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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Corporate action notice On decisions made by the Issuer’s Board of Directors (insider information disclosure) 11.10.2019 (23 KB, docx)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ (disclosure of insider information) 31.12.2019 (30 KB, docx)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ (disclosure of insider information) 30.12.2019 (30 KB, docx)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ (disclosure of insider information) 27.12.2019 (29 KB, docx)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ (disclosure of insider information) 25.12.2019 (30 KB, docx)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ (disclosure of insider information) 25.12.2019 (30 KB, docx)
Notification on disclosure of the list of affiliated persons by the Joint-Stock Company on the web page on the Internet (31.12.2019) (19 KB, docx)
Corporate action notice On decisions made by the Issuer’s Board of Directors (insider information disclosure) (26 KB, docx)
Notice of disclosure of a company’s list of affiliates on a web page (15 KB, docx)
Statement on the results of exercising the preemptive right (16 KB, docx)
Statement on convening a meeting of the Board of Directors on 20.09.2019 and its agenda (15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 05.09.2019 (27 KB, docx)
Correction of information in previously posted "Disclosure of consolidated statements under IFRS for the 1st half of 2019" (17 KB, docx)
Disclosure of consolidated statements under IFRS for the 1st half of 2019 (17 KB, docx)
Statement on convening a meeting of the Board of Directors on 05.09.2019 and its agenda (16 KB, docx)
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Information disclosure