GRI index - Niefinansowy Raport Polsatu za rok 2017

GRI index

[GRI 102-55]

Reporting principles and foundation

Indicator number	Indicator number	Is it marked in the Report?
GRI 101	Reporting principles and foundation	Transparent communications

General disclosures

Indicator number	Indicator number	Is it marked in the Report?
GRI 102-1	Name of the organization	Sector context and business model of the CP Capital Group \| Television, telephony, Internet – fast, everywhere and state-of-the-art
GRI 102-2	A description of the organization’s activities, brands, products and/or services	Sector context and business model of the CP Capital Group \| Television, telephony, Internet – fast, everywhere and state-of-the-art
GRI 102-3	Location of the organization’s headquarters	Sector context and business model of the CP Capital Group \| Television, telephony, Internet – fast, everywhere and state-of-the-art
GRI 102-4	Location of the organization’s operations	Sector context and business model of the CP Capital Group \| Television, telephony, Internet – fast, everywhere and state-of-the-art
GRI 102-5	Ownership and legal form	Sector context and business model of the CP Capital Group \| Television, telephony, Internet – fast, everywhere and state-of-the-art
GRI 102-6	Markets served	Sector context and business model of the CP Capital Group \| Television, telephony, Internet – fast, everywhere and state-of-the-art
GRI 102-7	Scale of the organization	Key figures 2017
GRI 102-8	Information on employees and other workers of the organization	Key facts and figures
GRI 102-9	Supply chain	We control our influence on natural environment
GRI 102-10	Significant changes to the organization and its supply chain	N/A
GRI 102-11	Whether and how the organization applies the Precautionary Principle or approach	Opportunities and threats
GRI 102-12	Externally-developed economic, environmental and social charters, principles, or other initiatives to which the organization subscribes, or which it endorses	Always acting responsibly We set standards Response to the requirements of new regulations
GRI 102-13	Membership of associations and organizations	Always acting responsibly Response to the requirements of new regulations

Indicator number	Indicator number	Is it marked in the Report?
102-14	Statement from senior decision-maker	Interview with The President of The Management Board
102-15	Description of key impacts, risks, and opportunities	Interview with The President of The Management Board Opportunities and threats

Indicator number	Indicator number	Is it marked in the Report?
102-16	Organization’s values, principles, standards, and norms of behavior	We operate strategically

Indicator number	Indicator number	Is it marked in the Report?
102-18	Governance structure of the organization, including committees of the highest governance body	Sector context and business model of the CP Capital Group \| Television, telephony, Internet – fast, everywhere and state-of-the-art

Indicator number	Indicator number	Is it marked in the Report?
102-40	A list of stakeholder groups engaged by the organization	Always acting responsibly
102-41	Employees covered by collective bargaining agreements	Constantly improving occupational health and safety
102-42	The basis for identifying and selecting stakeholders with whom to engage	Always acting responsibly
102-43	Approach to stakeholder engagement, including frequency of engagement by type and by stakeholder group	Always acting responsibly
102-44	Key topics and concerns that have been raised through stakeholder engagement, including how the organization has responded to those key topics and concerns, including through its reporting	Always acting responsibly

Indicator number	Indicator number	Is it marked in the Report?
102-45	Including in the report entities included in the organization’s consolidated financial statements	Transparent communications
102-46	Process for defining the report content and the topic Boundaries	Transparent communications
102-47	List of the material topics identified	Transparent communications
102-48	Effect of any restatements of information given in previous reports, and the reasons for such restatements (e.g. mergers, acquisitions, change of base year/periods, nature of business, measurement methods)	N/A
102-49	Changes in reporting	N/A
102-50	Reporting period	Transparent communications
102-51	Date of the most recent previous report (if any)	Transparent communications
102-52	Reporting cycle	Transparent communications
102-54	Claims of reporting in accordance with the GRI standards: Core or Comprehensive option	Transparent communications
102-55	GRI content index	GRI index
102-56	Organization’s policy and current practice with regard to seeking external assurance for the report	Transparent communications

Indicator number	Indicator number	Is it marked in the Report?
103-1	Explanation of the material topic and its Boundary	Transparent communications
103-2, 103-3	The management approach and its components in the area of compliance with law and regulations Evaluation of the management approach in a given area	Response to the requirements of new regulations
103-2, 103-3	The management approach and its components in the area of Human Resources Evaluation of the management approach in a given area	Motivation and development of employees Response to the requirements of new regulations
103-2, 103-3	The management approach and its components in the area of Education and training Evaluation of the management approach in a given area	Motivation and development of employees
103-2, 103-3	The management approach and its components in the area of Diversity and equal opportunity Evaluation of the management approach in a given area	Key facts and figures Response to the requirements of new regulations
103-2, 103-3	The management approach and its components in the area of Anti-corruption policies and procedures Evaluation of the management approach in a given area	Response to the requirements of new regulations
103-2, 103-3	The management approach and its components in the area of social impact Evaluation of the management approach in a given area	Care for children’s health Response to the requirements of new regulations
103-2, 103-3	The management approach and its components in the area of environmental impact Evaluation of the management approach in a given area	Environment-friendly Group Response to the requirements of new regulations

Topic-specific disclosures

Economic topics

Indicator number	Indicator number	Is it marked in the Report?
201-1	Direct economic value generated and distributed (including revenues, operating costs, employee wages and benefits, donations and other community investments, undistributed profit and payments to providers of capital and government)	Key figures 2017

Indicator number	Indicator number	Is it marked in the Report?
203-1	Infrastructure investments and provision of services to communities through commercial, in-kind and pro bono engagements. Impact of these activities on communities	Care for children’s health Help measured by smiles
203-2	Identification and description of significant indirect economic impacts, including the scale and extent of impact	Care for children’s health Help measured by smiles

Indicator number	Indicator number	Is it marked in the Report?
205-3	Confirmed incidents of corruption and actions taken	Response to the requirements of new regulations

Indicator number	Indicator number	Is it marked in the Report?
206-1	Total number of legal actions regarding anti-competitive behavior and violations of anti-trust and monopoly legislations and their outcomes	Response to the requirements of new regulations

Environmental topics

Indicator number	Indicator number	Is it marked in the Report?
301-1	Non-renewable / renewable materials used by weight or volume	Consumption of raw materials

Indicator number	Indicator number	Is it marked in the Report?
302-1	Energy consumption within the organization, including fuel types	Electrical power consumption
302-4	Reduction of energy consumption	Electrical power consumption

Indicator number	Indicator number	Is it marked in the Report?
306-1	Total volume of water discharge by destination	Consumption of raw materials
306-2	Total weight of waste by type and disposal method	Waste and recycling

Social topics

Indicator number	Indicator number	Is it marked in the Report?
401-1	New employee hires and employee turnover	Our culture of work
401-2	Benefits provided to full-time employees that are not provided to temporary or part-time employees	Our culture of work Response to the requirements of new regulations

Indicator number	Indicator number	Is it marked in the Report?
403-1	Percentage of workers represented in formal joint management-worker health and safety committees, which advise on occupational safety programs and monitor such programs	Constantly improving occupational health and safety
403-2	Rates of injury, occupational diseases, lost days and absenteeism, and number of work-related fatalities	Constantly improving occupational health and safety
403-3	Workers with high incidence or high risk of diseases related to their occupation	Constantly improving occupational health and safety
403-4	Health and safety topics covered in formal agreements with trade unions	Constantly improving occupational health and safety

Indicator number	Indicator number	Is it marked in the Report?
404-1	Average hours of training per year per employee	Motivation and development of employees
404-2	Programs for upgrading employee skills and transition assistance programs which support continued employability and facilitate the retirement process	Motivation and development of employees
404-3	Percentage of employees receiving regular performance and career development reviews by gender and employee category	Motivation and development of employees

Indicator number	Indicator number	Is it marked in the Report?
405-1	Governance bodies and employees, by employee category, gender, age and other indicators of diversity	Sector context and business model of the CP Capital Group \| Television, telephony, Internet – fast, everywhere and state-of-the-art

Indicator number	Indicator number	Is it marked in the Report?
406-1	Total number of incidents of discrimination and actions taken in this respect	Response to the requirements of new regulations

Indicator number	Indicator number	Is it marked in the Report?
413-2	Operations with significant actual and potential negative impacts on local communities	Environmental impact of base transceiver stations

Indicator number	Indicator number	Is it marked in the Report?
416-2	Incidents of non-compliance with regulations and voluntary codes concerning the health and safety impacts	Safety – DNA of our operations

Indicator number	Indicator number	Is it marked in the Report?
417-3	Incidents of non-compliance with regulations and voluntary codes concerning marketing communications	We set standards

Indicator number	Indicator number	Is it marked in the Report?
418-1	Substantiated complaints concerning breaches of customer privacy and losses of customer data	Safety – DNA of our operations

Indicator number	Indicator number	Is it marked in the Report?
419-1	Non-compliance with laws and regulations in the social and economic area	Response to the requirements of new regulations