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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Сoncerning the date on which the persons who have the right (25 KB, pdf)
Notification on disclosure by the Stock Company on the web page on the Internet the quarterly Accounting (Financial) Statements (disclosure of insider information) (27 KB, pdf)
Corporate action notification “On resolutions passed by the Issuer’s Board of Directors” 20.03.2020 (20 KB, pdf)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ 10.04.2020 (21 KB, pdf)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ 26.03.2020 (22 KB, pdf)
Notification on disclosure of the list of affiliated persons by the Joint-Stock Company on the web page on the Internet 31.03.2020 (22 KB, pdf)
Notification on disclosure by the Stock Company on the web page on the Internet the Annual Accounting (Financial) Statements 2019 (27 KB, pdf)
On resolutions passed by the Issuer’s Board of Directors 25.02.2020 (43 KB, docx)
For a meeting of the Issuer’s Board of Directors and its agenda 25.02.2020 (32 KB, docx)
On disclosure of quarterly report by the Issuer 2019 (116 KB, rtf)
Corporate action notification ‘On resolutions passed by the Issuer’s Board of Directors’ (disclosure of insider information) 30.12.2019 (37 KB, docx)
Corporate action notification “on information that have a significant impact on the cost of securities of the Issuer according to expert opinion”/ Disclosure of insider information 31.01.2019 (47 KB, doc)
Corporate action notification “on information that have a significant impact on the cost of securities of the Issuer according to expert opinion” 30.12.2019 (93 KB, doc)
Corporate action notification ‘On resolutions passed by the Issuer’s Board of Directors’ (disclosure of insider information) 31.12.2019 (47 KB, doc)
Corporate action notification on information that have a significant impact on the cost of securities of the Issuer according to expert opinion 30.12.2019 (48 KB, doc)
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Information disclosure