Russian
Annual Report 2020
Russian
ABOUT THE GROUP
Group portrait
Value-based leadership
Hybrid business model expands value creation opportunities
Full market coverage in a single retail environment
2020 performance highlights
Our investment story
STRATEGIC REPORT
Statement from PJSC M.video Chairman of the Board Said Gutseriev
Message from the CEO of M.video–Eldorado Group, Alexander Izosimov
Market overview
Hacking Retail growth strategy
M.Video–Eldorado Group management
Operating and financial results
TECHNOLOGY FOR BUSINESS
A technology-oriented retailer
Digital transformation of M.Video–Eldorado Group
Data analytics and machine learning
ONERETAIL: CREATING VALUE
OneRetail: Creating Value for Customers and Partners
Order fulfillment: speed and efficiency at every step
Further development of partnerships with suppliers
CORPORATE GOVERNANCE
Statement of the Company’s Board of Directors
M.Video–Eldorado Group corporate structure
General Meeting of Shareholders
Board of Directors
Corporate Secretary
Management Board
Sole executive bodies
Risk management
Compliance
Principles for the determination and amount of remuneration paid to management and control bodies
Capital, shares and dividends
SUSTAINABLE DEVELOPMENT
Sustainability strategy
Planet
People and society
Customers and technologies
Annex
Annex
OUR Annex
Financial Statements
Independent Auditors’ Report
Consolidated Financial Statements
Consolidated Statement of Financial Position
Consolidated Statement of Profit or Loss and Other Comprehensive Income
Consolidated Statement of Changes in Equity
Consolidated Statement of Cash Flows
Notes to the Consolidated Financial Statements
Annex
ANNEX 1:
Compliance with GRI Standards
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Contents
ABOUT THE GROUP
Group portrait
Value-based leadership
Hybrid business model expands value creation opportunities
Full market coverage in a single retail environment
2020 performance highlights
Our investment story
STRATEGIC REPORT
Statement from PJSC M.video Chairman of the Board Said Gutseriev
Message from the CEO of M.video–Eldorado Group, Alexander Izosimov
Market overview
Hacking Retail growth strategy
M.Video–Eldorado Group management
Operating and financial results
TECHNOLOGY FOR BUSINESS
A technology-oriented retailer
Digital transformation of M.Video–Eldorado Group
Data analytics and machine learning
ONERETAIL: CREATING VALUE
OneRetail: Creating Value for Customers and Partners
Order fulfillment: speed and efficiency at every step
Further development of partnerships with suppliers
CORPORATE GOVERNANCE
Statement of the Company’s Board of Directors
M.Video–Eldorado Group corporate structure
General Meeting of Shareholders
Board of Directors
Corporate Secretary
Management Board
Sole executive bodies
Risk management
Compliance
Principles for the determination and amount of remuneration paid to management and control bodies
Capital, shares and dividends
SUSTAINABLE DEVELOPMENT
Sustainability strategy
Planet
People and society
Customers and technologies
Annex
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History
Annex
Customers and technologies
