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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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2014
Corporate action statement on meeting of the Board of Directors on 25.12.2019 and its agenda
(29 KB, docx)
Corporate action statement on meeting of the Board of Directors on 27.12.2019 and its agenda
(27 KB, docx)
Corporate action statement on meeting of the Board of Directors on 30.12.2019 and its agenda
(28 KB, docx)
Corporate action statement on meeting of the Board of Directors on 30.12.2019 and its agenda
(28 KB, docx)
Corporate action statement on meeting of the Board of Directors on 31.12.2019 and its agenda
(29 KB, docx)
Notification on disclosure of the list of affiliated persons by the Joint-Stock Company as of September 30 2020
(22 KB, pdf)
On disclosure of annual report by the Issuer_2019
(117 KB, rtf)
Corporate action notification - Disclosure of insider information of 29 May 2020
(130 KB, rtf)
Concerning the date on which the persons who have the right
(162 KB, rtf)
Notification on disclosure of the list of affiliated persons by the Joint-Stock Company 30/06/2020
(17 KB, docx)
Changing web page address used by the Issuer for information disclosure of 18.08.2020
(28 KB, docx)
NOTIFICATION ON ALTERING AND ADJUSTMENT OF INFORMATION OF 11 JUNE 2020
(136 KB, rtf)
Corporate action notification of 29 May 2020
(50 KB, doc)
Corporate action notification of May 26, 2020
(20 KB, docx)
On convening of the General Meeting of Shareholders-corporate action notificaton of April 27 2020
(32 KB, pdf)
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Information disclosure
Annual reports
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Compliance with the Corporate Governance Code
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