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Rosseti Kuban
For shareholders and investors
For shareholders
Extraordinary General Meeting of Shareholders (19.09.2016)
Extraordinary General Meeting of Shareholders (19.09.2016)
Year
2016
Announcement on holding extraordinary General Meeting of Shareholders
(124 KB, pdf)
Draft resolution of extraordinary General meeting
(105 KB, pdf)
Recommendations of the BoD concerning the increase of authorized capital of Kubanenergo PJSC
(235 KB, pdf)
Information on Shareholders Agreements
(281 KB, pdf)
Volume-weighted average price of shares of Kubanenrgo PJSC
(116 KB, pdf)
The list of information (materials) provided to persons entitled to participate in the annual general meeting of shareholders
(18 KB, pdf)
Power of attorney (sample)
(26 KB, rar)
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For shareholders
Annual General Meeting of Shareholders (16.06.2023)
Extraordinary General Meeting of Shareholders (05.12.2022)
Annual General Meeting of Shareholders (16.06.2022)
Annual General Meeting of Shareholders on the results of 2021
Extraordinary General Meeting of Shareholders (30.12.2021)
Extraordinary General Meeting of Shareholders (31.08.2021)
Annual General Meeting of Shareholders (03.06.2021)
Annual General Meeting of Shareholders (29.05.2020)
Purchase of additional shares
Annual General Meeting of Shareholders (20.06.2019)
Extraordinary General Meeting of Shareholders (17.04.2019)
Annual General Meeting of Shareholders (25.05.2018)
Information on purchase of additional shares of “Kubanenergo” PJSC
Annual General Meeting of Shareholders (16.06.2017)
Extraordinary General Meeting of Shareholders (19.09.2016)
Annual General Meeting of Shareholders (24.06.2016)
Annual General Meeting of Shareholders (10.06.2015)
Annual General Meeting of Shareholders (23.06.2014)
The Extraordinary General Meeting of Shareholders 18.03.2013