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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 31.05.2016 and its agenda (additional item) (24 KB, docx)
Corporate action statement on refutation or correction of information previously published in news (Corporate action statement on decisions adopted by the Issuer’s Board of Directors on 23.05.2016) (19 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 23.05.2016 (18 KB, docx)
On income paid on the issuer’s securities (19 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 17.05.2016 (28 KB, docx)
Corporate action statement on convening the general meeting of issuer’s shareholders (22 KB, docx)
Corporate action statement on meeting of the Board of Directors on 23.05.2016 and its agenda (24 KB, docx)
Corporate action statement on meeting of the Board of Directors on 31.05.2016 and its agenda (18 KB, docx)
isclosure of the report for the 1st quarter of 2016 (17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 17.05.2016 and its agenda (18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 27.04.2016 (33 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 29.04.2016 (20 KB, docx)
Statement on disclosure of accounting report (under RAS) for the 1st quarter of 2016 (18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 25.04.2016 (19 KB, docx)
Corporate action statement on convening the general meeting of issuer’s shareholders (20 KB, docx)
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