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Rosseti KubanFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Corporate action statement on date of making the list of persons entitled to participate in AGM (18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 22.04.2016 (20 KB, docx)
Corporate action statement on meeting of the Board of Directors on 29.04.2016 and its agenda (17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 27.04.2016 and its agenda (additional item) (17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 31.03.2016 (28 KB, docx)
Corporate action statement on meeting of the Board of Directors on 22.04.2016 and its agenda (17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 27.04.2016 and its agenda (19 KB, docx)
Corporate action statement on meeting of the Board of Directors on 25.04.2016 and its agenda (17 KB, docx)
Disclosure of consolidated financial report for 2015 under IFRS (20 KB, docx)
Disclosure of the list of affiliated persons as of 31.03.2016 (17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 31.03.2016 and its agenda (additional item) (17 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 17.03.2016) (23 KB, docx)
Corporate action statement on decisions adopted by the Board of Directors on 17.03.2016 (24 KB, docx)
Corporate action statement on meeting of the Board of Directors on 31.03.2016 and its agenda (18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 04.03.2016 (29 KB, docx)
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