Promprylad Ownership structure

Issuer information

Financial reports

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
    April 20, 2016 information on shareholders' meetings
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