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INFORMATION MATERIALS

Provisions. Protocols. Messages

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PROTOCOL No.23 OF THE GENERAL MEETING OF THE SHAREHOLDERS 2023
ANNUAL INFORMATION OF THE SECURITIES ISSUER FOR 2021 рік
ZIP
PERSONAL INFORMATION OF THE EMITENT 27.04.2021 №1
ZIP
PERSONAL INFORMATION OF THE EMITENT 27.04.2021 №2
ZIP
Number of shares reported 2021
Notice of the annual general meeting
Notice of the annual general meeting
ZIP
Audit report
PERSONAL INFORMATION OF THE EMITENT 28.04.2020
PERSONAL INFORMATION OF THE EMITENT 28.04.2020
Zip
PROTOCOL No.20 OF THE GENERAL MEETING OF THE SHAREHOLDERS
Number of shares reported 2020
PROTOCOL No.19 OF THE GENERAL MEETING OF THE SHAREHOLDERS
Shareholder Meeting Notice 28.04.2020
Shareholder Meeting Notice 28.04.2020
Zip
2019 Stock Report
Notice 10-12-2019
Notice 10-12-2019. ZIP
Public Irrevocable Requirement
Public Irrevocable Requirement. RAR
Notice of intention to take advantage of the rights of 65-2
Notice of intention to take advantage of the rights of st.65-2.65-2. RAR
ANNUAL INFORMATION OF THE SECURITIES ISSUER FOR 2018
ANNUAL INFORMATION OF THE SECURITIES ISSUER FOR 2018. ZIP
PERSONAL INFORMATION OF THE EMITENT 23.04.2019
PERSONAL INFORMATION OF THE EMITENT 23.04.2019. ZIP
ANNOUNCEMENTS TO SHAREHOLDERS 2019
PROTOCOL No.18 OF THE GENERAL MEETING OF THE SHAREHOLDERS
ANTI-CORRUPTION PROGRAME (UKRAINE)
PDF
PROVISION ON THE AUDIT COMMISSION 23.03.11
PDF
PERSONAL INFORMATION OF THE EMITENT 02.05.2018
PERSONAL INFORMATION OF THE EMITENT 08.05.2018
PROVISION ON THE SUPERVISORY BOARD OF PJSC AGROBUDMEKHANIZATSIIA
PROVISION ON GENERAL MEETING OF SHAREHOLDERS 23.03.11
PROTOCOL No.17 OF THE GENERAL MEETING OF THE SHAREHOLDERS
PROTOCOL No.15 OF THE GENERAL MEETING OF THE SHAREHOLDERS
PROTOCOL No.14 OF THE EXTRAORDINARY GENERAL MEETING
PROTOCOL No.13 OF THE GENERAL MEETING OF THE SHAREHOLDERS 29.04.1 6
PROTOCOL No.12 OF THE GENERAL MEETING OF THE SHAREHOLDERS 22.04.15
PROTOCOL No.11 OF THE GENERAL MEETING OF THE SHAREHOLDERS 09.04.14
PROTOCOL No.10 OF THE GENERAL MEETING OF THE SHAREHOLDERS 10.04.13
PROTOCOL No.9 OF THE GENERAL MEETING OF THE SHAREHOLDERS 18.04.12
PROTOCOL No.8 OF THE GENERAL MEETING OF THE SHAREHOLDERS
ANNUAL INFORMATION OF THE SECURITIES ISSUER FOR 2017
PERSONAL INFORMATION OF THE EMITENT
EXTRAORDINARY GENERAL MEETING 2016
ANNUAL INFORMATION OF THE SECURITIES ISSUER FOR 2016
NOTIFICATION ON THE PARTICULAR INFORMATION OF THE EMITENT 2015
ANNUAL INFORMATION OF THE SECURITIES ISSUER FOR 2015
ANNUAL INFORMATION OF THE SECURITIES ISSUER FOR 2014
ANNUAL INFORMATION OF THE SECURITIES ISSUER FOR 2013
ANNUAL INFORMATION OF THE SECURITIES ISSUER FOR 2012
ANNUAL INFORMATION OF THE SECURITIES ISSUER FOR 2011
ANNOUNCEMENTS TO SHAREHOLDERS 2018
ANNOUNCEMENTS TO SHAREHOLDERS 2017
ANNOUNCEMENTS TO SHAREHOLDERS 2016
ANNOUNCEMENTS TO SHAREHOLDERS 2015
ANNOUNCEMENTS TO SHAREHOLDERS 2014
ANNOUNCEMENTS TO SHAREHOLDERS 2013

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