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Rosseti Kuban
For shareholders and investors
Information disclosure
Information on substantial facts
Information on substantial facts
Year
2022
2021
2020
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2015
2014
Corporate Action Notification of 26 June 2020
(28 KB, docx)
Corporate action notification dated 02 July 2020
(25 KB, docx)
Corporate action notification 26 June 2020
(25 KB, docx)
Corporate action notification 3Q 2020
(86 KB, rtf)
Notification on access to the document of the Issuer containing insider information Notification on disclosure by the Stock Company on the web page on the Internet the quarterly Accounting (Financial) Statements (disclosure of insider information)
(21 KB, docx)
Corporate action notification ‘On resolutions passed by the Issuer’s Board of Directors’ (disclosure of insider information)
(46 KB, docx)
Corporate action notification “on the amendments to the quarterly report” (disclosure of insider information)
(31 KB, docx)
Corporate action notification “on the amendments to the quarterly report” (disclosure of insider information)
(31 KB, docx)
Corporate action notification “On disclosure of quarterly report by the Issuer” (disclosure of insider information)
(118 KB, rtf)
Notification on disclosure of the list of affiliated persons by the Joint-Stock Company on the web page on the Internet
(119 KB, rtf)
Corporate action notification “Delisting of securities of the Issuer admitted to the Official List maintained by Russian Listing Authority”
(159 KB, rtf)
Corporate action notification “On advance payment bonds of the Issuer”
(140 KB, rtf)
Corporate action notification on disclosure of annual consolidated financial statements by the Issuer that are prepared in accordance with International Financial Reporting Standards (IFRS) and submission of audit report that is prepared in respect of such statements. (disclosure of insider information)
(25 KB, docx)
Corporate action notification on decisions made by the general meeting of participants (shareholders) of the Issuer
(531 KB, rtf)
Corporate action statement on meeting of the Board of Directors on 28.05.2020 and its agenda
(26 KB, docx)
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Information disclosure
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Compliance with the Corporate Governance Code
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Auditor's reports
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Information for shareholders and investors