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Rosseti KubanFor shareholders and investorsFor shareholders Annual General Meeting of Shareholders (10.06.2015)
Annual General Meeting of Shareholders (10.06.2015)
Regulations on remuneration and compensations paid to the Auditing Committee (current version) (16 KB, docx)
Regulations on the General Meeting of Shareholders (current version and draft of a document) (52 KB, rar)
Regulations on Management Board (current version and draft of a document) (383 KB, rar)
Regulations on remuneration and compensations paid to members of the Board of Directors (current version and draft of a document) (299 KB, rar)
Regulations on Board of Directors (current version and draft of a document) (389 KB, rar)
Regulations on the Auditing Commission (current version and draft of a document) (402 KB, rar)
Charter of "Kubanenergo" JSC(current version and draft of a document) (357 KB, rar)
Draft resolutions of annual general meeting of shareholders (243 KB, pdf)
Announcement on holding annual General Meeting of Kubanenergo JSC Shareholders (10.06.2015) (150 KB, pdf)
Information on candidature of Auditor (73 KB, pdf)
Extract from the Minutes of the BoD Meeting on Item 21"Determining maximum amount of transactions between “Kubanenergo” JSC and “Energoservice Kuban” JSC" (166 KB, pdf)
Extract from the Minutes of the BoD Meeting on Item 22 "On approving the transactions between “Kubanenergo” JSC and “Energoservice Kuban” JSC" (166 KB, pdf)
Extract from the Minutes of the BoD Meeting on Item 4 "Recommendations on paymentse of dividends" (236 KB, pdf)
Extract from the Minutes of the BoD Meeting on Item 2 "Preliminary approval of annual report of the Company for 2014" (235 KB, pdf)
Extract from the Minutes of the BoD Meeting on Item 3 "Taking into consideration the annual accounting report for 2014 including recommendation on allocation of profits and losses of the Company by the results of 2014" (239 KB, pdf)
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