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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Corporate action statement on convening the AGM on 25.05.2018 (20 KB, docx)
Statement on date of making the list of persons entitled to participate in the AGM on 25.05.2018 (15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 20.04.2018 (27 KB, docx)
Statement on convening a meeting of the Board of Directors on 19.04.2018 and its agenda (16 KB, docx)
Statement on convening a meeting of the Board of Directors on 19.04.2018 and its agenda (14 KB, docx)
Statement on disclosure of the list of affiliated persons (1st quarter of 2018) (14 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 30.03.2018 (19 KB, docx)
Statement on convening a meeting of the Board of Directors on 30.03.2018 and its agenda (additional item) (14 KB, docx)
Notification on completion of securities placement (29.03.2018) (16 KB, docx)
Statement on convening a meeting of the Board of Directors on 30.03.2018 and its agenda (14 KB, docx)
Disclosure of consolidated financial report for 2017 under IFRS (15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 06.03.2018 (23 KB, docx)
Statement of material fact “On conclusion of a related-party transaction by the issuer” (17 KB, docx)
Statement on convening a meeting of the Board of Directors on 06.03.2018 and its agenda (14 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 26.02.2018 (17 KB, docx)
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