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Shareholders’ General Meeting

Procedure for convening and holding General meeting of shareholders (197 KB, pdf)

General Shareholders Meeting Decisions

Report on the Results of Voting at the Extraordinary General Meeting of Shareholders of 31 August 2021 (311 KB, pdf)

Minutes No 46 of 31 August 2021 (315 KB, pdf)

Report on the results of voting at the Annual General Meeting of Shareholders 2021 (499 KB, pdf)

Minutes 45 of the Annual General Meeting of Shareholders of 4 June 2021 (503 KB, pdf)

Minutes of meeting No.42 of the AGM (20.06.2019) (548 KB, pdf)

Minutes of meeting No.41 of the EGM (19.04.019) (256 KB, pdf)

Minutes of meeting No.40 of the AGM (25.05.2018) (397 KB, pdf)

Minutes of meeting No.39 of the AGM (20.06.2017) (405 KB, pdf)

Minutes of meeting No.38 of the Extraordinary General Meeting of Shareholders (21.09.2016) (241 KB, pdf)

Report on results of voting at the extraordinary General meeting of shareholders (21.09.2016) (371 KB, pdf)

Minutes of meeting No.37 of the AGM (27.06.2016) (375 KB, pdf)

Report on results of voting at the AGM (27.06.2016) (324 KB, pdf)

Minutes of meeting No.36 of annual General meeting of Kubanenergo JSC shareholders (397 KB, pdf)

Report on results of voting at the annual General meeting of shareholders (357 KB, pdf)

Report on the results of voting at the Annual General Meeting of Shareholders (188 KB, pdf)

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