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Rosseti Kuban
For shareholders and investors
Information disclosure
Information on substantial facts
Information on substantial facts
Year
2022
2021
2020
2019
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2016
2015
2014
Statement on the decisions adopted by the Board of Directors on 04.04.2019
(23 KB, docx)
Statement on convening a meeting of the Board of Directors on 09.04.2019 and its agenda
(15 KB, docx)
Statement on convening a meeting of the Board of Directors on 04.04.2019 and its agenda
(15 KB, docx)
Statement on disclosure of the list of affiliated persons (1st quarter of 2019)
(15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 29.03.2019
(23 KB, docx)
Statement on the decisions adopted by the Board of Directors on 29.03.2019
(16 KB, docx)
Statement on convening a meeting of the Board of Directors on 29.03.2019 and its agenda
(15 KB, docx)
Statement on convening a meeting of the Board of Directors on 29.03.2019 and its agenda
(14 KB, docx)
Statement on amendments in information on disclosure of financial statements under IFRS for 2018
(17 KB, docx)
Disclosure of financial report for 2018 under IFRS
(16 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 13.03.2019
(28 KB, docx)
Statement on date of making the list of persons entitled to participate in the EGM
(15 KB, docx)
Statement on convening the EGM on 17.04.2019
(18 KB, docx)
Statement on convening a meeting of the Board of Directors on 13.03.2019 and its agenda
(15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 06.03.2019
(28 KB, docx)
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Information disclosure
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