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Rosseti Kuban
For shareholders and investors
For shareholders
Annual General Meeting of Shareholders (24.06.2016)
Annual General Meeting of Shareholders (24.06.2016)
Year
2016
Extract from the Minutes of the BoD Meeting on Item 3 "Taking into consideration the annual accounting report for 2015 including recommendation on allocation of profits and losses of the Company by the results of 2015"
(295 KB, pdf)
Extract from the Minutes of the BoD Meeting on Item 4 "Recommendations on paymentse of dividends"
(290 KB, pdf)
Draft resolutions of the AGM
(312 KB, pdf)
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2
53518
53517
53516
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For shareholders
Annual General Meeting of Shareholders (16.06.2023)
Extraordinary General Meeting of Shareholders (05.12.2022)
Annual General Meeting of Shareholders (16.06.2022)
Annual General Meeting of Shareholders on the results of 2021
Extraordinary General Meeting of Shareholders (30.12.2021)
Extraordinary General Meeting of Shareholders (31.08.2021)
Annual General Meeting of Shareholders (03.06.2021)
Annual General Meeting of Shareholders (29.05.2020)
Purchase of additional shares
Annual General Meeting of Shareholders (20.06.2019)
Extraordinary General Meeting of Shareholders (17.04.2019)
Annual General Meeting of Shareholders (25.05.2018)
Information on purchase of additional shares of “Kubanenergo” PJSC
Annual General Meeting of Shareholders (16.06.2017)
Extraordinary General Meeting of Shareholders (19.09.2016)
Annual General Meeting of Shareholders (24.06.2016)
Annual General Meeting of Shareholders (10.06.2015)
Annual General Meeting of Shareholders (23.06.2014)
The Extraordinary General Meeting of Shareholders 18.03.2013
