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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Statement of material fact “On decisions adopted by the Issuer’s Board of Directors on 31.07.2017” (17 KB, docx)
Corporate action statement on refutation or correction of information previously published in news (Decisions adopted by the Issuer’s Board of Directors on 19.07.2017 (24 KB, docx)
On income paid on the issuer’s securities and fulfillment of obligations (16 KB, docx)
Statement on disclosure of accounting (financial) statements under RAS (6 months of 2017) (14 KB, docx)
Statement on convening a meeting of the Board of Directors on 31.07.2017 and its agenda (additional item) (14 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 19.07.2017 (16 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 31.07.2017 and its agenda (14 KB, docx)
Inclusion of additional item into agenda of the meeting (19.07.2017) (14 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 25.07.2017 and its agenda (14 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 19.07.2017 and its agenda (15 KB, docx)
Corporate action statement on disclosure of the list of affiliated persons (as of 30 June 2017) (14 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 28.06.2017 (16 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 26.06.2017 (22 KB, docx)
Statement on engaging an organization that provides intermediary services to the issuer in the course of fulfilling obligations on securities of the issuer (15 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 23.06.2017 (16 KB, docx)
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