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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Corporate action notification “On resolutions passed by the Issuer’s Board of Directors” (disclosure of insider information) 30.12.2019 (32 KB, docx)
Notice of Essential Fact “On arrangement of a session of the Board of Directors of the Issuer and the agenda thereof” (insider information disclosure) 11.12.2019 (23 KB, docx)
Corporate action notice “On decisions made by the Issuer’s Board of Directors” (insider information disclosure) 29.11.2019 (23 KB, docx)
Notice of Essential Fact “on paid up revenue on equity securities of the issuer” 29.11.2019 (16 KB, docx)
Notice of Essential Fact “On arrangement of a session of the Board of Directors of the Issuer and the agenda thereof” (insider information disclosure) 29.11.2019 (23 KB, docx)
Notice of Essential Fact “on paid up revenue on equity securities of the issuer”/Insider Information Disclosure 19.11.2019 (47 KB, doc)
Notice of Essential Fact “Information that, as the issuer believes, significantly affecting the cost of its equity securities”/Insider information disclosure 19.11.2019 (45 KB, doc)
Questionnaire for absentee voting on the agenda issues of the session of the Board of Directors of Kubanenergo PJSC November 15, 2019 (47 KB, docx)
This notice is published as changing (adjusting) the information contained in the previously released notice. 30.10.2019 (24 KB, docx)
Corporate action notice On decisions made by the Issuer’s Board of Directors (insider information disclosure) 01.11.2019 (21 KB, docx)
Notice of Essential Fact “On arrangement of a session of the Board of Directors of the Issuer and the agenda thereof” (insider information disclosure) 28.10.2019 (23 KB, docx)
Corporate action notice “On decisions made by the Issuer’s Board of Directors” (insider information disclosure) 15.11.2019 (23 KB, docx)
Notice of Essential Fact “On arrangement of a session of the Board of Directors of the Issuer and the agenda thereof” (insider information disclosure) 28.10.2019 (23 KB, docx)
Corporate action notice “On holding a meeting of the issuer's board of directors and its agenda” (insider information disclosure) 01.11.2019 (23 KB, docx)
Notice of Essential Fact “On arrangement of a session of the Board of Directors of the Issuer and the agenda thereof” (insider information disclosure) 01.11.2019 (23 KB, docx)
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