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Rosseti KubanFor shareholders and investorsFor shareholders Annual General Meeting of Shareholders (16.06.2017)
Annual General Meeting of Shareholders (16.06.2017)
Announcement on the AGM (229 KB, pdf)
Draft resolutions of the AGM (278 KB, pdf)
Annual Accounting (Financial) Statements 2016 (including the Auditor’s report) (3 MB, pdf)
Annual report 2016 (23 MB, zip)
Report of the Auditing Commission on on reliability of the information contained in the annual report, including the report on transactions and the results of the audit of the annual accounting report (396 KB, pdf)
Opinion of the Audit Committee on the efficiency and quality of the external audit process (255 KB, pdf)
Excerpt from the resolution of the Board of Directors on preliminary approval of the Annual Accounting (Financial) Statements 2016 (136 KB, pdf)
Excerpt from the resolution of the Board of Directors on preliminary approval of the Annual Report (136 KB, pdf)
Excerpt from the resolution of the Board of Directors on distribution of profit (141 KB, pdf)
Excerpt from the resolution of the Board of Directors on recommendations on dividends payment (137 KB, pdf)
Excerpt from the resolution of the Board of Directors on other items of the agenda for the AGM (259 KB, pdf)
Candidates to the Auditing Committee (13 KB, pdf)
Candidates to the Board of Directors (138 KB, pdf)
Recommendations of the Auditing Committee on the candidature of an Auditor (114 KB, pdf)
Information on candidature of an Auditor (101 KB, pdf)
Power of attorney (sample) (22 KB, rar)
Information on Shareholders Agreements (345 KB, pdf)
Information on who proposed each item to the agenda of the AGM (249 KB, pdf)
Regulations on the Auditing Commission (current version) (221 KB, pdf)
Changes proposed for introduction into the Regulations on the Auditing Commission (221 KB, pdf)
Draft document of the Regulations for the Auditing Commission (340 KB, pdf)
Draft document of the Regulations for the General Meeting of Shareholders (284 KB, pdf)
Current Regulations for the General Meeting of Shareholders (279 KB, pdf)
Draft document of Regulations for the Board of Directors (304 KB, pdf)
Current Regulations for the Board of Directors (465 KB, pdf)
Draft document of the Charter of Kubanenergo PJSC (631 KB, pdf)
Current Charter of Kubanenergo PJSC (2015) (359 KB, pdf)
How to find us (1 MB, docx)
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