Special information Archives | Kyiv Vitamin Plant

10.03.2025 Notification of changes in the composition of the issuer's officials

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)).

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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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19.01.2024 Information on changes in shareholders who own voting shares, where the size of their stake becomes greater, smaller, or equal to the threshold value of the share package (file with signature (PDF file), file in machine-readable format (XML file)).

Signature

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30.11.2023 Regulation on the "Remuneration Committee".

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30.11.2023 Regulations on the Audit Committee

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27.11.2023 Information on the decision to give prior consent to major transactions (file with signature)

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27.11.2023 Information on changes in the composition of the issuer's officials (file with signature)

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24.11.2023 Regulation on the "Executive Body of the Company".

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24.11.2023 Regulation on the "Supervisory Board of the Company".

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23.11.2023 Regulation on "General Shareholders' Meeting of the Company".

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28.02.2023 Information about the Decision to Provide Preliminary Consent for Significant Transactions (File with Signature)

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21.04.2021 Notification about the Change in the Composition of the Management of the Issuer.

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23.02.2021 Notification about Information.

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22.02.2021 Information about the Total Number of Shares and Voting Shares of the Company.

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28.07.2020 Notification of the Emergence of Material Information.

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19.05.2020. **Public Irrevocable Demand** for the Purchase of Shares from All Shareholders of **Private Joint-Stock Company "Kyiv Vitamin Plant"**.

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07.04.2020. Public Irrevocable Offer for All Shareholders – Owners of Ordinary Registered Shares of **Private Joint-Stock Company "Kyiv Vitamin Plant"** Regarding the Purchase of Their Ordinary Registered Shares, with an Incoming Correspondence Stamp Dated 03.03.2020.

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02.04.2020. Information on the Decision to Grant Preliminary Consent for the Conclusion of Significant Transactions.

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31.03.2020. Information on the Total Number of Shares and Voting Shares of the Company as of the Date of the Compilation of the List of Shareholders for the General Meeting.

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21.02.2020. Notification of the Emergence of Special Information (Information on the Acquisition of a Dominant Controlling Stake in Shares).

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21.02.2020. Notification of the Conclusion of an Agreement, the Execution of Which Will Result in Persons Acting Jointly Becoming Owners of a Dominant Controlling Stake in a Private Joint-Stock Company (pursuant to Parts 1 and 2 of Article 65-2 of the Law of Ukraine "On Joint-Stock Companies").

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21.02.2020. Notification of the Conclusion of an Agreement, the Execution of Which Will Result in Persons Acting Jointly Becoming Owners of a Controlling Stake in a Private Joint-Stock Company (pursuant to Part 1 of Article 65 of the Law of Ukraine "On Joint-Stock Companies")

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21.02.2020. Information on the Acquisition of a Controlling Stake in a Private Joint-Stock Company (pursuant to Part 2 of Article 65 of the Law of Ukraine "On Joint-Stock Companies")

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22.04.2019. Notification on the Occurrence of Special Information of the Issuer

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11.09.2018. Notification on the Occurrence of Special Information of the Issuer

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16.04.2018 Notification of special information of the issuer

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11.04.2018. Information on the Total Number of Shares and Voting Shares of the Company

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28.12.2017. Notification of the Emergence of Material Information of the Issuer

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20.12.2017. Notification of the Emergence of Material Information of the Issuer

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23.03.2017. Notification of the Emergence of Material Information of the Issuer

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27.04.2016. Information on the Change in the Composition of the Issuer's Officials

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29.04.2015. Information on the Change in the Composition of the Issuer's Officials

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24.04.2014. Information on the Change in the Composition of the Issuer's Officials

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03.10.2013. Information on the Issuer's Decision to Establish or Terminate its Branches and Representative Offices in the Republic of Moldova

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25.04.2013. Notification of the Change in the Composition of the Issuer's Officials

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19.04.2012. Information on the Change in the Composition of the Issuer's Officials

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02.02.2011. Information on the Issuer's Decision to Establish or Terminate its Branches and Representative Offices in the Republic of Belarus

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20.01.2011. Information on the Change in the Composition of the Issuer's Officials

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