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  • ANNUAL REPORT of the Public Joint Stock Company "Rosseti South" for 2022
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  • Report of PJSC "ROSSETI South" on compliance with the principles and recommendations of the Corporate Governance Code approved by the Board of Directors of the Bank of Russia on March 21, 2014 and recommended by Bank of Russia Letter No. 06-52/2463 dated
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    802.2 Kb, .pdf
  • Information on participation in the activities of subsidiaries, affiliates and other business entities (commercial organizations) in 2022
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    435 Kb, .pdf
  • Functions of ICS participants
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    542.73 Kb, .pdf
  • Functions of RMS participants
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    425.74 Kb, .pdf
  • INFORMATION ABOUT THE NOMINEE OF THE AUDIT ORGANIZATION OF THE COMPANY
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    67.28 Kb, .docx
  • Justification of the proposed distribution of net income ROSSETI South, PJSC for 2022
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    61.21 Kb, .docx
  • REPORT about interested-party legal transactions concluded by ROSSETI South, PJSC in 2022
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    56.46 Kb, .docx
  • ICS and RMS effectiveness assessment
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    245.58 Kb, .pdf
  • Opinion of the Board of ROSSETI South, PJSC on the agenda of the annual General Meeting of Shareholders of ROSSETI South, PJSC by the results of 2022
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    21.21 Kb, .docx
  • INFORMATION ABOUT SHAREHOLDERS' AGREEMENTS CONCLUDED DURING THE YEAR BEFORE THE DATE OF GENERAL MEETING OF SHAREHOLDERS OF ROSSETI SOUTH, PJSC
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    61.89 Kb, .docx
  • Information about who proposed each topic in the agenda of the Annual General Meeting of Shareholders of ROSSETI South, PJSC
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    67.57 Kb, .docx
  • EXPLANATORY NOTES AND DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ROSSETI SOUTH, PJSC
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    77.72 Kb, .docx
  • Notification on the Annual General Meeting of Shareholders of Rosseti South, PJSC
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    21.6 Kb, .docx
  • Consolidated financial statements of Rosseti South, PJSC, prepared in accordance with IFRS, 2022
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    1.77 Mb, .pdf
  • Affiliates list for 2 half of 2022
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    803.38 Kb, .pdf
  • APPENDICES ANNUAL REPORT of the ROSSETI South, PJSC, 2021
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    7.09 Mb, .rar
  • Protocol №25 of the Annual General Meeting of Shareholders of Rosseti South, PJSC
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    302.24 Kb, .pdf
  • Information about the market environment
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    555.82 Kb, .pdf
  • Consolidated financial statements of Rosseti South, PJSC, prepared in accordance with IFRS, 2021
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    1.47 Mb, .pdf
  • Consolidated financial statements of Rosseti South, PJSC, prepared in accordance with IFRS, 2021
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    1.47 Mb, .pdf
  • Accounting (financial) statements prepared in accordance with RAS, for 2021
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    1.59 Mb, .rar
  • Annual accounting (financial) statements of Rosseti South, PJSC, prepared in accordance with RAS, 2021
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    1.59 Mb, .rar
  • APPENDICES ANNUAL REPORT of the ROSSETI South, PJSC, 2021
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    7.09 Mb, .rar
  • Powers of attorneys
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  • Information on shareholder agreements
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    116.67 Kb, .pdf
  • Notification of the Annual General Meeting of Shareholders
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    30.32 Kb, .pdf
  • Notification of the date until which the proposals of the shareholders of Rosseti South PJSC will be accepted on the inclusion of items on the agenda of the Annual General Meeting of Shareholders of Rosseti South PJSC following the results of the 2021
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    8.08 Kb, .pdf
  • APPENDICES ANNUAL REPORT 2020
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    1.41 Mb, .pdf
  • ANNUAL REPORT 2020. DIGITAL ENERGY- FUTURE TODAY
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    1.41 Mb, .pdf
  • CONFIDENTIALITY AGREEMENT
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    256.27 Kb, .pdf
  • Affiliates list for 1 half of 2022
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    822.79 Kb, .pdf
  • Affiliates list 31.06.2021
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    1.27 Mb, .rtf
  • Notification of the Annual General Meeting of Shareholders
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    29.44 Kb, .pdf
  • PROTOCOL No. 23 of the Annual General Meeting of Shareholders
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    144.87 Kb, .pdf
  • REPORT ON THE RESULTS OF VOTING
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    144.32 Kb, .pdf
  • Affiliates list 31.03.2021
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    1.07 Mb, .rtf
  • Affiliates list for 2 half of 2021
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    35.6 Kb, .docx
  • ANNUAL REPORT 2019
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    7.6 Mb, .pdf
  • 20.12.2019_DECISION ON ADDITIONAL ISSUE OF SECURITIES
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  • 23.12.2019 Corporate action notice
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  • 20.12.2019_3 Corporate action notice
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  • 20.12.2019_2 Corporate action notice
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  • 13.12.2019 Corporate action notice
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  • 11.12.2019 Corporate action notice
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  • 10.12.2019 Corporate action notice
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  • 07.12.2019 Corporate action notice
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  • 06.12.2019 Corporate action notice
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  • 05.12.2019_2 Corporate action notice
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  • 05.12.2019 Corporate action notice
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  • 03.12.2019_2 Corporate action notice
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  • 03.12.2019 Corporate action notice
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  • 25.11.2019_2 Corporate action notice
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  • 25.11.2019 Corporate action notice
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  • 22.11.2019 Corporate action notice
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  • 15.11.2019_2 Corporate action notice
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  • 11.11.2019 Corporate action notice
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  • 08.11.2019_2 Corporate action notice
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  • 05.11.2019_3 Corporate action notice
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  • 05.11.2019 Corporate action notice
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  • 01.11.2019 Corporate action notice
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    17.96 Kb, .docx
  • 1. Notification
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    29.36 Kb, .pdf
  • 2. Draft resolutions
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    100.65 Kb, .pdf
  • 3. Extract from protocol
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    24.31 Kb, .pdf
  • 4. ARTICLES OF ASSOCIATION
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    443.96 Kb, .pdf
  • 5. Amendment to the Charter_rename
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    83.21 Kb, .pdf
  • 7. PROPOSALS FOR AMENDMENTS AND ADDITIONS
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    168.79 Kb, .pdf
  • 8. Information on shareholder agreements concluded
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    97.94 Kb, .pdf
  • 9. Information on who proposed each issue
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    30.07 Kb, .pdf
  • 10. EXPLANATORY NOTE AND DRAFT RESOLUTION _q.1
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    33.58 Kb, .pdf
  • 11. EXPLANATORY NOTE AND DRAFT RESOLUTION _q.2
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    101.07 Kb, .pdf
  • 12. EXPLANATORY NOTE AND DRAFT RESOLUTION _q.3
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    101.53 Kb, .pdf
  • 13. EXPLANATORY NOTE AND DRAFT RESOLUTION _q.4
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    100.08 Kb, .pdf
  • 14. POWER OF ATTORNEY_ind.sh.
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    80.8 Kb, .pdf
  • 15. POWER OF ATTORNEY_corp
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  • 29.10.2019 Corporate action notice
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  • 28.10.2019 Corporate action notice
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  • 25.10.2019 Corporate action notice
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  • 16.10.2019 Corporate action notice
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  • 14.10.2019 Corporate action notice
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    21.57 Kb, .docx
  • 09.10.2019 Corporate action notice
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  • 07.10.2019 Corporate action notice
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  • 04.10.2019_5 Corporate action notice
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  • 26.09.2019_4 Corporate action notice
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  • 23.09.2019 Corporate action notice
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  • 29.08.2019_2 Corporate action notice
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    19.6 Kb, .docx
  • 29.08.2019 Corporate action notice
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    16.36 Kb, .docx
  • ONLINE REPORT COMPETITION 2018
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    1.17 Mb, .rar
  • ANNUAL REPORT COMPETITION 2018
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    1.23 Mb, .rar
  • Announcement of the Annual General Meeting of Shareholders
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    21.04 Kb, .docx
  • 26.08.2019 Corporate action notice
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  • 23.08.2019_2 Corporate action notice
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  • 20.08.2019 Corporate action notice
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  • 16.08.2019 Corporate action notice
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  • 15.08.2019 Corporate action notice
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  • 13.08.2019 Corporate action notice
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  • 06.08.2019 Corporate action notice
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  • 02.08.2019 Corporate action notice
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  • 31.07.2019 Corporate action notice
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  • 29.07.2019_3 Corporate action notice
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  • 24.07.2019 Corporate action notice
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  • 16.07.2019_2 Corporate action notice
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  • 05.07.2019 Corporate action notice
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  • 02.07.2019 Corporate action notice
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    23.04 Kb, .docx
  • Annual report of IDGC of the South PJSC 2018
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  • 01.07.2019 Corporate action notice
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  • 25.06.2019 Corporate action notice
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  • 21.06.2019_3 Corporate action notice
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  • 11.06.2019 Corporate action notice
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  • 31.05.2019_2 Corporate action notice
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  • 29.05.2019 Corporate action notice
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  • 28.12.2018 Corporate action notice
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  • 08.07.2010 22:14 Statement on information which may have significant impact on value of securities of the Joint Stock Company: “Information on decisions taken by Board of Directors of “IDGC of the South”, JSC: “On electing member of colle
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  • 28.06.2010 20:00 Statement on information which may have significant impact on value of securities of the Joint Stock Company: “Information on decisions taken by Board of Directors of “IDGC of the South”, JSC: “On electing member of sole
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  • 23.06.2010 20:00 Statement on information which may have significant impact on value of securities of the Joint Stock Company: On concluding an agreement between the Company and securities market by virtue of which the Joint Stock Company
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  • 04.05.2010 21:00 Statement on information which may have significant impact on value of securities of the Joint Stock Company: “Information on decisions taken by “IDGC of the South”, JSC, Board of Directors”: “On convening annual general
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  • 30.04.2010 22:50 Statement on information which may have significant impact on value of securities of the Joint Stock Company: “Information on decisions taken by “IDGC of the South”, JSC, Board of Directors”: “On recommendations about the
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  • 30.04.2010 22:45 Statement on information which may have significant impact on value of securities of the Joint Stock Company: “Information on decisions taken by “IDGC of the South”, JSC, Board of Directors”: “On recommendations about the
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  • 28.04.2010 17:52 Statement on information that may have material effect on the value of securities of the Joint Stock Company “Information on decisions taken by Board of Directors of “IDGC of the South”, JSC: “On Electing Member of Colleg
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  • 05.02.2010 13:09 Statement on information which may have significant impact on value of securities of the Joint Stock Company: Information on decisions taken by Board of Directors of “IDGC of the South”, JSC: On early termination of the p
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  • 05.02.2010 13:07 Statement on information which may have significant impact on value of securities of the Joint Stock Company “Information on decisions taken by Board of Directors of “IDGC of the South”, JSC: “On electing member of colleg
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  • 25.12.2009 14:20 Statement on information which may have significant impact on value of securities of the Joint Stock Company: Information on decisions taken by Board of Directors of “IDGC of the South”, JSC: On electing member of collegi
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  • 25.12.2009 14:16 Statement on information which may have significant impact on value of securities of the Joint Stock Company: Information on decisions taken by Board of Directors of “IDGC of the South”, JSC: On early termination of the p
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  • 25.12.2009 14:13 Statement on information which may have significant impact on value of securities of the Joint Stock Company: Information on decisions taken by Board of Directors of “IDGC of the South”, JSC: On electing member of collegi
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  • 31.08.2009 18:25 Statement on information which may have significant impact on value of securities of the Joint Stock Company
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  • 31.08.2009 18:22 Statement on information which may have significant impact on value of securities of the Joint Stock Company
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  • 28.08.2009.doc
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  • 27.08.2009 17:05 Statement on information which may have significant impact on value of securities of the Joint Stock Company
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  • 03.07.2009 11:03 Statement on information which may have significant impact on value of securities of the Joint Stock Company
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  • 12.05.2009 17:16 Statement on information which may have significant impact on value of securities of the Joint Stock Company
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  • 11.02.2009 16:34 Statement on information which may have significant impact on value of securities of the Joint Stock Company
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  • 27.01.2009 17:00 Statement on information which may have significant impact on value of securities of the Joint Stock Company
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  • 22.12.2015 09.59 Corporate action statement/Disclosure of insider information“Information on resolutions of the Board of Directors of “IDGC of the South” PJSC (18.12.2015)
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  • 07.03.2014 07.34 Recommendations of Company’s Board of Directors on the amount of dividends from Company’s shares and the procedure of payment
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  • 07.03.2014 07.34 Regulations On the Procedure for Convocation and Holding Meetingsof Board of Directors of“IDGC of the South”, JSC
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  • 07.03.2014 07.34 State registration note of the reports on results of the securities additional emissions of "IDGC of the South", JSC No 08-EП-03/9260, 12 May 2008
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  • 21.12.2015 09.00 Corporate action statement/Disclosure of insider information on meeting of “IDGC of the South” JSC Board of Directors on 29.12.2015 and its agenda (adding extra items to the agenda)
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  • 07.03.2014 07.34 Final report of the Auditing Committee on the results of check of “IDGC of the South”, JSC business activity in 2012
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  • 07.03.2014 07.34 Information on Shareholder’s Agreements
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  • 07.03.2014 07.34 Extract from Minutes of Meeting No.108/2013 dated 17.05.2013
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  • 16.03.2017 Corporate action statement/Disclosure of insider information “On convening a meeting of “IDGC of the South” PJSC Board of Directors and its agenda” (06.04.2017)
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  • 07.03.2014 07.34 Extract from Minutes of Meeting No.108/2013dated 17.05.2013
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  • 14.12.2015 15.33 Corporate action statement/Disclosure of insider information on meeting of “IDGC of the South” JSC Board of Directors on 29.12.2015 and its agenda
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  • 07.03.2014 07.34 Information about the candidates to Company’s Board of Directors and Auditing Committee
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  • 07.03.2014 07.34 Quarterly report of “IDGC of the South”, JSС for quarter I, 2012
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  • 25.11.2015 15.01 Corporate action statement/ disclosure of insider information “On meeting of “IDGC of the South” PJSC Board of Directors and its agenda (on changing the date of holding the meeting of the Board of Directors) (30.11.2015)
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  • 07.03.2014 07.34 Annual accounting report 2010
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  • 23.11.2015 09.16 Corporate action statement/ disclosure of insider information “On meeting of “IDGC of the South” PJSC Board of Directors and its agenda (on changing the date of holding the meeting of the Board of Directors) (26.11.2015)
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  • 07.03.2014 07.34 Abstract of munites No.5 of meeting of Auditing Committee attached to “IDGC of the South”, JSC Board of Directors dated April 26, 2011
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  • 07.03.2014 07.34 Decision on Issue of Shares кegistered on September 20, 2007
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  • 07.03.2014 07.34 Quarterly report of “IDGC of the South” JSС for the 4th quarter of 2013
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  • 07.03.2014 07.34 Decision on issue (additional issue) of securities (Volgogradenergo (preferred), registered by FFMS of Russia on March 20, 2008
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  • 15.06.2011 Press release on decisions adopted by issuer’s management bodies – “IDGC of the South”, JSC BoD decisions dated 15.06.2011
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  • 07.03.2014 07.34 Quarterly report of “IDGC of the South” JSС for the 4th quarter of 2013
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  • 07.03.2014 07.34 PROFIT AND LOSS STATEMENT (The first six month of 2007)
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  • 16.11.2015 15.22 Statement on refutation or correction of the previously publishedinformation
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  • 07.03.2014 07.34 Decision on issue (additional issue) of securities (Volgogradenergo (ordinary), registered by FFMS of Russia on March 20, 2008
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  • 07.03.2014 07.34 PROFIT AND LOSS STATEMENT (January-September 2009)
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  • 16.11.2015 09.59 Corporate action statement/Disclosure of insider information“Information on resolutions of the Board of Directors of “IDGC of the South” PJSC (13.11.2015)
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  • 07.03.2014 07.34 Decision on issue (additional issue) of securities (Rostovenergo (preferred), registered by FFMS of Russia on March 20, 2008
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  • 07.03.2014 07.34 Quarterly Report of the Issuer
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  • 07.03.2014 07.34 PROFIT AND LOSS STATEMENT (January-June 2009)
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  • 16.11.2015 09.57 Corporate action statement / Disclosure of insider information“Date of making the list of holders of the issuer's registered equity securities or documentary bearer securities with mandatory centralized custody for the purpose of exercisi
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  • 07.03.2014 07.34 Decision on issue (additional issue) of securities (Rostovenergo (ordinary), registered by FFMS of Russia on March 20, 2008
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  • 07.03.2014 07.34 PROFIT AND LOSS STATEMENT (January-June 2008)
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  • 07.03.2014 07.34 Decision on issue (additional issue) of securities (Kalmenergo), registered by FFMS of Russia on March 20, 2008
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  • 07.03.2014 07.34 Quarterly report of Joint-Stock Company "Interregional Distribution Grid Company of the South" for quarter III, 2010
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  • 09.11.2015 09.03 Corporate action statement/ disclosure of insider information “On meeting of “IDGC of the South” PJSC Board of Directors and its agenda(23.11.2015)
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  • 07.03.2014 07.34 Decision on issue (additional issue) of securities (Astrakhanenergo), registered by FFMS of Russia on March 20, 2008
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  • 07.03.2014 07.34 Quarterly report "Interregional Distribution Grid Company of South",Joint-Stock Company for quarter III, 2009
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  • 07.03.2014 07.34 PROFIT AND LOSS STATEMENT (I quarter 2009)
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  • 09.11.2015 09.02 Corporate action statement/ disclosure of insider information “On meeting of “IDGC of the South” PJSC Board of Directors and its agenda(13.11.2015)
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  • 07.03.2014 07.34 Quarterly report "Interregional Distribution Grid Company of South",Joint-Stock Company for quarter II, 2010
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  • 07.03.2014 07.34 PROFIT AND LOSS STATEMENT (I quarter 2008)
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  • 30.10.2015 14.08 Corporate action statement “Statement on disclosure by joint stock company a quarterly accounting (financial) statements”
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  • 07.03.2014 07.34 Quarterly report "Interregional Distribution Grid Company of South",Joint-Stock Company for quarter II, 2009
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  • 07.03.2014 07.34 PROFIT AND LOSS STATEMENT (9 months 2007)
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  • 07.03.2014 07.34 Order "On Accounting Policy of "IDGC of the South", JSC for 2010 (Appendix)
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  • 07.03.2014 07.34 Auditors opinion on accounting (financial) reports of"IDGC of the South", JSC dated February 26, 2010
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  • 14.05.2015 12.44 Corporate action statement/Disclosure of insider information on meeting of “IDGC of the South” JSC Board of Directors on 28.05.2015 and its agenda
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  • 14.05.2015 12.40  Corporate action statement/Disclosure of insider information on meeting of “IDGC of the South” JSC Board of Directors on 26.05.2015 and its agenda
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  • 07.03.2014 07.34 Addendum to the Order “On Accounting Policy for JSC “IDGC of the South”, 2009”
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  • 08.05.2015 11.05 Corporate action statement/Disclosure of insider information on meeting of “IDGC of the South” JSC Board of Directors on 18.05.2015 and its agenda
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  • 07.03.2014 07.34 Accounting balance for September 30, 2011
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  • 22.04.2015 18.32  Corporate action statement/Disclosure of insider information on meeting of “IDGC of the South” JSC Board of Directors on 07.05.2015 and its agenda
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  • 31.03.2015 13.42 Corporate action statement/Disclosure of insider information “On general meeting of issuer’s shareholders and its resolutions”
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  • 07.03.2014 07.34 Accounting balance for 30 June 2009
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  • 07.03.2014 07.34 Accounting balance as of 30.06.2012
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  • 07.03.2014 07.34 Accounting balance (December 31, 2009)
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  • 26.02.2015 23.19 Corporate Action Statement/Disclosure of insider information“Information on resolutions made by Board of Directors of “IDGC of the South” JSC on 06.03.2015
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