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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 meeting of “Kubanenergo” JSC Board of Directors on 14.11.2014 and its agenda (additional item)
(18 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 14.11.2014 and its agenda
(19 KB, docx)
Corporate action statement on disclosure by the joint stock company the list of affiliated persons on the Internet (30.09.2014)
(16 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 12.09.2014)
(36 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 28.08.2014 and its agenda
(19 KB, docx)
Corporate action statement on disclosure by the joint stock company the half-year accounting (financial) report
(18 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 09.07.2014 and its agenda
(17 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 20.06.2014 and its agenda
(19 KB, docx)
Corporate action statement on decisions adopted by the Issuer’s Board of Directors on 06.06.2014
(41 KB, docx)
Corporate action statement on decisions adopted by the Issuer’s Board of Directors on 16.05.2014
(34 KB, docx)
Corporate action statement on date of making the list of holders of the issuer's securities (amended)
(18 KB, docx)
Corporate action statement on convening general meeting of issuer’s shareholders (amended)
(19 KB, docx)
Corporate action statement on decisions adopted by the Issuer’s Board of Directors” on 08.05.2014 (disclosure of inside information)
(26 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 08.05.2014 and its agenda (amended)
(18 KB, docx)
Corporate action statement on meeting of “Kubanenergo” JSC Board of Directors on 08.05.2014 and its agenda
(19 KB, docx)
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