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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Correction of information in statement "On the date of making the list of persons entitled to participate in the AGM" (16 KB, docx)
Correction of information in statement "On convening the general meeting of issuer’s shareholders" (17 KB, docx)
Statement on the decisions adopted by the Board of Directors on 22.04.2019 (24 KB, docx)
Statement on convening a meeting of the Board of Directors on 22.04.2019 and its agenda (15 KB, docx)
Statement on the date of making the list of persons entitled to participate in the AGM (15 KB, docx)
Statement on convening the AGM on 23.05.2019 (16 KB, docx)
Statement on the date of determining persons that are entitled to exercise rights on securities (16 KB, docx)
Statement on the decisions of the EGM of the issuer’s shareholders (17.04.2019) (17 KB, docx)
Statement on the decisions adopted by the Board of Directors on 17.04.2019 (25 KB, docx)
Corporate action statement approval of a decision on issue of securities (17 KB, docx)
Statement on convening a meeting of the Board of Directors on 17.04.2019 and its agenda (15 KB, docx)
Statement on convening a meeting of the Board of Directors on 22.04.2019 and its agenda (15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 12.04.2019 (23 KB, docx)
Statement on convening a meeting of the Board of Directors on 12.04.2019 and its agenda (15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 09.04.2019 (24 KB, docx)
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