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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Statement on disclosure of the list of affiliated persons (the 3rd quarter of 2017) (14 KB, docx)
Statement on rescheduling the meeting to 10.10.2017 (16 KB, docx)
Statement on convening a meeting of the Board of Directors on 03.10.2017 and its agenda (14 KB, docx)
Statement on convening a meeting of the Board of Directors on 28.09.2017 and its agenda (15 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 30.08.2017 (18 KB, docx)
Statement on convening a meeting of the Board of Directors on 30.08.2017 and its agenda (additional item) (14 KB, docx)
Statement on convening a meeting of the Board of Directors on 25.09.2017 and its agenda (14 KB, docx)
Statement on convening a meeting of the Board of Directors on 30.08.2017 and its agenda (additional item) (14 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 25.08.2017 (15 KB, docx)
Statement on resolutions adopted by the Board of Directors on 18.08.2017 (16 KB, docx)
Statement on convening a meeting of the Board of Directors on 25.08.2017 and its agenda (14 KB, docx)
Disclosure of consolidated financial report prepared under IFRS for the 6 months ended 30 June 2017 (15 KB, docx)
Statement on convening a meeting of the Board of Directors on 18.08.2017 and its agenda (14 KB, docx)
Disclosure of report for the 2nd quarter of 2017 (15 KB, docx)
Statement on convening a meeting of the Board of Directors on 30.08.2017 and its agenda (14 KB, docx)
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Information disclosure