INTEGRATED ANNUAL REPORT 2021
About the Report
This Integrated Annual Report 2021 of ROS AGRO PLC (the "Integrated Report") contains information about the performance of Rusagro Group (the "Company" or "Rusagro") for the reporting period from 1 January 2021 to 31 December 2021. This Integrated Report consists of the Annual Report and the ESG Report and is published annually. Previously, the Integrated Report was issued in the form of an Annual Report and the last such report was issued in March 2021.
The Integrated Report encompasses the Annual Report that contains information on Rusagro’s progress on its medium-term strategy, the operating and financial performance of its business segments, as well as the status and changes in the Company’s corporate governance and capital structure.
The Integrated Report also encompasses the ESG Report that contains information on Rusagro’s sustainability strategy and non-financial performance in terms of social, environmental and corporate governance factors. The materiality of sustainability topics is assessed in the relevant section of the ESG Report.The Integrated Report also reflects the Company’s contribution to the sustainable development goals adopted by the United Nations in 2015 as part of the document "Transforming our world: the 2030 Agenda for Sustainable Development".
The operating and financial performance of ROS AGRO PLC (parent company) and its subsidiaries, together referred to as Rusagro Group, is presented in the Report in line with International Financial Reporting Standards (IFRS) consolidated financial statements.
The Report was prepared on the basis of the management accounts of Rusagro and the consolidated financial statements for 2021. The consolidated financial statements of the Company are
- The London Stock Exchange Listing Rules;
- The UK Listing Authority's Disclosure and Transparency Rules;
- The Moscow Exchange Listing Rules;
- The core option of the Global Reporting Initiative's sustainability reporting standards;
- Sustainability Accounting Standards Board (SASB) standards.
The IFRS consolidated financial statements of ROS AGRO PLC for 2021 was audited by KPMG Limited Chartered Accountants.
This Report was pre-approved by the Board of Directors of ROS AGRO PLC on 25 February 2022 and then approved by the General Meeting of Shareholders of ROS AGRO PLC on 1 April 2022.
The Report contains estimations or forward-looking statements regarding operating, financial, economic, social, environmental and other Rusagro’s performance indicators. Actual events or results presented in the subsequent reports may vary materially from those expressed in the estimations and forward-looking statements due to various reasons, in particular the changing market situation and other direct risks to ROS AGRO PLC and its subsidiaries. The Company assumes no responsibility or liability for any losses or damages incurred by individuals or entities through their reliance on the forward-looking statements. Any of such statements represent one of the many possible scenarios and should not be viewed as the most probable scenario.
In addition to the official information on the activities of Rusagro, the Report contains data obtained from third parties and sources that Rusagro considers to be trustworthy. This being said, the Company does not guarantee the accuracy of such information, since it may be abridged or incomplete.
Presentation of numerical data
Since some indicators and percentages in the tables, figures and texts of the Report have been rounded to the nearest whole number or the nearest decimal place, the sum of the rounded values may not fully match the totals. Further, some percentages contained in the tables and figures, as well as in the texts of the Report were derived from on the pre-rounded indicators and may therefore not fully match the percentages calculated with the rounded values.
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