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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 16.12.2015 and its agenda (17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 11.12.2015 and its agenda (17 KB, docx)
Corporate action statement on disclosure of issuer’s quarterly report (3rd quarter of 2015) (17 KB, docx)
On inclusion of exchange-traded in the list of securities admitted to trading (series 001Р-02) (100 KB, rtf)
On inclusion of exchange-traded in the list of securities admitted to trading (series 001Р-01) (105 KB, rtf)
Corporate action statement on resolutions adopted by the Board of Directors on 05.11.2015 (18 KB, docx)
Statement on procedure of access to insider information contained in the document (the second part of Resolution to issue securities – exchange-traded bonds of series 001Р-02) (44 KB, doc)
Statement on procedure of access to insider information contained in the document (the second part of Resolution to issue securities – exchange-traded bonds of series 001Р-01) (45 KB, doc)
Information on assignment of an identification number to the securities (series 001Р-02) (54 KB, doc)
Information on assignment of an identification number to the securities (series 001Р-01) (55 KB, doc)
Corporate action statement on meeting of the Board of Directors on 29.10.2015 and its agenda (17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 05.11.2015 and its agenda (17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 29.10.2015 (20 KB, docx)
Statement on disclosure of report for 9 months of 2015 prepared under RAS (18 KB, docx)
Corporate action statement on refutation or correction of information previously published in news (Corporate action statement on meeting of “Kubanenergo” PJSC Board of Directors on 16.10.2015 and its agenda) (18 KB, docx)
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