• 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. 417-2021 (102 KB, docx)
Minutes of the Meeting No. 416-2021 (101 KB, docx)
Minutes of the Meeting No. 394 of 8 July 2020 (107 KB, docx)
Minutes of the Meeting No. 393 of 3 July 2020 (97 KB, docx)
Minutes of the Meeting No. 392 of 03 July 2020 (98 KB, docx)
Minutes of the Meeting No. 391 of 26 June 2020 (99 KB, docx)
Minutes of the Meeting No. 390 of 16 June 2020 (97 KB, docx)
Minutes of the Meeting No. 389 of 29 May 2020 (104 KB, docx)
Minutes of the Meeting No. 388 of 22 May 2020 (96 KB, docx)
Minutes of the Meeting No. 387 of 15 May 2020 (97 KB, docx)
Minutes of the Meeting No. 386 of 30 April 2020 (113 KB, docx)
Minutes of the Meeting No. 385 of 27 April 2020 (111 KB, docx)
Minutes of the Meeting No. 384 of 13 April 2020 (97 KB, docx)
Minutes of the Meeting No. 383 of 2 April 2020 (113 KB, docx)
Minutes of the Meeting No. 382 of 23 March 2020 (98 KB, docx)
  • 1
  • 2
  • 3
  • 4
  • 5
  • ...
  • 19
558725587955885558845588355882558815581655815558135581055808558065580555804
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 -