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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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2014
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 16.10.2015)
(23 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)
(23 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 16.10.2015
(22 KB, docx)
Corporate action statement on disclosure by the joint stock company the list of affiliated persons on the Internet (as of 30.09.2015)
(17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 28.09.2015
(22 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 28.09.2015
(22 KB, docx)
Disclosure of the report for the 2nd quarter of 2015
(17 KB, docx)
Disclosure of the report for the 2nd quarter of 2015
(17 KB, docx)
Statement on exclusion of an item from agenda of the meeting of 26.06.2015
(17 KB, docx)
Statement on exclusion of an item from agenda of the meeting of 26.06.2015
(17 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 24.04.2015 and its agenda (additional items)
(28 KB, docx)
Corporate action statement on disclosure of amended consolidated financial statements for 2014
(145 KB, pdf)
Corporate action statement on mistakes revealed in earlier disclosed and published accounting (financial) statements of the issuer
(144 KB, pdf)
Corporate action statement on decisions adopted by the Issuer’s Board of Directors on 21.04.2015
(30 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 21.04.2015 and its agenda
(35 KB, docx)
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