Hot line
Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Disclosre of consolidated financial report prepared under IFRS for six months ended 30 June 2016 (15 KB, docx)
Corporate action statement on meeting of the Board of Directors on 26.08.2016 and its agenda (14 KB, docx)
Corporate action statement “On paid income on the issuer’s securities" (16 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 12.08.2016 (22 KB, docx)
Corporate action statement on meeting of the Board of Directors on 05.09.2016 and its agenda (17 KB, docx)
Disclosure of the report for the 2nd quarter of 2016 (17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 29.07.2016 (24 KB, docx)
Corporate action statement on convening the extraordinary general meeting of issuer’s shareholders on 19.09.2016 (23 KB, docx)
Corporate action statement on date of making the list of persons entitled to participate in the extraordinary general meeting (19 KB, docx)
Corporate action statement on meeting of the Board of Directors on 12.08.2016 and its agenda (18 KB, docx)
Statement on disclosure of report for the 1st half of 2016 prepared under RAS (18 KB, docx)
Corporate action statement on meeting of the Board of Directors on 29.07.2016 and its agenda (17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 21.07.2016 (31 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 07.07.2016 (20 KB, docx)
Corporate action statement on meeting of the Board of Directors on 21.07.2016 and its agenda (17 KB, docx)
Back
Information disclosure