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Kuban EnergoFor shareholders and investorsInformation disclosureInformation on substantial facts
Information on substantial facts
Corporate action notice “On decisions made by the Issuer’s Board of Directors” (insider information disclosure) 15.11.2019 (23 KB, docx)
Notice of Essential Fact “On arrangement of a session of the Board of Directors of the Issuer and the agenda thereof” (insider information disclosure) 28.10.2019 (23 KB, docx)
Corporate action notice “On holding a meeting of the issuer's board of directors and its agenda” (insider information disclosure) 01.11.2019 (23 KB, docx)
Notice of Essential Fact “On arrangement of a session of the Board of Directors of the Issuer and the agenda thereof” (insider information disclosure) 01.11.2019 (23 KB, docx)
Corporate action notice On decisions made by the Issuer’s Board of Directors (insider information disclosure) 11.10.2019 (23 KB, docx)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ (disclosure of insider information) 31.12.2019 (30 KB, docx)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ (disclosure of insider information) 30.12.2019 (30 KB, docx)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ (disclosure of insider information) 27.12.2019 (29 KB, docx)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ (disclosure of insider information) 25.12.2019 (30 KB, docx)
Corporate action notification ‘For a meeting of the Issuer’s Board of Directors and its agenda’ (disclosure of insider information) 25.12.2019 (30 KB, docx)
Notification on disclosure of the list of affiliated persons by the Joint-Stock Company on the web page on the Internet (31.12.2019) (19 KB, docx)
Corporate action notice On decisions made by the Issuer’s Board of Directors (insider information disclosure) (26 KB, docx)
Notice of disclosure of a company’s list of affiliates on a web page (15 KB, docx)
Statement on the results of exercising the preemptive right (16 KB, docx)
Statement on convening a meeting of the Board of Directors on 20.09.2019 and its agenda (15 KB, docx)
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