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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 22.02.2017 (16 KB, docx)
Statement on disclosure of annual accounting report for 2016 prepared under RAS (15 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 27.02.2017 and its agenda (14 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 28.02.2017 and its agenda (14 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 06.03.2017 and its agenda (14 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 01.03.2017 and its agenda (14 KB, docx)
Disclosure of the report for the 4th quarter of 2016 (15 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 01.03.2017 and its agenda (14 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 06.02.2017 (18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 30.01.2017 (17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 06.02.2016 and its agenda (14 KB, docx)
Corporate action statement on meeting of the Board of Directors on 30.01.2017 and its agenda (14 KB, docx)
Corporate action statement on disclosure of the list of affiliated persons (4th quarter of 2016) (14 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 30.12.2016 (22 KB, docx)
Corporate action statement on meeting of the Board of Directors on 30.12.2016 and its agenda (additional item) (13 KB, docx)
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