bead-crumps
Information for shareholders
and stakeholders
KYIV VITAMIN PLANT JSC is a Ukrainian national manufacturer of pharmaceutical products, which succeeds due to openness and transparency in doing business.
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Special information
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21.03.2025 - Information in accordance with clause 38 of Section IX of the Procedure for convening and holding a remote general meeting of shareholders
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10.03.2025 Notification of changes in the composition of the issuer's officials
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26.01.2024 Information on changes in the composition of the issuer's executives (file with signature (PDF file), file in machine-readable format (XML file)).
Signature
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19.01.2024 Information on changes in the composition of the issuer's executives (file with signature (PDF file), file in machine-readable format (XML file)).
Signature
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Message
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03.04.2025 Regulations on the Sales Policy of KYIV VITAMIN PLANT JSC
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12.03.2025 Regulations on the Sales Policy of KYIV VITAMIN PLANT JSC
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10.05.2024 3. Schematic representation of the issuer's organizational structure (with signature)
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10.05.2024 2. Information on persons in the schematic representation of the issuer's ownership structure (with signature)
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General meeting
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21.03.2025 - Announcement of the General Meeting of Shareholders dated 25.04.2025.
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29.04.2024 Minutes of the remote General Annual Meeting of Shareholders No. 2 dated 19.04.2024
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29.04.2024 Report of the Supervisory Board for 2023
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18.04.2024 Information on the total number of shares and voting shares of the Company as of the date of compilation of the list of shareholders entitled to participate in the General Meeting on 04/19/2024
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