Constituent and in-house documents



Charter 

Charter of Kubanenergo JSC (2014)

Amendments to the Charter of the Kubanenergo JSC (registered on 07.07.2014)

Amendments to the Charter of the Kubanenergo JSC (17.01.2014)

Charter of Kuban Power and Electrification Open Joint Stock Company (New Edition) 

Amendments to the Charter of the Kubanenergo JSC 

Amendments to the Charterof Kubanenergo JSC dated 16.07.2012 

Amendments to the Charter of the Kubanenergo JSC   


Internal documents

Regulations on the Procedure for Preparing and Convening the General Meeting of Shareholders of Kubanenergo JSC (2014)

Regulations on the Procedure for Convocation and Holding the Meetings of the Board of Directors of Kubanenergo JSC

Regulations on Corporate Secretary

Regulations on Remuneration and Compensation Payment to Board of Directors of Kubanenergo JSC 

Regulations on Audit Committee attached to Board of Directors of Kubanenergo JSC

Regulations on Personnel and Remuneration Committee attached to Board of Directors of  Kubanenergo JSC

Regulations on the Committee for Technological Connection attached to Kubanenergo BoD 

Regulations on Committee on Strategy, Development, investment and Reforming attached to Board of Directors of  Kubanenergo JSC

Regulations on Reliability Committee of Kubanenergo JSC 

Regulations on Management Board of Kubanenergo JSC

Corporate Governance Code (06.03.2013) 

Regulations on Information Policy of Kubanenergo JSC (Approved by Board of Directors decision dated 15.08.2013) 

Procedure for Interaction between Kubanenergo JSC and Entities in Kubanenergo, JSC Holds Shares (Share Fractions) at  27.03.2009  

Regulations in Dividend Policy of Kubanenergo JSC

Regulations on the Auditing Commission of Kubanenergo JSC (2014)

Regulations on remuneration and compensations paid to the Auditing Committee of Kubanenergo JSC

Internal Audit Policy, restated (2014)

Internal Control Policy (2014)

Risk Management Policy,restated (2014)

Kubanenergo Code of Conduct (2013) 

Regulations on Insider Information of Kubanenergo JSC (approved on 02.08.0213) 

The list of insider information


Regulations on Internal Control of Kubanenergo JSC(inoperative)

Regulatons on insider information of Kubanenergo JSC(inoperative)

Regulations on Prosedure for Convening and Holding Meeting of Kubanenergo JSC Board of Directors(inoperative)

Regulations on remuneration and compensations to members of the Board of Directors(inoperative)

Regulations on Information policy of Kubanenergo JSC (with adjustments dated 2008)(inoperative)

Regulations on Insider Information(inoperative)

Regulations on internal control procedures of Kubanenergo JSC(inoperative)

Regulations on Audit Committee attached to Board of Directors of Open Joint Stock Company of Power Industry and Electrification of Kuban(inoperative)

Regulations on dividend policy Open Joint Stock Company of Power Industry and Electrification of Kuban (Kubanenergo JSC)(inoperative)

Regulations on Procedure for Convening and Holding of Meetings of Board of Directors of Open Joint Stock Company of Power Industry and  Electrification of Kuban(inoperative)

Regulations on Information Policy of Kubanenergo JSC (with alterations dated 20.11.2008)(inoperative)

Regulations on Auditing Committee of Kubanenergo JSC(inoperative)

Corporate Management Code of KubanenergoJSC(inoperative)

Interaction between Kubanenergo JSC and business entities which shares Kubanenergo possesses(inoperative)

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