Corporate information
Принципы (кодекс) корпоративного управления общества
Протокол внеочередного общего собрания акционеров от 01.02.2011г.
Протокол общего собрания акционеров от 19.04.2011г.
Протокол внеочередного общего собрания акционеров от 25.10.11г.
Протокол общего собрания акционеров от 10.04.2012г.
Протокол общего собрания акционеров от 02.04.2013г.
Протокол общего собрания акционеров от 15.04.2014г.
Протокол общего собрания акционеров от 15.04.2015г.
Опубликовано 30.04.2015г.
Протокол общего собрания акционеров от 20.04.2016г.
Опубликовано 29.04.2016г.
Протокол общего собрания акционеров от 24.04.2017г.
Опубликовано 11.05.2017г.
Протокол внеочередного собрания акционеров от 28.09.2017г.
Опубликовано 06.10.2017г.
Протокол общего собрания акционеров от 23.04.2018г.
Опубликовано 03.05.2018г.
Сообщение о проведении общего собрания акционеров 23.04.2020р. с ЭЦП – .p7s
Report of the Company’s auditor for 2010
Reportof the Audit Committee for 2010
Report of the Company’s auditor for 2011
Report of the Audit Committee for 2011
Report of the Audit Committee for 2012
Report of the Company’s auditor for 2012
Report of the Audit Committee for 2013
Report of the Audit Committee for 2014
Published on 20.04.2015
Report of the auditor for 2018
Published on 25.04.2019
Report of the auditor for 2019
Published on 29.04.2020
Auditor’s report on financial statements 2020
Published on 28.04.2021
Annual financial statement for 2010
Financial statement for 2011 with the auditor’s report
Financial statement for 2012 with the auditor’s report
Issuer’s annual report for 2010
Issuer’s annual report for 2011
Issuer’s annual report for 2012
Issuer’s annual report for 2013
Issuer’s annual report for 2014
Published on 30.04.15
Issuer’s annual report for 2015
Published on 29.04.2016
Issuer’s annual report for 2016
Published on 28.04.2017
Issuer’s annual report for 2017
Published on 18.04.2018
Issuer’s annual report for 2018
Key Issuer’s annual report
Published on 24.04.2019
Annual financial statements for 2018
Published on 25.04.2019
Annual finansial statements for 2019
Published on 29.04.2020
Issuer’s annual report for 2019
Issuer’s annual report (EDS)
Published on 29.04.2020
Issuer’s annual report for 2019 as a XML file
Issuer’s annual report (EDS)
Published on 29.04.2020
Annual finansial statements for 2019
Published on 29.04.2020
Annual finansial statements for 2020
Published on 28.04.2021
Special information about the company
Особая информация об изменении состава должностных лиц от 14.03.2011г.
Особая информация об изменении состава должностных лиц от 03.10.2011г.
Особая информация об изменении в складе должностных лиц эмитента от 12.10.2011г.
Особая информация об изменении в складе должностных лиц эмитента от 25.10.2011г.
Особая информация об изменении в складе должностных лиц эмитента от 07.02.2012г.
Особая информация об изменении в складе должностных лиц эмитента от 10.04.2012г.
Особая информация об изменении в составе должностных лиц эмитента от 05.06.2012г.
Особая информация об изменении в составе должностных лиц эмитента от 02.04.2013г.
Особая информация об изменении в составе должностных лиц эмитента от 01.11.2013г.
Особая информация об изменении в составе должностных лиц эмитента от 04.12.2013г.
Особая информация об изменении в составе должностных лиц эмитента от 26.11.2014г.
Особая информация об изменении в составе должностных лиц эмитента от 15.04.2015г.
Опубликовано 20.04.2015г.
Особая информация об изменении в составе должностных лиц эмитента от 21.04.2015г.
Опубликовано 24.04.2015г.
Особая информация об изменении в составе должностных лиц эмитента от 18.06.2015г.
Опубликовано 23.06.2015г.
Особая информация об изменении в составе должностных лиц эмитента от 20.04.2016г.
Опубликовано 26.04.2016г.
Особая информация об изменении в составе должностных лиц эмитента от 20.04.2016г. Ревизионная комиссия
Опубликовано 26.04.2016г.
Особая информация об изменении в составе должностных лиц эмитента от 04.05.2016г.
Опубликовано 10.05.2016г.
Особая информация об изменении в составе должностных лиц эмитента от 04.05.2016г. Корпоративный секретарь
Опубликовано 10.05.2016г.
Особая информация об изменении в составе должностных лиц эмитента от 06.05.2016г.
Опубликовано 13.05.2016г.
Spesial informatiom on changes in the composition of issuer’s officials dated 03/14/2017
Published on 03/23/2017
Spesial information on changes in the composition of issuer’s officials dated 03/29/2017
Published on 04/05/2017
Spesial information on changes in the composition of issuer’s officials dated 04/24/2017
Published on 05/03/2017
Special information on the change in type of joint-stock company
Published on 06/12/2017
Special information on changes in the composition of issuer’s officials dated 08/11/2017
Published on 08/18/2017
Special information on changes in the composition of issuer’s officials dated 10/18/2017
Published on 10/24/2017
Special information on changes in the composition of issuer’s officials dated 10/17/2017
Published on 10/24/2017
Special information on changes in the composition of issuer’s officials dated 10/23/2017
Published on 04/26/2018
Notification of information
Published on 11/14/2018
Notification of occurrence of special information of the issuer
Published on 02/26/2019
Special information (information on mortgage/backed securities, real estate transactions fund certificates) of the issuer
Spesial information of the issuer (EDS)
Published on 04/24/2019
Information on changes in the composition of issuer’s officials
Information on changes in the composition of issuer’s officials (EDS)
Published on 03/13/2020
Spesial information on changes in the composition of ussuer’s officials dated 04/23/2020
Spesial information on changes in the composition of ussuer’s officials (EDS)
Published 04/24/2020
The notice of the General meetimg of shareholders 19.04.2011
The notice of the General meetimg of shareholders 25.10.2011
The notice of the General meetimg of shareholders 10.04.2012
The notice of the General meetimg of shareholders 02.04.2013
The notice of the General meetimg of shareholders 15.04.2014
The notice of the General meetimg of shareholders 15.04.2015
Published 13.03.2015
The notice of the General meetimg of shareholders 20.04.2016
Published 16.03.2016
The notice of the General meetimg of shareholders 24.04.2017
Published 24.03.2017
The notice of the General meetimg of shareholders 28.09.2017
Published 22.08.2017
The notice of the General meetimg of shareholders 23.04.2018
Published 21.03.2018
The notice of the general meeting of shareholders 24.04.2019
General meeting of shareholders (DS)
Published 22.03.2019
The notice of the General meetimg of shareholders 23.04.2020
The notice of the General meetimg of shareholders (DS)
Published 18.03.2020
The notice of the General meetimg of shareholders 09.03.2021
The notice of the General meetimg of shareholders (DS)
Published 04.02.2021
The notice of the General meetimg of shareholders 26.04.2021
The notice of the General meetimg of shareholders (DS)
Published 22.03.2021
The notice of the extraordinary General meetimg of shareholders 25.05.2021
The notice of the extraordinary General meetimg of shareholders (DS)
Published 23.04.2021
The notice of the extraordinary General meetimg of shareholders 14.06.2021
The notice of the extraordinary General meetimg of shareholders (DS)
Published 13.04.2021
Information on total number of shares and voting shares as of 17 April 2018 – the date of compilation of the List of persons to whom notice of the General Meeting of Shareholders of PrJSC Dominik is sent, received by the Company from PJSC National Depository of Ukraine:
The total number of shares is 2,448,194 (two million four hundred and forty-eight thousand one hundred and ninety-four) ordinary registered shares; – The total number of voting shares is 2,419,645 (two million four hundred and nineteen thousand six hundred and forty-five) voting ordinary registered shares.
The notice of the acquisition of title to the dominant controlling block of shares of PrSC Dominik
Published 25.02.2019
Ownership structure of the entity that acquired title to the dominant controlling block of shares PrSC Dominik
Published 25.02.2019
Public Irrevocable Demand (PID)
Key to PID
Accompanying note to PID
Key to Accompanying note to PID
Published 01.04.2019
Information on total number of shares
EDS to the information on total number of shares
Published 23.04.2019
Management report 2018
Published 25.04.2019
Information on total number of shares and voting shares as of 16 april 2020
EDS to the information on total number of shares
Published 22.04.2020
Management report 2019
Published 29.04.2020г.
Information on total number of shares and voting shares as of 2 march 2021
EDS to the information on total number of shares
Published on 3.03.2021
Information on total number of shares and voting shares as of 20 april 2021
EDS to the information on total number of shares
Published on 22.04.2021
Management report 2020
Published 29.04.2021г.
Information on total number of shares and voting shares as of 19 may 2021
EDS to the information on total number of shares
Published on 21.05.2021
Information on total number of voting shares as of 8 june 2021
EDS to the information on total number of shares
Published on 10.06.2021