Reporting
2024 Year
Ternopilska Poultry Farm 2024 report to the financial statements
28.05.2025 | 
Структура_власності_Пташка
31.12.2024 |
2023 Year
Notification of the issuer's SAR (03369177)
Notification of the issuer's SAR (03369177)
Information about the shares 05 12 23
Information about the List of documents
Ballot paper Ternopilska Poultry Farm (26 12 2023)
Information on shares (as of 21 12 23)
Minutes of the EGM of Ptashka No. 2 dated 01.01.24 - item No. 1 dividend payment
Results of the vote at the AGM of Birds 01.01.24 - question No. 1 dividend payment
Notice of dividend payment
Ballot paper Ternopilska Poultry Farm (28 04 2023)
Ballot paper Ternopilska Poultry Farm (28 04 2023)
Announcement of the AGM on 24.03.2023
Information on the total number of shares and voting shares
Information about the List of documents
Information on the total number of voting shares
Protocol of the ZA
Protocol on the results of voting 2023
Annual information of the issuer of securities for 2022
Annual information of the issuer of securities for 2022
Special information (information on mortgage securities, real estate fund certificates) of the issuer
04.05.2023 |
Annual information of the issuer of securities for 2022
Independent auditor's reports on the financial statements
31.12.2023 |
2022 Year
Notice of the AGM on 01.11.2022
Notice of the AGM on 01.11.2022
Information about the List of documents
Notification of the number of shares
Ballot paper (01 11 2022)
Information on the total number of shares and voting shares
Minutes of the voting results of 07.11.22
08.11.2022 |
Minutes No. 1 of 07.11.22 of the Annual General Meeting of Shareholders
Independent auditor's reports on the financial statements
31.12.2022 |
2021 Year
Announcement of the AGM on 01 June 2021
Announcement of the AGM on 01 June 2021
Annual report of the issuer for 2020
Notification of the number of shares
Minutes of the counting commission on the results of voting
Information on mortgage securities, real estate fund certificates
(Transaction) Information on mortgage securities, real estate fund certificates
Information on mortgage securities, real estate fund certificates
Notice of extraordinary general meeting
Information on the total number of shares
Minutes of the Counting Committee on the results of voting at the Extraordinary General Meeting of Shareholders
MINUTES of the temporary counting commission on the results of voting at the Extraordinary General Meeting of Shareholders
Special information
Independent auditor's reports on the financial statements
31.12.2021 |
2020 Year
Announcement of the AGM on 24 April 2020
Announcement of the AGM on 24 April 2020
Notice of postponement of meetings due to quarantine
Announcement of the AGM on 30 November 2020
Notification of the number of shares
Information on the decision to give prior approval for major transactions
Information on the decision to grant consent to major transactions
