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Issuer information
Financial reports
Financial reports
The procedure for the competition for the selection of audit entities 2019 - 2020
The procedure for the competition for the selection of audit entities 2019 - 2020
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Annual information of the issuer of securities for 2021
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Announcement of the results of the competition for the selection of audit entities 2019 - 2020 Announcement of the results of the competition for the selection of audit entities 2019 - 2020
financial report 1 floor 2020
financial report 1 floor 2020 Announcement of the results of the competition for the selection of audit entities 2019 - 2020
financial report 1 floor 2019
financial report 1 floor 2019
financial report 1 floor 2019
financial report 2016
financial report 2016
financial report 2016
financial report 2016
financial report 2016
financial report 2016
Minutes of the voting results of the annual general meeting of shareholders on May 4, 2023
Minutes of the annual general meeting of shareholders 05/04/2023
Information on the adoption of a decision on granting consent to the commission of significant transactions
(Document with digital signature)
Information on the adoption of a decision on the preliminary granting of consent for the commission of significant transactions
(Document with digital signature)
Public irrevocable demand to purchase shares
(Document with digital signature)
Special information on obtaining the register of shareholders
(Document with digital signature)
Special information on the acquisition of a dominant shareholding
(Document with digital signature)
Notification of the acquisition of a dominant shareholding
Maintenance of narrowing devices 08.08.2022
Grant of additional powers to the Chairman of the Management Board 08.08.2022
Obtaining a loan from Ukrgasbank on August 8, 2022
Special information (information on mortgage securities, certificates of the real estate fund) of the issuer
(Document with digital signature)
Information on changing the chief accountant
(Document with digital signature)
Information on the decision to place securities in the amount exceeding 25 percent of the authorized capital 09/29/2021
(Document with digital signature)
Information on the decision to place securities in the amount exceeding 25 percent of the authorized capital 09/29/2021
(Document with digital signature)
Information on the decision to place securities in the amount exceeding 25 percent of the authorized capital 03/31/2021
(Document with digital signature)
Information on the decision to give prior consent to commit significant transactions 31.03.2021
(Document with digital signature)
Information on the decision to give prior consent to commit significant transactions 31.03.2021
(Document with digital signature)
Information on the change of shareholders who own voting shares on 08.08.2019
(Document with digital signature)
Information on the change of shareholders who own voting shares on 08.08.2019
(Document with digital signature)
Information on the decision to give prior consent to commit significant transactions on March 20, 2019
Information on the decision to give prior consent to commit significant transactions on March 20, 2019
calendar plan for posting information for 2019
calendar plan for posting information for 2019
calendar plan for posting information for 2019
information on changes in the composition of the issuer's officials 02.09.2016
information on changes in the composition of the issuer's officials 02.09.2016
information on changes in the composition of the issuer's officials 02.09.2016
decision of the issuer on the formation, termination of its branches, representative offices 04/15/2015
decision of the issuer on the formation, termination of its branches, representative offices 04/15/2015
Notice of annual meeting of PrJSC IFZ Promprilad 04/28/2023
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Information on the total number of shares and voting shares of PrJSC IFZ Promprilad
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Information on the total number of shares and voting shares of PrJSC IFZ Promprilad as of 04/25/23
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Ballot for voting
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Minutes of the voting results of the annual general meeting of shareholders on August 5, 2022
Minutes of the annual general meeting of shareholders 08/05/2022
Information about shares (26 07 2022)
Information about shares (26 07 2022)
Ballot (01 08 2022)
notice of the annual meeting of shareholders on August 1, 2022
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
information on the total number of shares and voting shares (June 29, 2022)
List of documents to be provided by the shareholder (shareholder representative) for his participation in the General Assembly
Minutes on the voting results of the extraordinary general meeting of shareholders 09/28/2021
Minutes of the extraordinary general meeting of shareholders on September 28, 2021
decision of the issuer on the formation, termination of its branches, representative offices 04/15/2015
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
information on the total number of shares and voting shares
information on the total number of shares and voting shares
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
information on the total number of shares and voting shares
information on the total number of shares and voting shares
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Written report of the Supervisory Board
Written report of the Supervisory Board
Written report of the Supervisory Board
Written report of the Supervisory Board
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Written report of the Supervisory Board
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
information about promotions
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
information about promotions
information about promotions
Ballots (except for the election of the Company's bodies)
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Ballots (except for the election of the Company's bodies)
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
Ballots (except for the election of the Company's bodies)
Announcement of the results of the competition for the selection of audit entities 2019 - 2020
results of voting at the general meeting of shareholders on March 19, 2019
results of voting at the general meeting of shareholders on March 19, 2019
Information on the total number of shares and voting shares as of February 5, 2019
Information on the total number of shares and voting shares as of February 5, 2019
Information on the total number of shares and voting shares as of February 5, 2019
results of voting at the general meeting of shareholders on April 13, 2018
results of voting at the general meeting of shareholders on April 13, 2018
Information on the total number of shares and voting shares as of February 19, 2018
0Information on the total number of shares and voting shares as of February 19, 2018
Information on the total number of shares and voting shares as of February 19, 2018
results of voting at the general meeting of shareholders 04/12/2017
0results of voting at the general meeting of shareholders 04/12/2017
results of voting at the general meeting of shareholders 04/12/2017
results of voting at the general meeting of shareholders 04/12/2017
April 20, 2016 information on shareholders' meetings
April 20, 2016 information on shareholders' meetings
April 20, 2016 information on shareholders' meetings
0April 20, 2016 information on shareholders' meetings
April 20, 2016 information on shareholders' meetings
The company's charter dated 04.05.2023
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