Annual General Meeting of Shareholders (24.06.2016) :: For shareholders :: For shareholders and investors :: Rosseti Kuban

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Annual General Meeting of Shareholders (24.06.2016)

Announcement on holding AGM (222 KB, pdf)

Report of the Auditing Committee (245 KB, pdf)

Candidates to the Board of Directors (219 KB, pdf)

Candidates to Auditing Committee (12 KB, pdf)

Annual accounts 2015 and auditor's report (3 MB, pdf)

Information on candidature of Auditor (108 KB, pdf)

Report of the Audit Committee on the efficiency level and quality of the external audit process (118 KB, pdf)

Annual report 2015 (67 MB, zip)

Evaluation of audit candidature efficiency (212 KB, pdf)

Regulations on Board of Directors (current version) (352 KB, pdf)

Regulations on Board of Directors (draft document) (406 KB, pdf)

Information on Shareholders Agreements (285 KB, pdf)

Driving Directions (269 KB, pdf)

Power of attorney (sample) (196 KB, rar)

Extract from the Minutes of the BoD Meeting on Item 2 "Preliminary approval of annual report of the Company for 2015" (288 KB, pdf)

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For shareholders