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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
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2017
2016
2015
2014
Statement on disclosure of the accounting (financial) statements under RAS for 2017
(14 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 22.02.2018
(15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 22.02.2018
(15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 22.02.2018
(17 KB, docx)
Statement on convening a meeting of the Board of Directors on 22.02.2018 and its agenda
(14 KB, docx)
Statement on convening a meeting of the Board of Directors on 22.02.2018 and its agenda
(14 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 09.02.2018
(15 KB, docx)
Statement on convening a meeting of the Board of Directors on 09.02.2018 and its agenda
(14 KB, docx)
Disclosure of the report for the 4th quarter of 2017
(15 KB, docx)
Statement on convening a meeting of the Board of Directors on 26.02.2018 and its agenda
(14 KB, docx)
Statement on convening a meeting of the Board of Directors on 22.02.2018 and its agenda
(14 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 07.02.2018
(18 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 31.01.2018
(15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 23.01.2018
(15 KB, docx)
Statement on convening a meeting of the Board of Directors on 07.02.2018 and its agenda
(15 KB, docx)
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Information disclosure
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Compliance with the Corporate Governance Code
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