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Rosseti Kuban
For shareholders and investors
Information disclosure
Information on substantial facts
Information on substantial facts
Year
2022
2021
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2015
2014
Corporate action statement on decisions adopted by the Issuer’s Board of Directors on 16.04.2015
(36 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 16.04.2015 and its agenda
(19 KB, docx)
Corporate action statement on disclosure by the joint stock company the consolidated financial report for 2014 under IFRS
(18 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 31.03.2015 and its agenda (additional items)
(19 KB, docx)
Corporate action statement on decisions adopted by the Issuer’s Board of Directors on 13.03.2015
(25 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 13.03.2015 and its agenda
(18 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 06.03.2015 and its agenda
(25 KB, docx)
Corporate action statement on disclosure by the joint stock company annual accounting report for 2014 (RAS)
(18 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 24.02.2015 and its agenda (additional items)
(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 29.01.2015
(29 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 29.01.2015 and its agenda
(18 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 19.12.2014
(21 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 19.12.2014
(21 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 15.12.2014 and its agenda
(18 KB, docx)
Corporate action statement on decisions adopted by the Issuer’s Board of Directors on 14.11.2014
(40 KB, docx)
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