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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Statement on the resolutions adopted by the Board of Directors on 25.10.2018 (17 KB, docx)
Statement on disclosure of accounting (financial) statements under RAS (9 months of 2018) (14 KB, docx)
Statement on convening a meeting of the Board of Directors on 25.10.2018 and its agenda (15 KB, docx)
Statement on disclosure of the list of affiliated persons as of 30.09.2018 (15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 21.09.2018 (19 KB, docx)
Statement on convening a meeting of the Board of Directors on 21.09.2018 and its agenda (15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 21.08.2018 (18 KB, docx)
Disclosure of consolidated financial report prepared under IFRS for the 3 and 6 months ended 30 June 2018 (15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 15.08.2018 (16 KB, docx)
Disclosure of the report for the 2nd quarter of 2018 (15 KB, docx)
Statement on convening a meeting of the Board of Directors on 21.08.2018 and its agenda (15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 30.07.2018 (minutes of the meeting No.316) (19 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 30.07.2018 (minutes of the meeting No.315) (16 KB, docx)
Statement on convening a meeting of the Board of Directors on 15.08.2018 and its agenda (14 KB, docx)
Statement on convening a meeting of the Board of Directors on 30.07.2018 and its agenda (14 KB, docx)
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