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Rosseti Kuban
For shareholders and investors
For shareholders
Annual General Meeting of Shareholders (29.05.2020)
Annual General Meeting of Shareholders (29.05.2020)
Regulation on the Board of Directors of PJSC Kubanenergo
(167 KB, pdf)
1
(225 KB, zip)
2
(195 KB, zip)
3
(145 KB, zip)
Accounting (Financial) Statements for 2019
(868 KB, docx)
Notification on holding the Annual General Meeting of Shareholders of PJSC Kubanenergo
(31 KB, pdf)
Back
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
