• About the Company
  • For customers
  • For shareholders and investors
  • Procurement
  • Press Centre
  • Contacts
Переключить на
Русский
×
  • Development history
  • Mission and strategy
  • Constitutive and internal documents
  • Management
  • Director General of Rosseti PJSC
  • Control of business activity
  • Ratings
  • Corporate structure
  • Social policy
  • Development prospects
  • HR policy
  • Investment and innovation
  • Integrated management system
  • Subsidiary companies
  • Anti-corruption policy
  • Market environment
×
  • Customer service centre
  • Electricity transmission
  • Technological connection
  • Services
  • Servicing standards
  • Problematic energy zones
  • Electrical injuries prevention
  • Technical conditions of grids
×
  • For shareholders
  • Information disclosure
  • Share capital
  • Surveys of equity market and trends
  • Dividends
  • Details of Registrar of the Company
  • Issue of bonds
  • Investor Centre
  • Information for insiders
×
  • Procurements announcement
  • Notifications of tenders and other procurement announcements
  • Information on procurement results
  • Procurement activities management
  • Legal management of procurement activities
×
  • Company news
  • Rosseti news
  • Corporate newspaper
  • Photo gallery
  • Contact information
×
Hot line 8 800 220 0 220
Search
Rosseti KubanAbout the CompanyManagementBoard of Directors (documents)
Board of Directors (documents)
Minutes of the Meeting No. 442-2021 (102 KB, docx)
Minutes of the Meeting No. 441-2021 (120 KB, docx)
Minutes of the Meeting No. 440-2021 (105 KB, docx)
Minutes of the Meeting No. 439-2021 (108 KB, docx)
Minutes of the Meeting No. 438-2021 (102 KB, docx)
Minutes of the Meeting No. 437-2021 (107 KB, docx)
Minutes of the Meeting No. 426-2021 (107 KB, docx)
Minutes of the Meeting No. 425-2021 (107 KB, docx)
Minutes of the Meeting No. 424-2021 (101 KB, docx)
Minutes of the Meeting No. 423-2021 (106 KB, docx)
Minutes of the Meeting No. 422-2021 (108 KB, docx)
Minutes of the Meeting No. 421-2021 (102 KB, docx)
Minutes of the Meeting No. 420-2021 (110 KB, docx)
Minutes of the Meeting No. 419-2021 (102 KB, docx)
Minutes of the Meeting No. 418-2021 (112 KB, docx)
  • 1
  • 2
  • 3
  • 4
  • 5
  • ...
  • 19
565905658756586565855658456583558995589855897558915589055889558885588755880
Back
Management
  •  Shareholders’ General Meeting
  •  Board of Directors
  •  General Director
  •  Management Board
  •  Committees under the Board of Directors
  •  Board of Directors (documents)
Quotes delayed according to the exchanges. Courtesy RUSTOCKS.com.
© 2015 АО «Россети Кубань». 350033 Россия, г. Краснодар, ул. Ставропольская, 2а
Site Development -