Contact:

Tel: +38 050 377 02 65
+4 191 630 64 25
+38 (0352) 49-02-63
+38 050 377-92-35


Fax: +38 (0352) 49-02-63

Public Joint Stock Company

Ternopilska Poultry Farm

adressvillage of Velyki Hai, Ternopil Region, 180 Halytska Street, email: yadobre@gmail.com

phonesTel: +38 (0352) 49-02-63 Fax: +38 (0352) 49-02-63
Shareholders 2014

Minutes of the general meeting of the company:

    
Protocol №1 General Shareholders' Meeting of PJSC "Ternopil Poultry Farm" from 20 April 2015 (the date of the publication of information on the site - 04/23/2015 p.)

The findings of the Audit Commission (auditor) and the company's auditor:

    
The conclusions of the Audit Committee on the results of financial and economic activity of JSC "Poultry Ternopil" for 2014 (the date of the publication of information on the site - 04/23/2015 p.)

The information provided by the Regulations on information disclosure by issuers of securities approved by the National Commission on Securities and Stock Market 03.12.13r. 2,826 number registered at the Ministry of Justice of Ukraine 24.12.2013r. № 2180/24712 on the extent, manner and terms established by this Regulation

Annual Information issuer

    
Annual information Issuer for 2014 (the date of the publication of information on the site - 04/29/2015 p.)

Articles of Association, constituent (constituent) contract (if laying)

    
Charter of JSC "Poultry Ternopil '

Regulations on the General Meeting of Shareholders, the Supervisory Board, the Executive Agency and the Audit Committee (if the creation of the of the company and / or approval of the relevant provisions required by law and / or charter), other internal regulations of the company, governing the activities of the company and changes them

    
Regulations on the General Meeting of Shareholders of JSC "Poultry Ternopil '
    
Regulations on the Supervisory Council of JSC "Poultry Ternopil '
    
Regulation on the Audit Committee of JSC "Poultry Ternopil '

Regulation on every branch and every representative of the company (if the creation of the branch (representative) and / or approval of the relevant provisions required by law and / or charter)

    
The branch is not created. Accordingly, no provision of location.

Principles (Code) corporate governance of the company (with the approval of the relevant principles (Code))

    
Principles (Code) corporate governance of society is missing. Code is not approved.

Documents statements submitted to relevant governmental authorities as required by law (except for information classified as state secret and classified information)

    
Income statement
    
Balance

Prospect (s) (changes to the prospectus (s)) issue securities (Release mortgage certificates - for issuers of mortgage certificates) (in the case of a public offering of securities), certificate (s) of state registration of shares and other securities company in the manner and terms established by the Law of Ukraine "On securities and stock market" and normative acts of the National Commission on Securities and Stock.

Referred to in the section documents available. The issue was not implemented.

The list of affiliates JSC "Poultry Ternopil" with the number, type and / or class of shares they own

    
03/23/2015 - A list of affiliates Poultry

Notice of General Meeting of Shareholders

    
03.23.2015 - Announcement of the General Meeting of Shareholders

Notification of changes in the agenda of the General Meeting of Shareholders

    
no corresponding message in connection with the lack of change in the agenda of the general meeting

Messages on the possibility of pre-emptive rights of shareholders in the private placement at additional issue

    
no corresponding message in connection with the fact that as of 01.03.2015r. decision on the additional issue (including private placement) shares of PJSC "Ternopil Poultry" not taken

Notice of general meeting made a decision to terminate company

    
a message is not in connection with the fact that a general meeting of JSC "Poultry Ternopil 'decision to terminate the company did not take.

Notification of the decision on dematerialization of securities (ensuring the existence of securities in book-entry form)

    
a message is not in connection with the fact that the shares of PJSC "Ternopil Poultry" exist in electronic form (other securities issued by company is as of 01.03.2015r. available)

The report (s) steward mortgage covering the audit mortgage collateral (for managers of mortgage-backed / mortgage bond issuers) to the extent the manner and terms established by the Law of Ukraine "On mortgage bonds" and legal act of the Commission on the mortgage cover conventional mortgage bonds the conduct and register of mortgage cover mortgage cover management of conventional mortgage bonds

    
the above report (s) not available in connection with the fact that JSC "Poultry Ternopil" is not an issuer of mortgage bonds