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Rosseti Kuban
For shareholders and investors
Information disclosure
Information on substantial facts
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Year
2022
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2014
Corporate action notification “On resolutions passed by the Issuer’s Board of Directors” 11.12.2019
(34 KB, docx)
Corporate action statement on meeting of the Board of Directors on 22.05.2020 and its agenda
(31 KB, docx)
Corporate action statement on meeting of the Board of Directors on 15.05.2019 and its agenda
(31 KB, docx)
Corporate action statement on meeting of the Board of Directors on 28.04.2020 and its agenda
(35 KB, docx)
Corporate action statement on meeting of the Board of Directors on 24.04.2020 and its agenda
(33 KB, docx)
Corporate action statement on meeting of the Board of Directors on 20.03.2020 and its agenda
(31 KB, docx)
Corporate action statement on meeting of the Board of Directors on 28.01.2020 and its agenda
(33 KB, docx)
Corporate action statement on meeting of the Board of Directors on 21.02.2020 and its agenda
(32 KB, docx)
Corporate action statement on meeting of the Board of Directors on 21.01.2020 and its agenda
(32 KB, docx)
Corporate action statement on meeting of the Board of Directors on 10.03.2020 and its agenda
(33 KB, docx)
Corporate action statement on meeting of the Board of Directors on 06.03.2020 and its agenda
(32 KB, docx)
Corporate action statement on meeting of the Board of Directors on 05.03.2020 and its agenda
(32 KB, docx)
Corporate action statement on meeting of the Board of Directors on 17.02.2020 and its agenda
(32 KB, docx)
Corporate action statement on meeting of the Board of Directors on 30.03.2020 and its agenda
(33 KB, docx)
Corporate action statement on meeting of the Board of Directors on 25.12.2019 and its agenda
(28 KB, docx)
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