Anti-corruption
program
Route plan
Promyslova, 7, Chornomorsk, Odesa region, 68000
Mo-Fr from 8:00 to 17:00
Mo-Fr: from 8:00 to 17:00
Sa-St: is off
Shareholders documentary base
Special information
Information on changes in the address of the issuer's own website and/or e-mail, which is the official channel of communication with the issuer
18/02/2025
Qualified electronic signature pdf.asice
18/02/2025
Special information
Information on the decision to grant consent to major transactions
18/02/2025
Qualified electronic signature pdf.asice
18/02/2025
Special information
Information on changes in the composition of the issuer's officials
25/03/2024
Qualified electronic signature pdf.asice
25/03/2024
Special information
Information on the decision to grant consent to major transactions
01/03/2024
Qualified electronic signature pdf.asice
01/03/2024
Annual information of the issuer of securities for 2022
Annual information of the issuer of securities for 2022
15/12/2023
Qualified electronic signature pdf.asice
15/12/2023
Annual information of the issuer of securities for 2021
Annual information of the issuer of securities for 2021
08/12/2023
Qualified electronic signature pdf.asice
08/12/2023
Special information
Information on changes in the composition of the issuer's officials
16/11/2023
Qualified electronic signature pdf.asice
16/11/2023
Special information
Information on the decision to grant consent to major transactions
28/04/2023
Qualified electronic signature pdf.asice
28/04/2023
Special information
Information on the decision to grant consent to major transactions
26/11/2022
Qualified electronic signature pdf.asice
26/11/2022
Extract from minutes №34 of the annual general meeting of shareholders
Extract from minutes №34 of the annual general meeting of shareholders
24/11/2022
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