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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
2018
2017
2016
2015
2014
Statement on convening a meeting of the Board of Directors on 06.03.2019 and its agenda
(15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 25.02.2019
(16 KB, docx)
Statement on convening a meeting of the Board of Directors on 25.02.2019 and its agenda
(15 KB, docx)
Statement on disclosure of the accounting (financial) statements under RAS for 2018
(14 KB, docx)
Disclosure of the report for the 4th quarter of 2018
(15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 08.02.2019
(17 KB, docx)
Statement on convening a meeting of the Board of Directors on 08.02.2019 and its agenda
(15 KB, docx)
Statement on disclosure of the list of affiliated persons (as of 31.12.2018)
(15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 29.12.2018
(16 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 28.12.2018
(21 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 27.12.2018
(17 KB, docx)
Statement on convening a meeting of the Board of Directors on 29.12.2018 and its agenda
(15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 26.12.2018
(17 KB, docx)
Statement on convening a meeting of the Board of Directors on 28.12.2018 and its agenda
(15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 25.12.2018
(17 KB, docx)
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Information disclosure
Annual reports
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Compliance with the Corporate Governance Code
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Auditor's reports
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Information for shareholders and investors
