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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Corporate action statement on meeting of the Board of Directors on 30.12.2016 and its agenda (14 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 23.12.2016 (25 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 22.12.2016 (16 KB, docx)
Corporate action statement on meeting of the Board of Directors on 23.12.2016 and its agenda (additional item) (13 KB, docx)
Corporate action statement on start date of securities placement (16 KB, docx)
Statement on state registration of the issue (additional issue) of securities (17 KB, docx)
Statement on procedure of access to insider information contained in a document of a person regarded as insider (15 KB, docx)
Corporate action statement on postponing a meeting of the Board of Directors till 21.12.2016 (13 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 14.12.2016 and its agenda (13 KB, docx)
Corporate action statement on the resolutions adopted by the Board of Directors on 05.12.2016 (28 KB, docx)
Corporate action statement on convening a meeting of the Board of Directors on 23.12.2016 and its agenda (14 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 29.11.2016 (16 KB, docx)
On income paid on the issuer’s securities (16 KB, docx)
Corporate action statement on meeting of the Board of Directors on 05.12.2016 and its agenda (additional item) (13 KB, docx)
Submission of an application for state registration of an additional issue of securities (13 KB, docx)
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