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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 04.04.2017 (16 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 31.03.2017 (16 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 25.04.2017 and its agenda (17 KB, docx)
Corporate action statement on disclosure of the list of affiliated persons (as of 31 March 2017) (14 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 30.03.2017 (16 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 28.03.2017 (19 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 31.03.2017 and its agenda (14 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 30.03.2017 and its agenda (14 KB, docx)
Statement on convening a meeting of the Board of Directors on 04.04.2017 and its agenda (14 KB, docx)
Statement on convening a meeting of the Board of Directors on 28.03.2017 and its agenda (additional item) (14 KB, docx)
Disclosure of consolidated financial report for 2016 under IFRS (16 KB, docx)
Statement on convening a meeting of the Board of Directors on 28.03.2017 and its agenda (15 KB, docx)
Corporate action statement on the resolutions adopted by the Board of Directors on 06.03.2017 (20 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 01.03.2017 (20 KB, docx)
Statement on the resolutions adopted by the Board of Directors on 28.02.2017 (17 KB, docx)
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