Toggle navigation
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 Kuban
About the Company
Management
Shareholders’ General Meeting
Shareholders’ General Meeting
Procedure for convening and holding General meeting of shareholders
(197 KB, pdf)
General Shareholders Meeting Decisions
Year
2022
2021
2019
2018
2017
2016
2015
2014
2013
2012
Minutes of meeting No.35 of annual General meeting of Kubanenergo JSC shareholders dated
(223 KB, pdf)
Minutes of meeting No.34 of annual General meeting of Kubanenergo JSC shareholders dated
(484 KB, doc)
Report on the results of voting at extraordinary General meeting of shareholders
(145 KB, pdf)
Minutes of meeting No.33 of extraordinary General meeting of Kubanenergo JSC shareholders dated
(178 KB, pdf)
Minutes of meeting No.32 of extraordinary General meeting of Kubanenergo JSC shareholders dated
(218 KB, pdf)
Minutes of meeting No.31 of annual General meeting of Kubanenergo JSC shareholders dated
(183 KB, pdf)
1
2
52422
52421
52424
52420
52419
52418
Back
Management
Shareholders’ General Meeting
Board of Directors
General Director
Management Board
Committees under the Board of Directors
Board of Directors (documents)
