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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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2020
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2015
2014
Corporate action statement on resolutions adopted by the Board of Directors on 16.12.2015
(18 KB, docx)
Corporate action statement on meeting of the Board of Directors on 20.01.2016 and its agenda
(17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 29.12.2015 and its agenda
(17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 23.12.2015 and its agenda (additional item)
(17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 11.12.2015
(23 KB, docx)
Statement on completion of securities placement (BO-01)
(19 KB, docx)
Corporate action statement on meeting of the Board of Directors on 23.12.2015 and its agenda (additional item)
(17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 23.12.2015 and its agenda
(19 KB, docx)
Statement on the accrued income (BO-01)
(25 KB, docx)
Statement on the start date of securities placement (BO-1)
(18 KB, docx)
Statement on expiry of the period for sending offers of potential investors containing a proposal to enter into the Preliminary Agreement (BO-1)
(17 KB, docx)
Statement on underwriter (BO-01)
(18 KB, docx)
Statement on procedure of securities placement (BO-1)
(26 KB, docx)
Statement on completion of securities placement (BO-02)
(19 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 24.11.2015
(29 KB, docx)
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