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April 30, 2024 Minutes of the Annual General Meeting of Shareholders
May 3, 2023Minutes of the Annual General Meeting of Shareholders
1 December 2022Notice on the General Meeting of Shareholders
24 October 2022Notice on the General Meeting of Shareholders
16 February 2022Notice on the General Meeting of Shareholders
List of questions with draft solutions of EGMS 02.03.2022
Qualified electronic signature on a document (signature and seal)
Information about total amount of shares
Qualified electronic signature on a document (signature and seal)
Information according to p.4 st.35 of Law "About Joint stock company"
01 November 2021Notice on the General Meeting of Shareholders
Notice on the General Meeting of Shareholders
Notice on the General Meeting of Shareholders (qualified electronic signature)
Information about total amount of shares
Information about total amount of shares (qualified electronic signature)
Information according to p.4 st.35 of Law "About Joint stock company"
24 September 2021Notice on the General Meeting of Shareholders
06 August 2021Notice on the General Meeting of Shareholders
24 March 2021Notice on the General Meeting of Shareholders
01 March 2021Notice on the General Meeting of Shareholders
List of questions with draft solutions of EGMS 31.03.2021
Qualified electronic signature on a document (signature and seal)
Information about total amount of shares
Qualified electronic signature on a document (signature and seal)
Proposal for a candidate to the Supervisory Board
Information according to p.4 st.35 of Law "About Joint stock company"
29 October 2020Notice on the General Meeting of Shareholders
15 September 2020 Notice on the General Meeting of Shareholders
7 August 2020Notice on the General Meeting of Shareholders
30 June 2020Notice on the General Meeting of Shareholders
Notice on the General Meeting of Shareholders
Qualified electronic signature
Information on total number of shares of the PrJSC «VF Ukraine»
Qualified electronic signature on the PrJSC «VF Ukraine» information on total number of shares
Information according to Chapter 4, Article 35 of the Law «On Joint Stock Companies»
29 April 2020 Notice of holding a general meeting of shareholders
27 March 2020 Notice of holding a general meeting of shareholders
Notice of holding a general meeting of shareholders
Qualified electronic signature on a document (signature and seal)
Information PJSC "VF Ukraine" about the total number of shares
Qualified electronic signature of PJSC "VF Ukraine" about the total number of shares
Information in accordance with part 4 of article 35 of the Law "On joint-stock companies"
28 February 2020 Notice of holding a general meeting of shareholders
Notice of holding a general meeting of shareholders
Aualified electronic signature (signature and stamp)
Information PJSC "VF Ukraine" about the total number of shares
Qualified electronic signature to information, PJSC "VF Ukraine" about the total number of shares
Information in accordance with part 4 of article 35 of the Law "On joint-stock companies"
16 September 2019 Notice of holding a general meeting of shareholders
25 March 2019 Notice of holding a general meeting of shareholders
Notice of holding a general meeting of shareholders
Qualified electronic signature (signature and stamp)
Proposals of candidates to NS and RK PJSC “VF Ukraine»
Information PJSC "VF Ukraine" about the total number of shares
Qualified electronic signature to information, PJSC "VF Ukraine" about the total number of shares
Information in accordance with part 4 of article 35 of the Law "On joint-stock companies"
2 August 2018 Notice of holding a general meeting of shareholders
26 March 2018 Notice of holding a general meeting of shareholders
12 January 2018 Notice of holding a general meeting of shareholders
