OJSC Kubanenergo
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Information Policy

Information policy of OJSC Kubanenergo is aimed at complete satisfaction of the demand of shareholders, potential investors and other stakeholders for reliable information about the Company and its activities, as well as at enabling free and easy access to such information.

Objectives, principles, basic forms and procedures for disclosing any information by the Company are stated in the Regulations on Information Policy of OJSC Kubanenergo approved by the Board of Directors *.

In addition to information subject to mandatory disclosure, the Company shall disclose the details of its activities, securities and shareholders, management and control bodies, major transactions and its subsidiaries and affiliates.

Basic Principles of the Information Policy of OJSC Kubanenergo
  • regularity and promptness;
  • information availability;
  • information completeness;
  • reliability and neutrality of information disclosed;
  • keeping an adequate balance between the Company’s transparency and its commercial interests.

Any information about the Company’s activities is generally disclosed by posting on its corporate website www.kubanenergo.ru, in the news feed of Interfax authorized news agency, through publications in printed and on-line mass media, as well as by means of holding meetings with shareholders and other stakeholders.

The General Director of the Company ensures implementation of the information policy; its observance is controlled by the Board of Directors.

* Regulations on Information Policy of OJSC Kubanenergo are available at the Company’s websitewww.kubanenergo.ru, in section About the Company / Constituent and in-house documents