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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 26.10.2016 and its agenda (additional item) (13 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 04.10.2016 (16 KB, docx)
Corporate action statement on meeting of the Board of Directors on 26.10.2016 and its agenda (14 KB, docx)
Corporate action statement on disclosure of the list of affiliated persons (2nd quarter of 2016) (14 KB, docx)
Date of determining persons that are entitled to exercise rights on the issuer’s securities and date of determining persons that are entitled to take part in the issuer’s General Meeting of Shareholders (14 KB, docx)
Corporate action statement on meeting of the Board of Directors on 03.10.2016 and its agenda (13 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 20.09.2016 (18 KB, docx)
Corporate Action Statement "On stages of the issuer's equity securities issuance procedure" (14 KB, docx)
Corporate Action Statement “Information that in issuer’s opinion exerts a significant impact on the cost of securities" (15 KB, docx)
Adoption of resolution on additional placement of securities (22.09.2016) (17 KB, docx)
On resolutions of extraordinary meeting of issuer’s shareholders (19.09.2016) (18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 05.09.2016 (19 KB, docx)
Corporate action statement on meeting of the Board of Directors on 20.09.2016 and its agenda (additional item) (13 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 26.08.2016 (16 KB, docx)
Corporate action statement on meeting of the Board of Directors on 20.09.2016 and its agenda (14 KB, docx)
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