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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Corporate action statement on resolutions adopted by the Board of Directors on 23.05.2017 (20 KB, docx)
On paid coupon yield (16 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 23.05.2017 and its agenda (15 KB, docx)
Statement on date of making the list of persons entitled to participate in the AGM (16 KB, docx)
Corporate action statement on convening the AGM (18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 11.05.2017 (21 KB, docx)
Disclosure of the report for the 1st quarter of 2017 (14 KB, docx)
Statement on convening a meeting of the Board of Directors on 23.05.2017 and its agenda (additional item) (14 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 11.05.2017 and its agenda (15 KB, docx)
Statement on disclosure of accounting (financial) statements under RAS (1st quarter of 2017) (14 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 27.04.2017 (16 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 25.04.2017 (21 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 23.05.2017 and its agenda (15 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 27.04.2017 and its agenda (14 KB, docx)
Statement on convening a meeting of the Board of Directors on 25.04.2017 and its agenda (additional item) (14 KB, docx)
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