of the most important effects, risks and opportunities |
38ff |
full |
| |
|
|
|
| 2 Organisational profile |
|
|
| 2.1–2.10 |
Organisational profile |
5ff, 10, 11 |
full |
| |
|
|
|
| 3 Report parameters |
|
|
| 3.1–3.13 |
Report parameters |
173 |
full |
| |
|
|
|
| Sector supplements – Company profile |
|
|
| EU1 |
Installed capacity |
122f |
full |
| EU2 |
Energy generation |
123 |
full |
| EU3 |
Customer numbers |
123f |
partly |
| EU4 |
Total length of long-distance and distribution lines |
124, 163 |
partly |
| EU5 |
Quota of CO2 emission certificates |
124 |
full |
| |
|
|
|
| 4 Governance, commitments and engagement |
|
|
| 4.1 |
Corporate governance/management structure |
125 |
full |
| 4.2 |
Explanation of whether the Executive Board chairman holds an operative management post |
125 |
full |
| 4.3 |
Management bodies in organisations without a Supervisory Board |
Because there is a Supervisory Board |
n. r. |
| 4.4 |
Possibilities for contributions by employees and part owners |
125 |
full |
| 4.5 |
Correlation between management body remuneration and organisational performance |
125 |
full |
| 4.6 |
Mechanisms for the prevention of conflicts of interest |
125 |
full |
| 4.7 |
Expertise of the management committee in the sustainability area |
125, 170 |
full |
| 4.8 |
Models, codes of conduct, sustainability principles |
126,
Code of Conduct
Corporate policy statement
Environmental policy statement |
full |
| 4.9 |
Procedure for controlling sustainability performance |
126 |
full |
| 4.10 |
Performance rating of the Executive Board regarding sustainability |
126f, 12ff |
full |
| 4.11 |
Observance of the precautionary principle |
127 |
full |
| 4.12 |
Support of external initiatives |
127 |
full |
| 4.13 |
Membership in associations and interest groups |
127f, Memberships |
full |
| 4.14–4.17 |
Stakeholder management (selection, approaches, core topics) |
128ff |
full |