General meeting Archives | Kyiv Vitamin Plant

29.04.2024 Minutes of the remote General Annual Meeting of Shareholders No. 2 dated 19.04.2024

29.04.2024 Report of the Supervisory Board for 2023

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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08.04.2024 Ballot for voting at the remote General Meeting of Shareholders on 19.04.2024 (File to be filled in: DOCX format)

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08.04.2024 Ballot for voting at the remote General Meeting of Shareholders on 19.04.2024 (File to be filled in: PDF format)

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18.03.2024 Information in accordance with clause 38 of Section IX of the Procedure for convening and holding a remote general meeting of shareholders (signed file)

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12.03.2024 Announcement of the Annual General Meeting of Shareholders on 19.04.2024 (file with signature)

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31.01.2024 Minutes of the remote extraordinary General Meeting of Shareholders No. 1 dated 22.01.2024 (with the Minutes of the Counting Committee)

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19.01.2024 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 22.01.2024.

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12.01.2024 Ballot for voting at the remote General Meeting of Shareholders on 22.01.2024 (File to be filled in: DOCX format)

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12.01.2024 Ballot for voting at the remote General Meeting of Shareholders on 22.01.2024 (File to be filled in: PDF format)

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11.01.2024 Notice of supplementing the agenda of the remote extraordinary general meeting of shareholders of JSC “Kyiv Vitamin Plant” for 22.01.2024 (signed file)

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21.12.2023 Information in accordance with clause 38 of Section IX of the Procedure for convening and holding a remote general meeting of shareholders (signed file)

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19.12.2023 Announcement of holding a remote extraordinary general meeting of shareholders of Kyiv Vitamin Plant JSC on 22.01.2024 (signed file)

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06.12.2023 Minutes of the remote Annual General Meeting of Shareholders dated 24.11.2023 (signed file).

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23.11.2023 Information on the total number of shares and voting shares of the Company as of the date of compiling the list of shareholders entitled to participate in the General Meeting.

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14.11.2023 Ballot for voting at the remote General Meeting of Shareholders dated 11/24/2023 (File to be filled in #2)

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14.11.2023 Ballot for voting at the remote General Meeting of Shareholders dated 11/24/2023 (File to be filled in No. 1)

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08.11.2023 Announcement on supplementing the agenda of the remote extraordinary general meeting of shareholders of JSC “Kyiv Vitamin Plant” for 11/24/2023 (signed file)

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23.10.2023 Information on the total number of shares and voting shares of the Company as of the date of compiling the list of shareholders of the general meeting (file with signature)

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23.10.2023 Announcement of holding a remote extraordinary general meeting of shareholders of Kyiv Vitamin Plant JSC on 24.11.2023 (signed file)

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02.05.2023 Minutes of the remote Annual General Meeting of Shareholders dated 04.24.2023 ( Protocol No. 2)

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02.05.2023 Minutes of the remote Annual General Meeting of Shareholders dated 04.24.2023 ( Protocol No. 1)

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14.04.2023 Ballot for voting at the remote Annual General Meeting of Shareholders to be held on April 24, 2023 (Form, signature)

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14.04.2023 Ballot for voting at the remote Annual General Meeting of Shareholders to be held on April 24, 2023.

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21.03.2023 Information on the total number of shares and voting shares of the Company as of the date of compiling the list of shareholders of the general meeting (file with signature)

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20.03.2023 Announcement of the remote annual general meeting of shareholders of Kyiv Vitamin Plant JSC to be held on 24.04.2023 (signed file)

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07.03.2023 Minutes of the remote extraordinary General Meeting of Shareholders dated 27.03.2023 (Minutes “Issue No. 3”)

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07.03.2023 Minutes of the remote extraordinary General Meeting of Shareholders dated 27.03.2023 (Minutes “Issue #2(2)”)

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07.03.2023 Minutes of the remote extraordinary General Meeting of Shareholders dated 27.03.2023 ( Protocol “Issue №2(1)”)

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07.03.2023 Minutes of the remote extraordinary General Meeting of Shareholders dated 03/27/2023 ( Protocol “Issue No. 1”)

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07.03.2023 Minutes of the remote extraordinary General Meeting of Shareholders dated 03/27/2023 ( Protocol No. 1)

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17.02.2023 Ballot for voting at the remote extraordinary General Meeting of Shareholders dated 27.02.2023 (File to be filled in)

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17.02.2023 Ballot for voting at the remote extraordinary General Meeting of Shareholders dated 27.02.2023 (pdf)

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10.02.2023 Notice of changes to the agenda of the remote extraordinary general meeting of shareholders of Kyiv Vitamin Plant JSC (signed file)

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18.01.2023 Announcement of the remote extraordinary general meeting of shareholders of Kyiv Vitamin Plant JSC (file with signature)

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01.09.2022 Minutes of the remote extraordinary General Meeting of Shareholders dated 26.08.2022 ( Protocol No. 4)

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01.09.2022 Minutes of the remote extraordinary General Meeting of Shareholders dated 26.08.2022 ( Protocol No. 3)

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01.09.2022 Minutes of the remote extraordinary General Meeting of Shareholders dated 26.08.2022 ( Protocol No. 2)

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01.09.2022 Minutes of the remote extraordinary General Meeting of Shareholders dated 26.08.2022 ( Protocol No. 1)

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15.08.2022 Ballot for voting at the remote General Meeting of Shareholders dated 26.08.2022 (File to fill in docx)

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15.08.2022 Ballot for voting at the remote General Meeting of Shareholders dated 26.08.2022 (File to fill in pdf)

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19.07.2022 Announcement of the remote extraordinary general meeting of shareholders of Kyiv Vitamin Plant JSC (pdf-file containing signature)

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25.01.2022 Announcement of the extraordinary general meeting of shareholders of Kyiv Vitamin Plant JSC (file with signature)

Signature

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01.04.2021 Announcement on supplementing the agenda of the annual general meeting of shareholders of Kyiv Vitamin Plant JSC (signed file)

Signature

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18.03.2021 Announcement of the Ordinary General Meeting of Shareholders of Kyiv Vitamin Plant JSC (signed file)

Signature

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19.01.2021 Announcement of the Extraordinary General Meeting of Shareholders of Kyiv Vitamin Plant JSC (signed file)

Signature

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27.02.2020 Announcement of the 2019 Regular General Meeting of Shareholders of Kyiv Vitamin Plant JSC.

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27.02.2020 Information on the total number of shares and voting shares of the Company

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17.03.2019 Information on the total number of shares and voting shares of the Company

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13.03.2019 Announcement of the Regular General Meeting of Shareholders of JSC Kyiv Vitamin Plant for 2018

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05.03.2018 Announcement of the Regular General Meeting of Shareholders of JSC “Kyiv Vitamin Plant” for 2017

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06.12.2017 Announcement on supplementing the agenda of the extraordinary general meeting of shareholders of PJSC “Kyiv Vitamin Plant”

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14.07.2017 Announcement of the Extraordinary General Meeting of Shareholders of PJSC “Kyiv Vitamin Plant”

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23.03.2017 Announcement on supplementing the agenda of the extraordinary general meeting of shareholders of PJSC “Kyiv Vitamin Plant”

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14.03.2017 Announcement of the regular general meeting of shareholders of PJSC “Kyiv Vitamin Plant”

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14.03.2016 Announcement of the regular general meeting of shareholders of PJSC “Kyiv Vitamin Plant”

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16.03.2015 Notice regarding the annual general meeting of shareholders of PJSC "Kyiv Vitamin Plant".

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17.03.2014 The notification regarding the annual general meeting of shareholders of PJSC "Kyiv Vitamin Plant".

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21.03.2013 Notice regarding the Annual General Meeting of Shareholders of PJSC "Kyiv Vitamin Plant".

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20.03.2012 Notice regarding the Annual General Meeting of Shareholders of PJSC "Kyiv Vitamin Plant".

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21.03.2011 Notice regarding the Annual General Meeting of Shareholders of PJSC "Kyiv Vitamin Plant".

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