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Rosseti Kuban
For shareholders and investors
Information disclosure
Information on substantial facts
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Year
2022
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2014
Statement on the resolutions adopted by the Board of Directors on 21.05.2018
(16 KB, docx)
Statement on convening a meeting of the Board of Directors on 24.05.2018 and its agenda
(15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 18.05.2018
(26 KB, docx)
Statement on procedure of access to: 'Notification of the results of the additional issue of securities'
(15 KB, docx)
Statement on convening a meeting of the Board of Directors on 21.05.2018 and its agenda
(14 KB, docx)
Statement on convening a meeting of the Board of Directors on 18.05.2018 and its agenda
(15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 14.05.2018
(16 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 11.05.2018
(16 KB, docx)
Disclosure of the report for the 1st quarter of 2018
(15 KB, docx)
Correction of information in stateemnts on submission to the registering body a notification on the results of additional issue of securities
(17 KB, docx)
Correction of information in “Notification on completion of securities placement”
(16 KB, docx)
Statement on convening a meeting of the Board of Directors on 14.05.2018 and its agenda
(14 KB, docx)
Submission to the Bank of Russia a notification on the results of additional issue of securities
(19 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 20.04.2018
(15 KB, docx)
Statement on disclosure of the accounting (financial) statements under RAS (1st quarter of 2018)
(14 KB, docx)
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Information disclosure
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