bead-crumps
Information for shareholders
and stakeholders
KYIV VITAMIN PLANT JSC is a Ukrainian national manufacturer of pharmaceutical products, which succeeds due to openness and transparency in doing business.
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Special information
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21.03.2025 - Information in accordance with clause 38 of Section IX of the Procedure for convening and holding a remote general meeting of shareholders
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10.03.2025 Notification of changes in the composition of the issuer's officials
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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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Message
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03.04.2025 Regulations on the Sales Policy of KYIV VITAMIN PLANT JSC
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12.03.2025 Regulations on the Sales Policy of KYIV VITAMIN PLANT JSC
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10.05.2024 3. Schematic representation of the issuer's organizational structure (with signature)
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10.05.2024 2. Information on persons in the schematic representation of the issuer's ownership structure (with signature)
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General meeting
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24.04.2025 – Information on the total number of shares and voting shares of the Company as of the date of the preparation of the list of shareholders entitled to participate in the General Meeting (signed with a QES).
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14.04.2025 Ballot for voting at the remote аnnual General Meeting on 25.04.2025 (File to be filled in: DOCX format)
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14.04.2025 Ballot for voting at the remote аnnual General Meeting on 25.04.2025 (File to be filled in: PDF format)
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21.03.2025 - Announcement of the General Meeting of Shareholders dated 25.04.2025.
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