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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Corporate action statement on convening a meeting of the Board of Directors on 28.06.2017 and its agenda (14 KB, docx)
Statement on the date of making the list of persons entitled to dividends (15 KB, docx)
Statement on disclosure of annual report for 2016 (16 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 26.06.2017 and its agenda (14 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 23.06.2017 and its agenda (14 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 15.06.2017 (15 KB, docx)
Statement on accrued dividends (16 KB, docx)
Corporate action statement on resolutions adopted by the AGM on 16.06.2017 (35 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 15.06.2017 and its agenda (14 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 05.06.2017 (18 KB, docx)
On paid coupon yield (02.06.2017) (16 KB, docx)
Disclosure of consolidated financial report prepared under IFRS for the 1st quarter of 2017 (15 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 05.06.2017 and its agenda (additional item) (16 KB, docx)
Statement on correction of information on coupon yield payment (17 KB, docx)
Statement on correction of information previously published in the news (Statement on decisions adopted by the Issuer’s Board of Directors on 23.05.2017) (19 KB, docx)
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