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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
On convening of the General Meeting of Shareholders of the Issuer of April 29, 2021 (26 KB, docx)
Notification of 29 April 2021 (17 KB, docx)
Date of drawing up the list of persons (29 April 2021) (25 KB, docx)
Corporate action notification of 28 April 2021 (26 KB, docx)
Corporate action notification of 28 April 2021 (election results) (30 KB, docx)
Corporate action notification of 23 April 2021 (26 KB, docx)
Corporate action notification 30 March 2021 (election returns) (30 KB, docx)
Corporate action notification of 30 March 2021 (26 KB, docx)
Corporate action notification of 17 March 2021 (27 KB, docx)
On sending an application by the Issuer for state registration of securities (120 KB, rtf)
Corporate action notification on disclosure of annual consolidated financial statements 2020 (18 KB, docx)
Corporate action notification of 16 March 2021 (25 KB, docx)
Corporate action notification of 05 March 2021 (25 KB, docx)
Corporate action notification of 24 February 2021 (25 KB, docx)
Corporate action notification 05.03.2021 election returns (31 KB, docx)
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Information disclosure
  •  Annual reports
  •  Quarterly reports of the Issuer
  •  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
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© 2015 АО «Россети Кубань». 350033 Россия, г. Краснодар, ул. Ставропольская, 2а
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