05.09.2018
Change in the composition of the issuer’s management
Officer Kachiev Serhii Ivanovych (passport: series AE number 300186 issued on 17.06.1996 by the Leninsky District Department of Internal Affairs of Ukraine in Dnipropetrovsk region), who held the position of Member of the Management Board, Deputy Chairman of the Management Board, terminated his powers on September 4, 2018. The decision to terminate the powers was made by the Supervisory Board of PJSC “KRYVBASZALIZRUDKOM” on 30.08.2018. The termination of the powers of the officer was carried out on the basis of Protocol No. 541 of the Supervisory Board of PJSC “KRYVBASZALIZRUDKOM” dated 30.08.2018 at his own request due to retirement. He holds a 0% share in the charter capital of the issuer and owns shares of the issuer worth 0 UAH. There are no unserved criminal convictions for mercenary and official crimes. The duration of the person’s tenure: 8 years.
Kapuka Oleksandr Viktorovych (passport: series AM number 268226 issued on 06.04.2000 by the Amur-Nizhny Dniprovskyi District Department of Internal Affairs of Ukraine in Dnipropetrovsk region) was elected as Member of the Management Board, Deputy Chairman of the Management Board. The decision to acquire powers was made by the Supervisory Board of PJSC “KRYVBASZALIZRUDKOM” on 30.08.2018. The acquisition of the officer’s powers was carried out on the basis of Protocol No. 541 of the Supervisory Board of PJSC “KRYVBASZALIZRUDKOM” dated 30.08.2018, effective from September 4, 2018. He holds a 0% share in the charter capital of the issuer and owns shares of the issuer worth 0 UAH. There are no unserved criminal convictions for mercenary and official crimes. The term for which the person acquires powers: from September 4, 2018, until the new composition of the Management Board is elected at the General Meeting of Shareholders of the Company. Other positions held by the person in the last five years: head of the project budgeting department, advisor to the financial director, acting Member of the Management Board. The number of shares of the issuer owned by this person: 0 shares.
11.04.2018
Calendar plan for disclosure in the publicly accessible information database of the National Securities and Stock Market Commission regarding the securities market and on its own website of information, documents, and messages that must be disclosed according to the legislation:
- Disclosure of regular annual information in the publicly accessible information database of the NSSMC no later than April 30, 2018.
- Disclosure of regular annual information by placing it on its own website no later than April 30, 2018.
ANNUAL INFORMATION of the securities issuer for the year 2017.