2020 year Archives | Kyiv Vitamin Plant

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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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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Annual Information of the Securities Issuer for 2020

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Balance as of 31.12.2020

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Report on Financial Results for 2020

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Statement of cash flows for 2020

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Statement of equity for 2020

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Independent auditor's report on the 2020 financial statements