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
  37. Special information on changing the staff of the Management Board 23.11.2017
  38. Attention to the General meeting of Shareholders of PrJSC "Vetropack Gostomel Glass Factory"
  39. Audit commission report 2017
  40. Audit report 2017
  41. Information on shares quantity 2018(10.04.2018)
  42. Notification about special information 12.04.2018 (deals)
  43. Notification about special information 12.04.2018 (Audit Commisson)
  44. Minutes of the Annual General Meeting of Shareholders No31/2018 (12.04.2018)
  45. Notification about special information 25.04.2018 (dividends)
  46. Emitent Annual Report 2017
  47. Notification about special information 28.11.2018
  48. Public irrevocable request for acquisition of shares from all owners of PrJSC Vetropack Gostomel Glass Factory
  49. Special Emitent Information 2019
  50. Povidomlennya pro provedenna zboriv aktsioneriv 2019
  51. Special Emitent Information 2019
  52. Information on consent 2019
  53. Changes in Emitent's Officials 2019
  54. Property Structure
  55. Richna informacija Emitenta za 2018 rik
  56. Qualified electronic signature (stamp) 00010323
  57. Qualified electronic signature (stamp) 00010142
  58. Qualified electronic signature (stamp) 00010159
  59. Qualified electronic signature (stamp) 00009888
  60. Qualified electronic signature (stamp) 00018440
  • CONTACT
    • PrJSC Vetropack Gostomel
    • 2 Rekunova Sq.
    • UA-08290 Gostomel
    • Phone +380 44 392 41 00
    • Fax +380 4597 31 135