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Rosseti KubanAbout the CompanyConstitutive and internal documents
Constitutive and internal documents

Charter

Articles of Association of PJSC Rosseti Kuban (725 KB, pdf)
Charter of Kubanenergo JSC (approved on 20.06.2019)) (717 KB, pdf)
Changes to the Charter of Kubanenergo PJSC (10.10.2018) (110 KB, pdf)
Charter of Kubanenergo PJSC (restated and approved by the resolution of the AGM on 25.05.2018) (648 KB, pdf)
Charter of Kubanenergo PJSC (approved by the resolution of the AGM on 16.06.2017) (633 KB, pdf)
Charter of Kubanenergo PJSC (2015) (359 KB, pdf)
Amendments to the Charter of the Kubanenergo JSC (41 KB, pdf)
Amendments to the Charter of the Kubanenergo JSC (registered on 07.07.2014) (6 KB, pdf)
Amendments to the Charter of the Kubanenergo JSC (17.01.2014) (70 KB, pdf)
Charter of Kubanenergo JSC (2014) (old version) (301 KB, pdf)
Charter of Kuban Power and Electrification Open Joint Stock Company (old version) (666 KB, pdf)
Amendments to the Charterof Kubanenergo JSC dated 16.07.2012 (26 KB, docx)
Amendments to the Charter of the Kubanenergo JSC (39 KB, pdf)

Internal documents

Regulation on the Board of Directors (29.05.2020) (167 KB, pdf)
Regulations for the General Meeting of Shareholders (approved on 20.06.2019) (281 KB, pdf)
Regulations on the Management Board (approved on 20.06.2019) (461 KB, pdf)
Regulations on remuneration and compensations paid to members of the Board of Directors (approved on 20.06.2019) (128 KB, pdf)
Regulations on Insider Information (2019) (171 KB, pdf)
List of the Insider Information (181 KB, pdf)
Regulations for payment of compensations and remunerations to the members of the Auditing Commission (25.05.2018) (338 KB, pdf)
Regulations on the Dividend Policy (2018) (438 KB, pdf)
Regulations for the Reliability Committee (2017) (419 KB, pdf)
Regulations for the Auditing Commission (2017) (339 KB, pdf)
Regulations for Information Policy (2018) (612 KB, pdf)
The Regulations for the Grid Connection Committee (2017) (366 KB, pdf)
Internal Audit Policy (483 KB, pdf)
Risk Management Policy (369 KB, pdf)
Regulations for the Corporate Secretary (261 KB, pdf)
Regulations for the Strategy, Development, Investments and Reform Committee under the Board of Directors (485 KB, pdf)
Regulations for Personnel and Remuneration Committee (246 KB, pdf)
Anti-Corruption Policy (612 KB, pdf)
Annex 1 to the Anti-Corruption Policy (375 KB, pdf)
Annex 2 to the Anti-Corruption Policy (275 KB, pdf)
Code of Conduct (299 KB, pdf)
Corporate Governance Code (257 KB, pdf)
Interaction between Kubanenergo and business entities which shares Kubanenergo possesses (175 KB, pdf)
Dividend Policy (212 KB, pdf)
Internal Control Policy (260 KB, pdf)
Regulations for Internal Control (372 KB, pdf)
Regulations for the Audit Committee (692 KB, pdf)
Regulations for the Management Board (no longer valid, 2018)) (287 KB, pdf)
Regulations for the Board of Directors (no longer valid) (465 KB, pdf)
Regulations for the General Meeting of Shareholders (no longer valid2017) (283 KB, pdf)
Regulations on Insider Information (2018) (no longer valid) (445 KB, pdf)

Archive (older versions of internal documents)

Regulations on Committee on Strategy, Development, investment and Reforming attached to Board of Directors of Kubanenergo JSC (190 KB, pdf)
Internal Control Policy of Kubanenergo JSC (2014) (185 KB, pdf)
Regulations on Prosedure for Convening and Holding Meeting of Kubanenergo JSC Board of Directors (465 KB, pdf)
Regulations on Audit Committee attached to Board of Directors of Open Joint Stock Company of Power Industry and Electrification of Kuban (40 KB, docx)
Regulations on dividend policy Open Joint Stock Company of Power Industry and Electrification of Kuban (Kubanenergo JSC) (40 KB, docx)
Regulations on Procedure for Convening and Holding of Meetings of Board of Directors of Open Joint Stock Company of Power Industry and Electrification of Kuban (40 KB, docx)
Regulations on internal control procedures of Kubanenergo JSC (40 KB, docx)
Corporate Management Code of KubanenergoJSC (134 KB, pdf)
Regulations on remuneration and compensations to members of the Board of Directors (40 KB, docx)
Regulations on Audit Committee attached to Board of Directors of Kubanenergo JSC (2012) (154 KB, pdf)
Interaction between Kubanenergo JSC and business entities which shares Kubanenergo possesses (208 KB, doc)
Regulations on Internal Control of Kubanenergo JSC (152 KB, pdf)
Regulations on Auditing Committee of Kubanenergo JSC (139 KB, pdf)
Regulations on Insider Information (40 KB, docx)
Regulations on Information policy of Kubanenergo JSC (with adjustments dated 2008) (202 KB, pdf)
Regulations on Information Policy of Kubanenergo JSC (with alterations dated 20.11.2008) (202 KB, pdf)
Regulatons on insider information of Kubanenergo JSC (202 KB, pdf)
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