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Reporting

2023

Notification of the issuer's SAR (03369177)

08.12.2023 | |

Notification of the issuer's SAR (03369177)

08.12.2023 | |

Information about the shares 05 12 23

08.12.2023 | |

Information about the List of documents

08.12.2023 | |

Ballot paper Ternopilska Poultry Farm (26 12 2023)

15.12.2023 | |

Information on shares (as of 21 12 23)

25.12.2023 | |

Minutes of the EGM of Ptashka No. 2 dated 01.01.24 - item No. 1 dividend payment

02.01.24 | |

Results of the vote at the AGM of Birds 01.01.24 - question No. 1 dividend payment

02.01.24 | |

Notice of dividend payment

05.01.24 | |

Notification of the issuer's SAR (03369177)

08.12.2023 | |

Notification of the issuer's SAR (03369177)

08.12.2023 | |

Information about the shares 05 12 23

08.12.2023 | |

Information about the List of documents

08.12.2023 | |

Ballot paper Ternopilska Poultry Farm (26 12 2023)

15.12.2023 | |

Information on shares (as of 21 12 23)

25.12.2023 | |

Minutes of the EGM of Ptashka No. 2 dated 01.01.24 - item No. 1 dividend payment

02.01.24 | |

Results of the vote at the AGM of Birds 01.01.24 - question No. 1 dividend payment

02.01.24 | |

Notice of dividend payment

05.01.24 | |

Ballot paper Ternopilska Poultry Farm (28 04 2023)

18.04.2023 | |

Ballot paper Ternopilska Poultry Farm (28 04 2023)

18.04.2023 | |

Announcement of the AGM on 24.03.2023

24.03.2023 | |

Information on the total number of shares and voting shares

24.03.2023 | |

Information about the List of documents

24.03.2023 | |

Information on the total number of voting shares

27.04.2023 | |

Protocol of the ZA

04.05.2023 | |

Protocol on the results of voting 2023

04.05.2023 | |

Annual information of the issuer of securities for 2022

04.05.2023 | |

Annual information of the issuer of securities for 2022

04.05.2023 | |

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

29.06.2023 | |

Independent auditor's reports on the financial statements

31.12.2023 |

Independent auditor's reports on the financial statements

31.12.2023 |

2023

Notification of the issuer's SAR (03369177)

08.12.2023 | |

Notification of the issuer's SAR (03369177)

08.12.2023 | |

Information about the shares 05 12 23

08.12.2023 | |

Information about the List of documents

08.12.2023 | |

Ballot paper Ternopilska Poultry Farm (26 12 2023)

15.12.2023 | |

Information on shares (as of 21 12 23)

25.12.2023 | |

Minutes of the EGM of Ptashka No. 2 dated 01.01.24 - item No. 1 dividend payment

02.01.24 | |

Results of the vote at the AGM of Birds 01.01.24 - question No. 1 dividend payment

02.01.24 | |

Notice of dividend payment

05.01.24 | |

Notification of the issuer's SAR (03369177)

08.12.2023 | |

Notification of the issuer's SAR (03369177)

08.12.2023 | |

Information about the shares 05 12 23

08.12.2023 | |

Information about the List of documents

08.12.2023 | |

Ballot paper Ternopilska Poultry Farm (26 12 2023)

15.12.2023 | |

Information on shares (as of 21 12 23)

25.12.2023 | |

Minutes of the EGM of Ptashka No. 2 dated 01.01.24 - item No. 1 dividend payment

02.01.24 | |

Results of the vote at the AGM of Birds 01.01.24 - question No. 1 dividend payment

02.01.24 | |

Notice of dividend payment

05.01.24 | |

Ballot paper Ternopilska Poultry Farm (28 04 2023)

18.04.2023 | |

Ballot paper Ternopilska Poultry Farm (28 04 2023)

18.04.2023 | |

Announcement of the AGM on 24.03.2023

24.03.2023 | |

Information on the total number of shares and voting shares

24.03.2023 | |

Information about the List of documents

24.03.2023 | |

Information on the total number of voting shares

27.04.2023 | |

Protocol of the ZA

04.05.2023 | |

Protocol on the results of voting 2023

04.05.2023 | |

Annual information of the issuer of securities for 2022

04.05.2023 | |

Annual information of the issuer of securities for 2022

04.05.2023 | |

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

29.06.2023 | |

Independent auditor's reports on the financial statements

31.12.2023 |

Independent auditor's reports on the financial statements

31.12.2023 |

2022

Notice of the AGM on 01.11.2022

28.09.2022 | |

Notice of the AGM on 01.11.2022

28.09.2022 | |

Information about the List of documents

28.09.2022 | |

Notification of the number of shares

28.09.2022 | |

Ballot paper (01 11 2022)

20.10.2022 | |

Information on the total number of shares and voting shares

31.10.2022 | |

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

08.11.2022 | |

Notice of the AGM on 01.11.2022

28.09.2022 | |

Notice of the AGM on 01.11.2022

28.09.2022 | |

Information about the List of documents

28.09.2022 | |

Notification of the number of shares

28.09.2022 | |

Ballot paper (01 11 2022)

20.10.2022 | |

Information on the total number of shares and voting shares

31.10.2022 | |

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

08.11.2022 | |

Annual information of the issuer of securities for 2021

17.10.2022 | |

Annual information of the issuer of securities for 2021

17.10.2022 | |

Special information of the issuer

08.11.2022 | |

Independent auditor's reports on the financial statements

31.12.2022 |

Independent auditor's reports on the financial statements

31.12.2022 |

2021

Announcement of the AGM on 01 June 2021

12.04.2021 | |

Announcement of the AGM on 01 June 2021

12.04.2021 | |

Annual report of the issuer for 2020

27.04.2021 | |

Notification of the number of shares

28.05.2021 | |

Minutes of the counting commission on the results of voting

01.06.2021 | |

Information on mortgage securities, real estate fund certificates

01.06.2021 | |

(Transaction) Information on mortgage securities, real estate fund certificates

01.06.2021 | |

Information on mortgage securities, real estate fund certificates

22.06.2021 | |

Notice of extraordinary general meeting

25.06.2021 | |

Information on the total number of shares

27.07.2021 | |

Minutes of the Counting Committee on the results of voting at the Extraordinary General Meeting of Shareholders

30.07.2021 | |

MINUTES of the temporary counting commission on the results of voting at the Extraordinary General Meeting of Shareholders

30.07.2021 | |

Special information

30.07.2021 | |

Announcement of the AGM on 01 June 2021

12.04.2021 | |

Announcement of the AGM on 01 June 2021

12.04.2021 | |

Annual report of the issuer for 2020

27.04.2021 | |

Notification of the number of shares

28.05.2021 | |

Minutes of the counting commission on the results of voting

01.06.2021 | |

Information on mortgage securities, real estate fund certificates

01.06.2021 | |

(Transaction) Information on mortgage securities, real estate fund certificates

01.06.2021 | |

Information on mortgage securities, real estate fund certificates

22.06.2021 | |

Notice of extraordinary general meeting

25.06.2021 | |

Information on the total number of shares

27.07.2021 | |

Minutes of the Counting Committee on the results of voting at the Extraordinary General Meeting of Shareholders

30.07.2021 | |

MINUTES of the temporary counting commission on the results of voting at the Extraordinary General Meeting of Shareholders

30.07.2021 | |

Special information

30.07.2021 | |

Independent auditor's reports on the financial statements

31.12.2021 |

Independent auditor's reports on the financial statements

31.12.2021 |

2020

Announcement of the AGM on 24 April 2020

19.03.2020 р | |

Announcement of the AGM on 24 April 2020

19.03.2020 р | |

Notice of postponement of meetings due to quarantine

01.04.2020 | |

Announcement of the AGM on 30 November 2020

26.10.2020 | |

Notification of the number of shares

27.11.2020 | |

Information on the decision to give prior approval for major transactions

01.12.2020 | |

Information on the decision to grant consent to major transactions

01.12.2020 | |

Minutes of the temporary commission on the results of voting at the annual General Meeting of Shareholders

02.12.2020 |

Minutes of the counting commission on the results of voting at the annual General Meeting of Shareholders

02.12.2020 |

Annual report of the issuer for 2019

03.12.2020 | |

Announcement of the AGM on 24 April 2020

19.03.2020 р | |

Announcement of the AGM on 24 April 2020

19.03.2020 р | |

Notice of postponement of meetings due to quarantine

01.04.2020 | |

Announcement of the AGM on 30 November 2020

26.10.2020 | |

Notification of the number of shares

27.11.2020 | |

Information on the decision to give prior approval for major transactions

01.12.2020 | |

Information on the decision to grant consent to major transactions

01.12.2020 | |
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