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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
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2016
2015
2014
Statement on convening a meeting of the Board of Directors on 27.12.2018 and its agenda
(15 KB, docx)
Statement on convening a meeting of the Board of Directors on 25.12.2018 and its agenda
(15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 20.12.2018
(16 KB, docx)
Statement on the decisions adopted by the Board of Directors on 18.12.2018
(23 KB, docx)
Statement on convening a meeting of the Board of Directors on 20.12.2018 and its agenda
(14 KB, docx)
Statement on convening a meeting of the Board of Directors on 18.12.2018 and its agenda
(15 KB, docx)
Statement on the decisions adopted by the Board of Directors on 07.12.2018
(17 KB, docx)
Statement on convening a meeting of the Board of Directors on 26.12.2018 and its agenda
(14 KB, docx)
Statement on convening a meeting of the Board of Directors on 07.12.2018 and its agenda
(15 KB, docx)
On paid coupon yield (30.11.2018)
(16 KB, docx)
On paid coupon yield (20.11.2018)
(16 KB, docx)
Disclosure of the report under IFRS for 9 months of 2018
(16 KB, docx)
Disclosure of the report for the 3rd quarter of 2018
(15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 02.11.2018
(16 KB, docx)
Statement on convening a meeting of the Board of Directors on 02.11.2018 and its agenda
(15 KB, docx)
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Information disclosure
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