2024 year Archives | Kyiv Vitamin Plant

10.05.2024 3. Schematic representation of the issuer's organizational structure (with signature)

10.05.2024 2. Information on persons in the schematic representation of the issuer's ownership structure (with signature)

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10.05.2024 1. Schematic representation of the issuer's ownership structure (with signature)

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29.04.2024 Information in accordance with Part 8 of Article 34 of the Law of Ukraine “On the Audit of Financial Statements and Auditing Activities” (signed)

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08.04.2024 Information in accordance with Part 8 of Article 34 of the Law of Ukraine “On the Audit of Financial Statements and Auditing Activities” (signed)

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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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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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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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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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