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Rosseti Kuban
For shareholders and investors
Information disclosure
Information on substantial facts
Information on substantial facts
Year
2022
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2015
2014
Corporate action statement on disclosure of the list of affiliated persons
(17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 07.07.2016 and its agenda
(17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 30.06.2016
(19 KB, docx)
Corporate action statement on meeting of the Board of Directors on 30.06.2016 and its agenda
(17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 22.06.2016
(28 KB, docx)
Corporate action statement on the accrued income
(19 KB, docx)
Corporate action statement on the date of making the list of persons entitled to receive dividends
(18 KB, docx)
Statement on disclosure of annual report for 2015
(20 KB, docx)
Corporate action statement on resolutions adopted by the AGM on 24.06.2016
(45 KB, docx)
Corporate action statement on meeting of the Board of Directors on 22.06.2016 and its agenda (additional item)
(17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 16.06.2016
(29 KB, docx)
Corporate action statement on meeting of the Board of Directors on 22.06.2016 and its agenda
(18 KB, docx)
On income paid on the issuer’s securities
(18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 31.05.2016
(35 KB, docx)
Corporate action statement on meeting of the Board of Directors on 16.06.2016 and its agenda
(17 KB, docx)
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Information disclosure
Annual reports
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List of the company affiliates
Information on substantial facts
Disclosure of information at specific stages of the securities issue procedure
Compliance with the Corporate Governance Code
Details of substantial transactions
Auditor's reports
Financial information and statements
Information for shareholders and investors