Information on substantial facts :: Information disclosure :: For shareholders and investors :: Rosseti Kuban

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Information on substantial facts

Statement on disclosure of the accounting (financial) statements under RAS (6 months of 2018) (15 KB, docx)

Statement on convening a meeting of the Board of Directors on 30.07.2018 and its agenda (15 KB, docx)

On income paid on the securities of Kubanenergo PJSC (21 KB, docx)

Statement on disclosure of the list of affiliated persons (2nd quarter of 2018) (15 KB, docx)

Statement on the resolutions adopted by the Board of Directors on 28.06.2018 (20 KB, docx)

Statement on convening a meeting of the Board of Directors on 28.06.2018 and its agenda (15 KB, docx)

Statement on the resolutions adopted by the Board of Directors on 15.06.2018 (17 KB, docx)

Statement on convening a meeting of the Board of Directors on 15.06.2018 and its agenda (14 KB, docx)

Statement on involvement of an entity to render the issuer intermediary services on payment of dividends (116 KB, rtf)

Statement on the date of making the list of persons entitled to dividends (117 KB, rtf)

Statement on accrued dividends (116 KB, rtf)

Statement on disclosure of annual report for 2018 (89 KB, rtf)

Corporate action statement on resolutions adopted at the AGM on 25.05.2018 (528 KB, rtf)

Disclosure of consolidated financial statements prepared under IFRS for the 1st quarter of 2018 (15 KB, docx)

Statement on the resolutions adopted by the Board of Directors on 24.05.2018 (19 KB, docx)

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Information disclosure