Publications

 

 

Documents

  1. Audit commission report 2015
  2. Audit report 2015
  3. Balance sheet 31.12.2015
  4. Certificate from the Unique state register of enterprises and organizations of Ukraine 2012
  5. Certificate of registration
  6. Certificate of shares issue registration
  7. Emitent Annual information 2015
  8. Minutes of the General Meeting of Shareholders No.28/2016
  9. Report on cash flow 2015
  10. Report on equity capital 2015
  11. Report on financial results 2015
  12. Statements of financial results 2015
  13. Notification about special information 26/01/17
  14. Notification about special information 31/01/17
  15. Minutes of the extraordinary General Meeting of Shareholders No29/2017
  16. Record from the Unique state register of enterprises and organizations of Ukraine 28/02/2017 
  17. Extract from the Unique state register of enterprises and organizations of Ukraine 24/02/2017
  18. Notification of holding Annual General Meeting of Shareholders (Ukrainian)
  19. Report of Audit commission 2016
  20. Minutes of the Annual General Meeting of Shareholders No 30/2017 (12.04.2017)
  21. Charter 2017
  22. Extract from the Unique state register of enterprise and organization of Ukraine 13.04.2017 (change of the company's name)
  23. Notification about special information 12.04.2017 (change of officials staff)
  24. Notification about special information 12.04.2017 (deals)
  25. Notification about special information 13.04.2017 (change of the company's type)
  26. Regulations on Audit commission 2017
  27. Regulations on General Meeting of Shareholders 2017
  28. Regulations on Management Board 2017
  29. Regulations on Supervisory Board 2017
  30. Regulations on Code of Conduct 2017
  31. Regulations on Corporate secretary 2017
  32. Regulations on Officials 2017
  33. Record from the Unique state register of enterprise and organization of Ukraine 2017 (Private JSC)
  34. Emitent Annual Report 2016 
  35. Audit Report 2016
  36. Shares Registration Certificate