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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 05.12.2016 and its agenda (additional item) (13 KB, docx)
Corporate action statement on approval of resolution on issue (additional issue) of securities (17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 28.11.2016 (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)
Corporate action statement on meeting of the Board of Directors on 28.11.2016 and its agenda (13 KB, docx)
On income paid on the issuer’s securities (16 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 15.11.2016 (19 KB, docx)
Corporate action statement on meeting of the Board of Directors on 29.11.2016 and its agenda (13 KB, docx)
Corporate action statement on meeting of the Board of Directors on 05.12.2017 and its agenda (14 KB, docx)
Disclosure of the report for the 3rd quarter of 2016 (15 KB, docx)
Statement on disclosure of accounting statements for 9 months of 2016 prepared under RAS (15 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 26.10.2016 (29 KB, docx)
Statement on procedure of access to insider information contained in the document of a person/entity regarded as insider (15 KB, docx)
Information on assignment of identification number to securities (46 KB, doc)
Corporate action statement on meeting of the Board of Directors on 15.11.2016 and its agenda (13 KB, docx)
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