2023 year Archives | Kyiv Vitamin Plant

18.12.2023 Competition for the selection of audit entities

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)

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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21.12.2023 Information on changes in the composition of the issuer's executives (file with 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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Annual Information of the Securities Issuer for 2023

Signature

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Annual Information of the Issuer for 2023 in Machine-Readable Format

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Balance as of 31.12.2023

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Statement of Financial Results for 2023

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Statement of Cash Flows for 2023

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Statement of Changes in Equity for 2023

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Independent Auditor's Report on the Financial Statements for 2023

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Financial Statements in accordance with IFRS for 2023 (with Notes) - Part 2

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Financial Statements in accordance with IFRS for 2023 (with Notes) - Part 1

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Management Report for 2023

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