To properly comply with the order of preparing for and holder general shareholders meetings, organisation of the activities of the Board of Directors, and to also facilitate effective dialogue between the main participants in the corporate management system in Kubanenergo there is stipulated the post of Corporate Secretary, who is elected by the Board of Directors.
The main functions, order of appointment and termination of authority, rights and duties of the Corporate Secretary of the Company are set out in the Statement on the Corporate Secretary approved by the Board of Directors*.
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The Statement on the Corporate Secretary of Kubanenergo can be found at www.kubanenergo.ru — in About the company/Constituent and in house documents