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Rosseti Kuban
For shareholders and investors
Information disclosure
Disclosure of information at specific stages of the securities issue procedure
Additional issue of shares of Kubanenergo PJSC (state registration number 1-02-00063-A, 15.12.2016)
Additional issue of shares of Kubanenergo PJSC (state registration number 1-02-00063-A, 15.12.2016)
Year
2018
2017
2016
Recommended form of the application for corporate entities to acquire shares of Kubanenergo PJSC through exercising the preemptive right
(49 KB, doc)
Corporate action statement on starting date of securities placement
(16 KB, docx)
Statement on procedure of access to insider information contained in a document of a person/entity regarded as insider
(15 KB, docx)
Corporate action statement on approval of resolution on issue (additional issue) of securities
(17 KB, docx)
Statement on date of determining persons that are entitled to exercise rights on the issuer’s securities, including on date of determining persons that are entitled to take part in the issuer’s General Meeting of Shareholders
(14 KB, docx)
Minutes of meeting No.38 of the Extraordinary General Meeting of Shareholders (21.09.2016)
(26 KB, rar)
Adoption of resolution on additional placement of securities (22.09.2016)
(17 KB, docx)
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Disclosure of information at specific stages of the securities issue procedure
Additional stock issues of Rosseti Kuban PJSC (State Registration Number 1-02-00063-A of April 1, 2021)
Issue of shares of Kubanenergo PJSC constituting additional issue (state registration number 1-02-00063-A of 18.07.2019)
Additional issue of shares of Kubanenergo PJSC (state registration number 1-02-00063-A, 15.12.2016)
Issue of “Kubanenergo” JSC additional shares (state registration number 1-02-00063-A-004D dated 06.05.2013)
Additional issue of Kubanenergo shares ( state registration number 1-02-00063-А-D dated 21.02.2012)
Additional issue of Kubanenergo shares (state registration number 1-02-00063-А-002D dated 14.12.2010)
Additional issue of Kubanenergo shares ( state registration number 1-02-00063-А-001D dated 01.09.2009)